MSM Malaysia Holdings Berhad Annual Report 2020

Issued and Paid Up Share Capital : 702,980,000 Class of Shares : Ordinary share Voting Right : One (1) vote per ordinary share INFORMATION ON SUBSTANTIAL SHAREHOLDERS (5%AND ABOVE) No. Name of Shareholders Direct Indirect No. of Shares Held % of Issued Shares No. of Shares Held % of Issued Shares 1. FGV SUGAR SDN BHD 281,369,800 40.03 - - 2. KOPERASI PERMODALAN FELDA MALAYSIA BERHAD 107,393,952 15.28 - - 3. FGV HOLDINGS BERHAD 77,150,248 10.97 281,369,800* 40.03 4. AMANAHRAYA TRUSTEES BERHAD 52,654,500 7.49 - - * Deemed interested by virtue of its interests in FGV Sugar Sdn Bhd, its wholly owned subsidiary. INFORMATION ON DIRECTORS SHAREHOLDINGS No. Name of Directors Direct Interest No. of Shares Held % of Issued Shares 1. Datuk Syed Hisham Syed Wazir - - 2. Choy Khai Choon - - 3. Dato’ Muthanna Abdullah - - 4. Datuk Dr Abd Hapiz Abdullah - - 5. Dato’ Rosini Abd Samad - - 6. Datuk LimThean Shiang - - 7. Dato’ Amir Hamdan Hj Yusof - - 8. Dato’ Haris Fadzilah Hassan - - INFORMATION ON GROUP CHIEF EXECUTIVE OFFICER SHAREHOLDINGS No. Name of Group Chief Executive Officer Direct Interest No. of Shares Held % of Issued Shares 1. Syed Feizal Syed Mohammad - - MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 228 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT ANALYSIS OF SHAREHOLDINGS AS AT 25 MARCH 2021