- 2048315406265.pdf...7 Lim Kean Boon - - 8,000 0.01 8,000 0.01 Analysis of Shareholdings (As per...
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Transcript of - 2048315406265.pdf...7 Lim Kean Boon - - 8,000 0.01 8,000 0.01 Analysis of Shareholdings (As per...
TAHPS Group Berhad (37-K) Annual Report 2013 97
Properties held by the Group
Description
Oil Palm and Rubber Estate
Oil Palm Estate
Undeveloped agricultural
land
Single storey terrace
factories
Estate land
Vacant land
Shop offi ces
Vacant land
Rubber Estate
Vacant bungalow land
Land Area
402 hectares
1,948hectares
2,025hectares
2,661square metres
45hectares
5 hectares
912square metres
379 acres
254 acres
3.47 acres
Existing
use
Plantation
Plantation
Secondary jungle
Rent
Rent
Vacant
Rent
Vacant
Rent
Vacant
Date of
Acquisition
1967/69
2001
2003
1999
1993
1993
-
1993
1993
2005/06
Tenure
Freehold
Leasehold99 years expiring
July 2100
Leasehold 60 years expiring
March 2063
Freehold
Freehold
Freehold
Freehold
Freehold
Freehold
Freehold
Approximate
age of
buildings
(years)
-
-
-
14
-
-
16
-
-
-
Net Book
Value as at
31.3.2013
RM’000
1,003
82,795
24,275
1,454
16,529
7,485
707
87,392
31,058
1,750
Location
Gali Estate6th Mile, Jalan Lipis, 27600 Raub, Pahang
Kretay Estate24300 Kerteh, Kemaman, Terengganu
Mukim Pasir Raja, Dungun, Terengganu
Bandar Bukit Puchong, Puchong, Selangor
Lot 2616, Mukim Petaling, District of Petaling, Selangor Bandar Puchong Utama,Puchong, Selangor Bandar Puchong Utama,Puchong, Selangor
Bandar Bukit Puchong,Puchong, Selangor
Lot 22878,Grant 59011,Mukim of Dengkil, District of Sepang, Selangor
Bukit Beruntung, Rawang, Selangor
TAHPS Group Berhad (37-K) Annual Report 201398
Authorised Share Capital : 200,000,000 ordinary shares of RM1.00 each
Issued and Paid-up Capital : 74,853,075 ordinary shares of RM1.00 each
Voting Rights per share : One
(i) SIZE OF HOLDINGS
Size of Shareholdings No. of % No. of Shares % of
Shareholders Holding
1 - 99 61 4.89 1,141 0.00
100 - 1,000 307 24.58 276,654 0.37
1,001 - 10,000 662 53.00 2,741,752 3.66
10,001 - 100,000 182 14.57 5,733,715 7.66
100,001 - 3,742,652 32 2.56 27,497,992 36.74
3,742,653 and above 5 0.40 38,601,821 51.57
1,249 100.00 74,853,075 100.00
(ii) THIRTY LARGEST SHAREHOLDERS
NAME
1 Bee Guan Sdn Bhd 12,158,880 16.24 2 Lim Enterprises Sdn Bhd 8,502,120 11.36 3 Equiharvest Sdn Bhd (in liquidation) 7,628,709 10.19 4 Lim Yee Teck (deceased) 6,332,922 8.46 5 Citigroup Nominees (Asing) Sdn Bhd 3,979,190 5.32 Exempt AN for OCBC Securities Private Limited (Client A/C-NR) 6 Lim Ke Hun 3,206,712 4.28 7 Lim Kai Hee 3,041,317 4.06 8 Lim Kien Seng 2,713,450 3.63 9 JF Apex Nominees (Tempatan) Sdn Bhd 2,636,500 3.52 Pledged Securities Account For Teo Kwee Hock (Margin) 10 CIMSEC Nominees (Tempatan) Sdn Bhd 2,441,815 3.26 CIMB For Lim Kee Choon (PB) 11 JF Apex Nominees (Tempatan) Sdn Bhd 2,408,800 3.22 Pledged Securities Account For Teo Siew Lai (Margin) 12 Lim Kian Peet 1,732,208 2.31 