Number of issued shares : 353,378,716 Number of treasury shares : 20,000 Number of shareholders : 3,864 Class of shares : Ordinary shares Voting rights : One vote per ordinary share Distribution of Shareholdings (As per Record of Depositors) No. of No. of Size of Shareholdings Shareholders % Shares %# 1 - 99 255 6.599 9,960 0.002 100 - 1,000 486 12.577 276,294 0.078 1,001 - 10,000 1,920 49.689 9,587,588 2.713 10,001 - 100,000 1,007 26.061 28,263,832 7.998 100,001 - 17,667,934 * 194 5.020 169,329,164 47.919 17,667,935 and above ** 2 0.051 145,891,878 41.287 Total 3,864 100.000 353,358,716 100.000 * less than 5% of issued shares ** 5% and above of issued shares # Based on the total number of issued shares in the Company excluding 20,000 treasury shares as at 31 March 2023. Substantial Shareholders (As per Register of Substantial Shareholders) Direct Interest Indirect Interest Name of Shareholders No. of Shares % No. of Shares %# 1. Phin Sdn Bhd 131,841,919 37.311 - - 2. Pang Khang Hau 21,279,570 6.022 - - 3. Pang Tin @ Pang Yon Tin 19,107,848 5.407 131,841,919 37.311 # Based on the total number of issued shares in the Company excluding 20,000 treasury shares as at 31 March 2023. Directors’ Shareholdings (As per Register of Directors’ Shareholdings) Direct Interest Indirect Interest Name of Shareholders No. of Shares % No. of Shares %# 1. Pang Khang Hau 21,279,570 6.022 - - 2. Pang Tin @ Pang Yon Tin 19,107,848^ 5.407 143,998,802* 40.751 3. Sim Tian Liang 8,314,670@ 2.353 1,000,000 0.283 4. Chin Lian Hing 9,586,144+ 2.713 - - 5. Yam Tai Fong 9,827,148 2.781 - - 6. Anita Chew Cheng Im - - - - 7. Bhupendar Singh A/L Sewa Singh - - - - 8. Dato’ Ir. Fong Tian Yong - - - - 9. Johar Salim Bin Yahaya - - - - 10. Datuk Woon See Chin - - - - Note :- Includes 12,654,659 shares held in bare trust by HLB Nominees (Tempatan) Sdn. Bhd. Includes 7,229,611 shares held in bare trust by CIMSEC Nominees (Tempatan) Sdn. Bhd. Includes 6,028,711 and 2,285,959 shares held in bare trust by Maybank Nominees (Tempatan) Sdn Bhd and Alliancegroup Nominees (Tempatan) Sdn Bhd respectively. Includes 2,248,880 and 3,712,196 shares held in bare trust by Amsec Nominees (Tempatan) Sdn Bhd and Alliancegroup Nominees (Tempatan) Sdn Bhd. Based on the total number of issued shares in the Company excluding 20,000 treasury shares as at 31 March 2023. Analysis of Shareholdings As At 31 March 2023 ^ * @ + # Annual Report 2022 174
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