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					TABLES SECTION

Table 1 : The details of the Directors and Substantial Shareholders of Bumimaju

The Directors of Bumimaju and their respective shareholdings in Bumimaju as at 31 January 2009
based on the Register of Directors’ Shareholdings are as follows :-

                                                                      Existing as at 31 January 2009
 Directors                           Nationality                   Direct                      Indirect
                                                              No. of shares       %        No. of shares          %

 Tan Sri Dato’ Tong Kiot Seng         Malaysian                    1              50          -               -
 @ Tong Yoke Kim
 Dato’ Tong So Han                    Malaysian                    1              50          -               -


The shareholders of Bumimaju as at 31 January 2009 based on the Register of Member are as
follows :-

                                              Existing as at 31 January 2009
 Shareholders                                   Direct               Indirect
                                        No. of shares     %     No. of shares             %

 Tan Sri Dato’ Tong Kiot Seng @               1               50          -               -
 Tong Yoke Kim
 Dato’ Tong So Han                            1               50          -               -


Table 2 : Share Capital

Maximum Scenario – Assuming full exercise of 4,217,900 options (as at 31 January 2009) pursuant to
the Company’s ESOS

                                                                         No. of Shares        % of enlarged share
                                                                                                    capital

 Issued and paid-up share capital as at 31 January 2009                    83,782,100                 77.57

 To be issued pursuant to the full exercise of ESOS options                   4,217,900               3.91

                                                                           88,000,000                 81.48

 To be issued pursuant to the Proposed Debt Capitalisation                 20,000,000                 18.52

 Enlarged share capital                                                   108,000,000                100.00

Minimum Scenario – Assuming no exercise of ESOS options

                                                                         No. of Shares        % of enlarged share
                                                                                                    capital

 Issued and paid-up share capital as at 31 January 2009                    83,782,100                 80.73

 To be issued pursuant to the Proposed Debt Capitalisation                 20,000,000                 19.27

 Enlarged share capital                                                   103,782,100                100.00




                                                              1
Table 3 : Substantial Shareholders

Maximum Scenario – Assuming full exercise of 4,217,900 options (as at 31 January 2009) pursuant to
the Company’s ESOS

                                                                                     I                                             II
                        Existing as at 31 January 2009                 After full exercise of ESOS                  After (I) and Proposed Debt
                                                                                  Options                                   Capitalisation
                            Direct              Indirect                 Direct             Indirect                  Direct              Indirect
                         No. of        %      No. of     %            No. of       %     No. of      %             No. of       %      No. of      %
                        Shares               Shares                  Shares             Shares                    Shares              Shares
                         (‘000)               (‘000)                  (‘000)              (‘000)                   (‘000)               (‘000)

 Dr. Tan Cheng Kiat       9,079 10.84                 -      -            9,387   10.67           -       -         9,387       8.69          -          -
 Jentera Jati Sdn Bhd    20,388 24.33                 -      -           20,388   23.17           -       -       20,388       18.88          -          -


 Tan Sri Datuk Tee       14,239 16.99         321 @       0.38           14,239   16.18      321 @     0.36       14,239       13.18    321 @         0.30
 Hock Seng
 Tee Hock Hin             5,008      5.98             -      -            5,124    5.82           -       -         5,124       4.74          -          -
 Dato’ Mohamed            5,326      6.36             -      -            5,518    6.27           -       -         5,518       5.11          -          -
 Feisal bin Ibrahim
 Ahmad Ridzuan Bin            -         -   20,388** 24.33                    -       -     20,388** 23.17                 -       -   20,388**   18.88
 Dahari
 Asrul Anuar Bin              -         -   20,388** 24.33                    -       -     20,388** 23.17                 -       -   20,388**   18.88
 Maharani
 Bumimaju                     -         -             -      -                -       -           -       -       20,000       18.52          -          -



Notes:-
@         Deemed interested by virtue of his substantial shareholdings in Tee Hock Seng Holdings Sdn. Bhd.

