Thursday, April 19, 2012

TA ANN HOLDINGS BHD

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)

TA ANN HOLDINGS BERHAD

- PROPOSED BONUS ISSUE

On behalf of the Board of Directors of Ta Ann Holdings Berhad ("Ta Ann"),

AmInvestment Bank Berhad (AmInvestment Bank) wishes to announce that the

Company is proposing a bonus issue of up to 61,796,130 new ordinary shares of

RM1.00 each in Ta Ann (Shares) (Bonus Shares) to be credited as fully paid-up

on the basis of one (1) Bonus Share for every five (5) existing Shares held in

the Company on an entitlement date to be determined later (Proposed Bonus

Issue).

Kindly refer to the attachment for further details.

This announcement is dated 19 April 2012.

You are advised to read the full contents of the announcement or attachment at

http://www.bursamalaysia.com.

19/04/2012 05:50 PM

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