Ta enterprise berhad

TA ENTERPRISE BERHAD
(Company No: 194867-M) (Incorporated in Malaysia) NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of TA Enterprise Berhad
(“TAE” or “Company”) will be held at the Auditorium, 10th Floor, Menara TA One, 22, Jalan P.
Ramlee, 50250 Kuala Lumpur on Wednesday, 18 November 2009 at 10.00 a.m. or at any
adjournment thereof, for the purpose of considering, and if thought fit, passing the following
ordinary resolution with or without modifications:

ORDINARY RESOLUTION
PROPOSED ACQUISITION OF 50,569,495 ORDINARY SHARES OF US$1.00 EACH IN
QUAYSIDE GEM LIMITED, REPRESENTING ITS ENTIRE EQUITY INTEREST, BY THE
COMPANY, FOR A CASH CONSIDERATION OF S$260,042,883 (EQUIVALENT TO
RM635,804,848.94)
“THAT subject to the approvals of all relevant authorities being obtained, approval be and is
hereby given for the Company to acquire the entire equity interest in Quayside Gem Limited
comprising 50,569,495 ordinary shares of US$1.00 each (“Sale Shares”), a Mauritius company
which owns the entire equity interest of Merchant Quay Pte Ltd, a Singapore company which is
the registered owner of the hotel and business of Swissotel Merchant Court Singapore from
LaSalle Asia Opportunity II SARL (Company Registration No. B104880) of Centre Place de Paris,
41 Avenue de la Liberte, Luxembourg, L-1931, Luxembourg (“Vendor”), for a cash consideration
of S$260,042,883 (Aggregate Consideration, which is subject to adjustments as provided in the
Share Purchase Agreement dated 24 August 2009), in accordance with the terms and conditions
as set out in the Share Purchase Agreement (“Proposed Acquisition”).
AND THAT the Board be and is hereby empowered and authorised to do or procure to be done
all acts, deeds and things and to execute, sign and deliver on behalf of TAE and/or any of its
subsidiaries, all such documents as it may deem necessary, expedient and/or appropriate to
implement, give full effect to and complete the Proposed Acquisition, with full powers to assent to
any conditions, modifications, variations and/or amendments as the Board may deem fit and/or as
may be imposed by any relevant authorities and/or parties in connection with the Proposed
Acquisition.”

By Order of the Board


Khoo Poh Kim @ Kimmy (LS 04542)
Yong Kim Kiong (MIA 19777)
Agnes Lim Boon Yoke (MAICSA 7039524)
Secretaries
Kuala Lumpur
31 October 2009
Notes: 1. A member entitled to attend and vote at this meeting is entitled to appoint a proxy or proxies (but not more than two) to attend and vote in his stead. A proxy may but need not be a member of the Company and if he is not a member, he need not be an advocate, approved company auditor or a person approved by the Companies Commission of Malaysia for this purpose. 2. This Form of Proxy, in the case of an individual, shall be signed by the appointor or his attorney and in case of a corporation, shall be given under its common seal or signed on its behalf by an attorney or officer of the corporation so authorised. 3. Where a member appoints more than one proxy, the appointment shall be invalid unless he specifies the proportion of his holdings to be represented by each proxy. 4. The Form of Proxy must be deposited at the Company’s Share Registrar’s Office, Tricor Investor Services Sdn Bhd at Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur not less than forty-eight (48) hours before the time for holding the meeting or any adjournment thereof.

Source: http://www.ta.com.my/taeb/pdf/TA301009.pdf