**        Deemed interested by virtue of their direct shareholdings in Jentera Jati Sdn Bhd.


Minimum Scenario – Assuming no exercise of ESOS options

                                                                                                                      I
                                             Existing as at 31 January 2009                           After Proposed Debt Capitalisation
                                              Direct                Indirect                             Direct              Indirect
                                             No. of        %        No. of                  %          No. of      %        No. of                %
                                            Shares                 Shares                             Shares               Shares
                                             (‘000)                 (‘000)                              (‘000)               (‘000)

 Dr. Tan Cheng Kiat                          9,079        10.84                   -          -          9,079       8.75                -         -
 Jentera Jati Sdn Bhd                       20,388        24.33                   -          -         20,388     19.65                 -         -
 Tan Sri Datuk Tee Hock Seng                14,239        16.99              321 @        0.38         14,239     13.72            321 @      0.31
 Tee Hock Hin                                5,008        5.98                    -          -          5,008       4.83                -         -
 Dato’ Mohamed Feisal bin                    5,326        6.36                    -          -          5,326       5.13                -         -
 Ibrahim
 Ahmad Ridzuan Bin Dahari                         -              -         20,388**   24.33                   -        -         20,388**   19.65
 Asrul Anuar Bin Maharani                         -              -         20,388**   24.33                   -        -         20,388**   19.65
 Bumimaju                                         -              -                -          -         20,000     19.27                 -         -


Notes:-
@         Deemed interested by virtue of his substantial shareholdings in Tee Hock Seng Holdings Sdn. Bhd.

**        Deemed interested by virtue of their direct shareholdings in Jentera Jati Sdn Bhd.




                                                                     2
Table 4 : NA and Gearing

Maximum Scenario – Assuming full exercise of 4,217,900 options (as at 31 January 2009) pursuant to
the Company’s ESOS

                                                                       I                       II                  III
                                      Audited as at          Completed         After (I) and full         After (II) and
                                      31 December              Events #      exercise of ESOS           Proposed Debt
                                              2007                                  Options @           Capitalisation ^
                                           RM’000                RM’000                  RM’000                  RM’000

    Share capital                             82,666               83,782                 88,000                 108,000
    Share premium                              3,288                3,288                  3,288                   2,888*
    Accumulated Losses                      (27,910)             (31,616)               (31,616)                 (31,616)
    Merger and Other Capital                  15,723               15,723                 15,723                   15,723
    Reserves
    Shareholders’ funds                      73,767               71,177                  75,395                  94,995

    No. of shares in issue                   82,666               83,782                  88,000                 108,000
    (‘000)
    NA per share (RM)                           0.89                0.85                    0.86                     0.88

    Total Borrowings                        193,525              193,525                193,525                  193,525
    Gearing ratio                               2.6                  2.7                    2.6                      2.0


Notes:-
#   Subsequent to 31 December 2007 and up to 31 January 2009, the following events were completed :-

       (i)      Deduction of final dividend of 4% less 26% income tax for the financial year ended 31 December 2007
                amounting to RM2,452,289;
       (ii)     Deduction of interim dividend of 2% less 25% tax for the financial year ended 31 December 2008
                amounting to RM1,254,148; and
       (iii)    a total of 1,116,600 Shares were allotted and issued at RM1 as a result of the exercise of ESOS options.

@      Assuming full exercise of 4,217,900 outstanding ESOS options at an exercise price of RM1 each.

*      After deducting estimated expenses of the Proposals of RM400,000.

^      Assuming an indicative price of RM1.00 each for the Proposed Debt Capitalisation, which is equivalent to the par
       value of Bina Puri Shares.

Minimum Scenario – Assuming no exercise of ESOS options

                                                                                        I                          II
                                                      Audited as at     Completed Events         After (I) and Proposed
                                                 31 December 2007                      #          Debt Capitalisation ^
                                                           RM’000                RM’000                          RM’000

    Share capital                                              82,666                 83,782                     103,782
    Share premium                                               3,288                  3,288                       2,888*
    Accumulated Losses                                       (27,910)               (31,616)                     (31,616)
    Merger and Other Capital Reserves                          15,723                 15,723                       15,723
    Shareholders’ funds                                        73,767                 71,177                       90,777

    No. of shares in issue (‘000)                             82,666                  83,782                     103,782
    NA per share (RM)                                           0.89                    0.85                        0.87

    Total Borrowings                                         193,525                 193,525                     193,525
    Gearing ratio                                                2.6                      2.7                        2.1




                                                             3
Notes:-
#   Subsequent to 31 December 2007 and up to 31 January 2009, the following events were completed :-

    (i)      Deduction of final dividend of 4% less 26% income tax for the financial year ended 31 December 2007
             amounting to RM2,452,289;
    (ii)     Deduction of interim dividend of 2% less 25% tax for the financial year ended 31 December 2008
             amounting to RM1,254,148; and
    (iii)    a total of 1,116,600 Shares were allotted and issued at RM1 as a result of the exercise of ESOS options.

*   After deducting estimated expenses of the Proposals of RM400,000.

^   Assuming an indicative price of RM1.00 each for the Proposed Debt Capitalisation, which is equivalent to the par
    value of Bina Puri Shares.




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