Investor Relation – Titijaya Land Berhad

Changes In Director's Interest (Section 219 Of CA 2016) - Tan Sri Dato' Lim Soon Peng

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Name	TAN SRI DATO' LIM SOON PENG
Descriptions(Class)	Entitlement of Rights Issue of Irredeemable Convertible Preference Shares ("ICPS")

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	08/09/2017	450,000	Others	Direct Interest
	Name of registered holder	Tan Sri Dato' Lim Soon Peng
	Description of "Others" Type of Transaction	Disposal
	Consideration (if any)	RM0.01 each
2	11/09/2017	10,000,000	Others	Indirect Interest
	Name of registered holder	Titijaya Group Sdn. Bhd.
	Description of "Others" Type of Transaction	Disposal
	Consideration (if any)	RM0.015 each
3	19/09/2017	150,000	Others	Indirect Interest
	Name of registered holder	Puan Sri Datin Chan Lian Yen
	Description of "Others" Type of Transaction	Subscription
	Consideration (if any)	RM0.165 each
4	19/09/2017	353,192,499	Others	Indirect Interest
	Name of registered holder	Titijaya Group Sdn. Bhd.
	Description of "Others" Type of Transaction	Subscription
	Consideration (if any)	RM0.165 each

Circumstances by reason of which change has occurred	Changes in Entitlement of Rights Issue of ICPS
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	353,342,499
Indirect/deemed interest (%)	57.450
Date of notice	26/09/2017
Date notice received by Listed Issuer	26/09/2017

Remarks :

Out of the 353,342,499 deemed interest in ICPS, 353,192,499 ICPS are held via Titijaya Group Sdn. Bhd. and 150,000 ICPS are held via his spouse.

Company Name	TITIJAYA LAND BERHAD
Stock Name	TITIJYA
Date Announced	26 Sep 2017
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-25092017-00053