DESTINI Annual Report 2020

A. Share Capital Total Number of Shares : 1,525,276,358 Issued Share Capital : RM453,974,220.88 Class of Shares : Ordinary Shares Voting Rights : One vote for each ordinary share held B. Distribution of Shareholdings Size of Holding No. of Shareholders % No. of Shares Held % Less than 100 42 0.71 1,398 0.00 100–1,000 730 12.32 337,224 0.02 1,001–10,000 2,052 34.63 13,121,515 0.86 10,001–100,000 2,496 42.12 93,837,221 6.15 100,001 and below 5% of issued shares 603 10.17 1,017,280,167 66.70 5% and above of issued shares 3 0.05 400,698,833 26.27 Total 5,926 100.00 1,525,276,358 100.00 C. Directors’ Shareholdings as at 19 April 2021 No. Name of Director Direct Interest Indirect Interest No. of Shares % No. of Shares % 1. Tan Sri Dato’ Sri Rodzali Bin Daud 0 0.00 0 0.00 2. Dato’ Rozabil @ Rozamujib Bin Abdul Rahman 105,126,500 6.89 224,813,445 (1) 14.74 3. Syaiful Hafiz Bin Moamat Mastam 0 0.00 0 0.00 4. Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman 0 0.00 0 0.00 5. Dato’ Che Sulaiman Bin Shapie 0 0.00 0 0.00 6. Abdul Rahman Bin Mohamed Rejab 100,000 0.01 0 0.00 7. Norzilah Binti Mohammed 0 0.00 0 0.00 Notes: (1) Deemed interested under Section 8 of the Companies Act 2016 by virtue of his shareholdings in BPH Capital Sdn. Bhd. , R Capital Sdn. Bhd. , Utarasama Marine Sdn. Bhd. and Zaleeha Capital Sdn Bhd. (formerly known as Mazer Sdn. Bhd.) Statistics of Shareholdings As at 19 April 2021 ANNUAL REPORT 2020 DESTINI BERHAD 198

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