13 Lim Siew Ping 1,687,446 2.25 14 Lim Peng Yan 1,498,446 2.00 15 Bee Guan Sdn Bhd 737,020 0.98 16 Teo Kwee Hock 503,000 0.67 17 CIMSEC Nominees (Tempatan) Sdn Bhd 500,000 0.67 CIMB Bank For Siva Kumar A/L M Jeyapalan (PBCL-OG0015) 18 Equiharvest Sdn Bhd (in liquidation) 497,349 0.66 19 HDM Nominees (Asing) Sdn Bhd 366,000 0.49 DBS Vickers Secs (S) Pte Ltd For Khoo Teck Quee 20 Yap Boon Eng 335,000 0.45 21 Lim Boon Kang 318,000 0.42 22 Yong Fah Lin 309,600 0.41 23 Maybank Securities Nominees (Asing) Sdn Bhd 280,500 0.37 Maybank Kim Eng Securities Pte Ltd For Lion City Enterprises Pte Ltd
Analysis of Shareholdings (As per Record of Depositors)as at 20 May 2013
TAHPS Group Berhad (37-K) Annual Report 2013 99
24 Chong Yean Fong 278,165 0.37 25 Ho Kah Heng 236,000 0.32 26 LYP Enterprise Sdn Bhd 220,000 0.29 27 Hubert Lim Hing Lee 210,574 0.28 28 Citigroup Nominees (Tempatan) Sdn Bhd 192,000 0.26 Exempt AN for OCBC Securities Private Limited (Client A/C-R ES) 29 Malayan International Corporation Private Limited 153,000 0.20 30 Lee Kim An 145,300 0.19 65,250,023 87.17
(iii) SUBSTANTIAL SHAREHOLDERS
Direct Interest Indirect Interest Total Interest
NAME No. of % No. of % No. of %
Shares Shares Shares
1 Bee Guan Sdn Bhd 12,895,900 17.23 8,126,058 10.86 21,021,958 28.08
2 Lim Enterprises Sdn Bhd 8,502,120 11.36 8,126,058 10.86 16,628,178 22.21
3 Equiharvest Sdn Bhd 8,126,058 10.86 - - 8,126,058 10.86
(in liquidation)
4 Lim Yee Teck (deceased) 6,458,922 8.63 8,126,058 10.86 14,584,980 19.48
5 Citigroup Nominees 3,979,190 5.32 - - 3,979,190 5.32
(Asing) Sdn Bhd
Exempt AN for OCBC
Securities Private Limited
(Client A/C-NR)
6 Lim Ke Hun 3,206,712 4.28 8,154,058 10.89 11,360,770 15.18
7 Lim Kai Hee 3,041,317 4.06 8,467,632 11.31 11,508,949 15.38
8 Lim Kee Choon 2,441,815 3.26 16,628,178 22.21 19,069,993 25.48
9 Lim Yee Bee 68,532 0.09 21,021,958 28.08 21,090,490 28.18
10 Chang Wee Yon 37,000 0.05 21,090,490 28.18 21,127,490 28.23
11 Lim Wan Yee 26,000 0.03 21,021,958 28.08 21,047,958 28.12
12 Lim Hong Beng 25,000 0.03 21,021,958 28.08 21,046,958 28.12
(iv) DIRECTOR’S DIRECT AND INDIRECT INTERESTS IN THE COMPANY
Direct Interest Indirect Interest Total Interest
NAME No. of % No. of % No. of %
Shares Shares Shares
1 Lim Ke Hun 3,206,712 4.28 8,154,058 10.89 11,360,770 15.18
2 Lim Kai Hee 3,041,317 4.06 8,467,632 11.31 11,508,949 15.38
3 Lim Kee Choon 2,441,815 3.26 16,628,178 22.21 19,069,993 25.48
4 Chang Wee Yon 37,000 0.05 21,090,490 28.18 21,127,490 28.23
5 Datuk Abdul Kudus bin Alias 33,000 0.04 - - 33,000 0.04
6 Lim Wan Yee 26,000 0.03 21,021,958 28.08 21,047,958 28.12
7 Lim Kean Boon - - 8,000 0.01 8,000 0.01
Analysis of Shareholdings (As per Record of Depositors)as at 20 May 2013
TAHPS Group Berhad (37-K) Annual Report 2013100
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TAHPS Group Berhad (37-K) Annual Report 2013 101
TAHPS GROUP BERHAD (37-K)
(Incorporated in Malaysia)PROXY FORM
CDS Account No.
