MISC - Annual Report 2015

Statistics on shareholdings as at 23 february 2016 Analysis of Shareholdings Size of Shareholdings No. of Shareholders % of Shareholders No. of Shares % of Issued Share Capital Less than 100 552 10.04 6,896 0.00 100 - 1,000 1,033 18.78 649,296 0.01 1,001 - 10,000 2,287 41.58 9,391,130 0.21 10,001 - 100,000 989 17.98 34,412,501 0.78 100,001 to less than 5% of issued shares 637 11.58 1,332,537,469 29.85 5% and above of issued shares 2 0.04 3,086,795,811 69.15 Total 5,500 100.00 4,463,793,103 100.00 Directors’ Shareholdings No. Name of Directors Direct Interest Indirect Interest No. of Shares % No. of Shares % 1 Dato' Ab. Halim bin Mohyiddin – – – – 2 Yee Yang Chien – – – – 3 Datuk Manharlal Ratilal – – – – 4 Datuk Nasarudin bin Md Idris – – – – 5 Dato' Halipah binti Esa* – – 10,000 0.00 6 Dato' Kalsom binti Abd. Rahman – – – – 7 Mr. Lim Beng Choon – – – – 8 Dato' Sekhar Krishnan – – – – 9 En. Mohamed Firouz bin Asnan – – – – * Deemed interested by virtue of her daughter’s shareholding in MISC pursuant to Section 134(12)(c) of the Companies Act, 1965 Substantial Shareholders No. Name of Substantial Shareholders No. of Shares % 1 Petroliam Nasional Berhad 2,797,459,800 62.67 – CIMB Group Nominees (Tempatan) Sdn. Bhd.  Exempt An for Petroliam Nasional Berhad 2 Employees Provident Fund Board 323,545,111 7.25 – Citigroup Nominees (Tempatan) Sdn. Bhd.  Employees Provident Fund Board MISC BERHAD Annual Report 2015 91

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