MISC Annual Report 2018

HIGHLIGHTS OF THE YEAR OUR BUSINESS OUR LEADERSHIP OUR PERFORMANCE OUR COMMITMENT TO SUSTAINABILITY OUR GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 50 TH ANNUAL GENERAL MEETING 369 MISC BERHAD ANNUAL REPORT 2018 368 STATISTICS ON SHAREHOLDINGS As at 27 February 2019 Total Number of Issued Shares : 4,463,793,103* Class of Share : Ordinary shares Voting Right : One vote per ordinary share held *Inclusive of 47,400 treasury shares Analysis of Shareholdings Size of Shareholdings No. of Shareholders % of Shareholders No. of Shares % of Issued Share Capital # Less than 100 620 11.29 7,086 0.00 100 - 1,000 1,157 21.07 707,794 0.01 1,001 - 10,000 2,243 40.86 9,195,192 0.21 10,001 - 100,000 904 16.47 31,989,723 0.72 100,001 to less than 5 % of issued shares 564 10.27 1,367,501,297 30.63 5% and above of issued shares 2 0.04 3,054,344,611 68.43 Total 5,490 100.0 4,463,745,703 100.0 # Excludes 47,400 ordinary shares bought back by the Company and held as treasury shares as at 27 February 2019 Directors' Shareholdings No. Name of Directors No. of Shares Direct Interest % Indirect Interest % 1 Dato' Ab. Halim Mohyiddin - - - - 2 Yee Yang Chien - - - - 3 Datuk Nasarudin Md Idris - - - - 4 Lim Beng Choon - - - - 5 Dato' K Sekhar S Krishnan - - - - 6 Liza Mustapha - - - - 7 Mohd Yusri Mohamed Yusof - - - - 8 Dato' Rozalila Abdul Rahman - - - - 9 Tengku Muhammad Taufik - - - - Substantial Shareholders No. Name of Substantial Shareholders No. of Shares % # 1 Petroliam Nasional Berhad - CIMB Group Nominees (Tempatan) Sdn. Bhd. Exempt An for Petroliam Nasional Berhad 2,797,459,800 62.67 2 Employees Provident Fund Board - Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board 277,963,311 6.23 # Excludes 47,400 ordinary shares bought back by the Company and held as treasury shares as at 27 February 2019 30 Largest Shareholders as at 27 February 2019 No. Name of Shareholders No. of Shares % # 1 CIMB GROUP NOMINEES (TEMPATAN) SDN BHD EXEMPT AN FOR PETROLIAM NASIONAL BERHAD 2,797,459,800 62.67 2 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD 256,884,811 5.75 3 AMANAHRAYA TRUSTEES BERHAD AMANAH SAHAM BUMIPUTERA 213,000,000 4.77 4 STATE FINANCIAL SECRETARY SARAWAK 67,466,667 1.51 5 URUSHARTA JAMAAH SDN BHD 65,511,300 1.47 6 KUMPULAN WANG PERSARAAN (DIPERBADANKAN) 65,009,900 1.46 7 AMANAHRAYA TRUSTEES BERHAD AMANAH SAHAM MALAYSIA 57,271,700 1.28 8 PENANG DEVELOPMENT CORPORATION 50,800,000 1.14 9 AMANAHRAYA TRUSTEES BERHAD AMANAH SAHAM MALAYSIA 2 - WAWASAN 50,000,000 1.12 10 MAYBANK SECURITIES NOMINEES (TEMPATAN) SDN BHD MALAYAN BANKING BERHAD FOR LEMBAGA KEMAJUAN TANAH PERSEKUTUAN (FELDA 2) 40,891,800 0.92 11 AMANAHRAYA TRUSTEES BERHAD AMANAH SAHAM MALAYSIA 3 34,295,700 0.77 12 AMANAHRAYA TRUSTEES BERHAD AMANAH SAHAM BUMIPUTERA 2 29,446,500 0.66 13 CARTABAN NOMINEES (ASING) SDN BHD EXEMPT AN FOR STATE STREET BANK & TRUST COMPANY (WEST CLT OD67) 26,461,120 0.59 14 HSBC NOMINEES (ASING) SDN BHD JPMCB NA FOR VANGUARD EMERGING MARKETS STOCK INDEX FUND 23,194,914 0.52 15 HSBC NOMINEES (ASING) SDN BHD JPMCB NA FOR VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 22,367,730 0.50 16 MAYBANK NOMINEES (TEMPATAN) SDN BHD MAYBANK TRUSTEES BERHAD FOR PUBLIC ITTIKAL FUND (N14011970240) 22,000,000 0.49 17 AMANAHRAYA TRUSTEES BERHAD AMANAH SAHAM BUMIPUTERA 3 - DIDIK 18,424,400 0.41 18 AMANAHRAYA TRUSTEES BERHAD PUBLIC ISLAMIC DIVIDEND FUND 17,417,560 0.39 19 HSBC NOMINEES (ASING) SDN BHD TNTC FOR EDGBASTON ASIAN EQUITY TRUST 17,208,800 0.39 20 CARTABAN NOMINEES (ASING) SDN BHD GIC PRIVATE LIMITED FOR GOVERNMENT OF SINGAPORE (C) 16,881,800 0.38 STATISTICS ON SHAREHOLDINGS As at 27 February 2019