No. of Shares Held
I/We ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . [Please fi ll in full name, NRIC No./Company No. and telephone number] (Please use block letters)
of .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
being a member/members of TAHPS GROUP BERHAD hereby appoint .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .[Please fi ll in full name and NRIC No.] (Please use block letters)
of .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
or failing him, .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .[Please fi ll in full name and NRIC No.] (Please use block letters)
of .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
or failing him, the Chairman of the Meeting as my/our proxy to vote for me/us and on my/our behalf at the 102nd Annual General Meeting of the Company to be held at Eugenia Room, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 9 July 2013 at 2.30 p.m. or at adjourned meeting, and to vote as indicated below:-
(Please indicate with an “X” in the space provided whether you wish your votes to be cast For or Against the resolutions. In the absence of
specifi c direction, your proxy will vote or abstain as he thinks fi t. However, if two proxies are appointed, please specify in the table below the
number of shares represented by each proxy, failing which the appointment shall be invalid.).
Signed this .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . day of .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., 2013
... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Signature of Shareholder/Common SealNotes:-
i) A member of the Company entitled to attend and vote at this meeting is entitled to appoint a proxy or attorney or other duly authorised representative to attend and
vote in his stead. A proxy may, but need not be a member of the Company. A member may appoint any person to be his proxy and the provisions of Section 149(1)(b)
of the Companies Act, 1965 shall not apply to the Company.
ii) A member of the Company who is an authorised nominee as defi ned in the Securities Industry (Central Depositories) Act, 1991 (“SICDA”) may appoint not more than
two (2) proxies in respect of each securities account it holds in ordinary shares of the Company standing to the credit of the said securities account.
iii) For a member of the Company who is an exempt authorised nominee which holds ordinary shares in the Company for multiple benefi cial owners in one (1) securities
account (“omnibus account”), there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds.
An exempt authorised nominee refers to an authorised nominee defi ned under SICDA which is exempted from compliance with the provisions of subsection 25A(1) of
SICDA.
iv) Where a member or the authorised nominee appoints two (2) proxies, or where an exempt authorised nominee appoints two (2) or more proxies, the proportion of
shareholdings to be represented by each proxy must be specifi ed in the instrument appointing the proxies.
v) The instrument appointing a proxy shall be in writing signed by the appointor or his attorney duly authorised in writing, or if the appointor is a corporation, either under
its common seal or signed by an offi cer or attorney duly authorised.
vi) The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certifi ed copy of that power or authority
shall be deposited at the registered offi ce at Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, not less than forty-eight
(48) hours before the time appointed for holding the meeting or adjourned meeting.
vii) For the purpose of determining a member who shall be entitled to attend and vote at the meeting, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd
to make available to the Company a Record of Depositors as at 28 June 2013 and only a depositor whose name appears on the Record of Depositors shall be entitled
to attend the meeting or appoint proxies to attend and vote in his stead.
RESOLUTION FOR AGAINST
Resolution 1
Resolution 2
Resolution 3
Resolution 4
Resolution 5
Resolution 6
Resolution 7
Receipt of the Audited Financial Statements for the fi nancial year ended 31 March 2013 and Reports of the Directors and Auditors
Payment of fi rst and fi nal dividend and special dividend
Payment of Directors’ fees
Re-election of Mr Lim Kee Choon as Director
Re-election of Mr Yap Koon as Director
Re-appointment of Messrs Khoo Wong & Chan as Auditors and authorising Directors to determine their remuneration
Re-appointment of Datuk Abdul Kudus bin Alias as Director
Name of Proxy Proportion of Shares Held
1.
2.
(NRIC/Passport No. )
(Tel No. )
Total number of shares held
TAHPS Group Berhad (37-K) Annual Report 2013102
The Company Secretary
TAHPS GROUP BERHAD (37-K)
Level 18, The Gardens North Tower,Mid Valley City, Lingkaran Syed Putra,59200 Kuala Lumpur,Malaysia.
AffixStamp
