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Extracted from Annual Report 2022

As at 31 March 2023

Total Number of Issued Shares : 201,600,000 ordinary shares
Class of Shares : Ordinary Shares
Voting Rights : One (1) vote per ordinary share

Analysis By Size Of Holdings

Shareholdings Of Substantial Shareholders

(as per Register of Substantial Shareholders)

Notes:

  1. Deemed interested by virtue of interests in Tan Chong Consolidated Sdn. Bhd. ("TCC") and Wealthmark Holdings Sdn. Bhd. ("WH") pursuant to Section 8(4) of the Companies Act, 2016 ("Act").
  2. Deemed interested by virtue of interest in TCC pursuant to Section 8(4) of the Act.

* Percentage is based on issued shares less treasury shares.

Directors' Shareholdings

(as per Register of Directors' Shareholdings)

The other directors namely, Dato’ N. Sadasivan s/o N.N. Pillay, Low Seng Chee, Lee Min On, Dato’ Chan Choy Lin, Nicholas Tan Chye Seng, Khoo Peng Peng and Dato’ Azmil bin Mohd Zabidi do not have any shares, whether direct or indirect, in the Company.

  1. Deemed interested by virtue of interests in TCC and WH pursuant to Section 8(4) of the Act and interests of spouse pursuant to Section 59(11)(c) of the Act.
  2. Deemed interested by virtue of interests in Solomon House Sdn. Bhd. pursuant to Section 8(4) of the Act and interest of spouse pursuant to Section 59(11)(c) of the Act.
  3. Less than 0.01%.

* Percentage is based on issued shares less treasury shares.

List Of Thirty (30) Largest Securities Accounts Holders

Note:

* Percentage is based on issued shares less treasury shares.