NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT THE FOURTEENTH ANNUAL GENERAL MEETING OF TA ENTERPRISE BERHAD WILL BE HELD AT THE BALLROOM, MEZZANINE FLOOR, HOTEL EQUATORIAL KUALA LUMPUR, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR ON MONDAY, 12 JULY 2004 AT 10.00 A.M. FOR THE FOLLOWING PURPOSES:

AGENDA

1.	To receive and adopt the Audited Accounts for the year ended 31 January 2004 and the Reports of the Directors and Auditors thereon.
	Resolution 1	
2.	To approve a final dividend of 2.5% less taxation for the year ended 31 January 2004.
 	Resolution 2
	
3.	To re-elect the following Directors:

a.	Zainab bte Ahmad who retires by rotation in accordance with Article 102 of the Company’s Articles of Association;

b.	U Chin Wei who retires by rotation in accordance with Article 102 of the Company’s Articles of Association.

Resolution 3a

Resolution 3b
	
4.	To approve the payment of Director’s fees of RM20,082 for the year ended 31 January 2004.
	Resolution 4	
5.	To re-appoint Messrs Ernst & Young as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
	
Resolution 5	
6.	As special business, to consider and if thought fit, to pass the following ordinary resolution:

“That subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, the Directors be and are hereby empowered pursuant to Section 132D of the Companies Act, 1965 to further allot and issue ordinary shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares to be allotted and issued pursuant to this resolution does not exceed ten percent (10%) of the total issued share capital of the Company in any one financial year and that such authority shall remain in force until the conclusion of the next Annual General Meeting of the Company.”
	Resolution 6	
7.	To transact any other ordinary business.		

NOTICE OF DIVIDEND ENTITLEMENT

NOTICE IS HEREBY GIVEN THAT the final dividend of 2.5% less taxation for the year ended 31 January 2004, if approved by the shareholders at the Company’s Fourteenth Annual General Meeting, will be paid on 20 August 2004 to members whose names appear in the Company’s Register of Members at the close of business on 21 July 2004.

A depositor shall qualify for entitlement only in respect of:

1.	Shares deposited into the depositor’s securities account before 12.30 p.m. on 19 July 2004 (in respect of shares exempted from mandatory deposit); and

2.	Shares transferred to the depositor’s securities account before 4.00 p.m. on 21 July 2004 in respect of ordinary transfers; and

3.	Shares bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.

BY ORDER OF THE BOARD

KHOO POH KIM @ KIMMY (LS 04542)
YONG KIM KIONG (MIA 19777)
Secretaries

18 June 2004

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, an approved company auditor or a person approved by the Companies Commission of Malaysia for this purpose.

2.	The Form of Proxy must be deposited at the Company’s Registered Office, 34th Floor, Menara TA One,22, Jalan P.Ramlee, 50250 Kuala Lumpur not less than forty-eight (48) hours before the time appointed for holding the meeting.

3.	Explanatory Notes on Special Business:

The proposed Ordinary Resolution No. 6, if passed, will empower the Directors of the Company to issue and allot shares in the Company up to an amount not exceeding ten percent (10%) of the issued capital of the Company for the time being, for such purpose as they consider would be in the interest of the Company. This authority unless revoked or varied at a general meeting will expire at the next Annual General Meeting of the Company.