p 253 MISC BERHAD - Annual Report 2014 25. Share capital and share premium (a) Share capital Group and Corporation Number of shares of RM1 each Amount 2014 2013 2014 2013 ‘000 ‘000 RM’000 RM’000 Authorised Ordinary shares At 1 January and 31 December 10,000,000 10,000,000 10,000,000 10,000,000 Authorised Special preference share – (i) – (i) – (i) – (i) Issued and fully paid Ordinary shares At 1 January 4,463,794 4,463,794 4,463,794 4,463,794 At 31 December 4,463,794 4,463,794 4,463,794 4,463,794 Special preference share – (i) – (i) – (i) – (i) (i) Special preference share The Group has one authorised and issued special preference share of RM1. The special preference share, which may only be held by the Ministry of Finance (“MoF”) or its successors or any Minister, representative, or any person acting on behalf of the Government of Malaysia, carries rights as provided by Article 3B of the Corporation’s Articles of Association. Certain matters, in particular the alterations of specified Articles of Association, require the prior approval of the holder of the preference share. The holder of the special preference share is not entitled to any dividend nor to participate in the capital distribution upon dissolution of the Corporation but shall rank for repayment in priority to all other shares. The share does not carry any right to vote at General Meetings but the holder is entitled to attend and speak at such meetings. (b) Share premium Group and Corporation 2014 2013 RM’000 RM’000 At 1 January and 31 December 4,459,468 4,459,468
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