PRG Holdings Berhad Annual Report 2017

• PRG HOLDINGS BERHAD 160 Total number of issued shares : 302,733,174 Class of Shares : Ordinary shares Voting Rights : One vote for each share held No. of % No. of % Category Shareholders Shares Less than 100 109 9.86 4,623 0.00 100 - 1,000 211 19.08 57,307 0.02 1,001 - 10,000 369 33.36 1,933,314 0.64 10,001 - 100,000 298 26.94 10,496,972 3.47 100,001 and below 5% 115 10.40 222,405,042 73.57 5% and above 4 0.36 67,418,116 22.30 Total 1,106 100.00 302,315,374 100.00 * Excluding 417,800 treasury shares. DIRECTORS’ SHAREHOLDINGS (As per Register of Directors’ Shareholdings) Direct Indirect No. of No. of Name of Director Shares Held % Shares Held % Dato’ Dr. Awang Adek bin Hussin - - - - Dato’ Lua Choon Hann 54,199,800 (a) 17.93 222,000 (b) 0.07 Dato’ Wee Cheng Kwan 30,419,200 (a) 10.06 - - Lim Chee Hoong 154,000 0.05 154,000 (b) 0.05 Dato’ Hamzah bin Mohd Salleh - - - - Datuk Dr. Wong Lai Sum - - - - Na Chun Wee - - - - Dato’ Yau Kok Seng 200,000 0.07 - - Notes: (a) Held through nominees company/ies. (b) Disclosure of interest held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016. SUBSTANTIAL SHAREHOLDERS’ SHAREHOLDINGS (As per Register of Substantial Shareholders’ Shareholdings) Direct Indirect No. of No. of Name of Substantial Shareholder Shares Held % Shares Held % Dato’ Lua Choon Hann 54,199,800 (a) 17.93 222,000 (b) 0.07 Cheah Eng Chuan 15,742,716 (a) 5.21 - - Dato’ Wee Cheng Kwan 30,419,200 (a) 10.06 - - Ng Yan Cheng 27,404,600 9.06 2,178,600 (c) 0.72 Wang Jing 26,182,800 8.66 - - Pacific Vintage Sdn Bhd 23,688,600 (a) 7.84 - - Notes: (a) Held through nominees company/ies. (b) Disclosure of interest held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016. (c) Held through Kenanga Nominees (Asing) Sdn Bhd Exempt An for Guotai Junan Securities (Hong Kong) Limited. Deemed interested pursuant to Section 8(4)(c) of the Companies Act 2016. Analysis of Shareholdings AS AT 31 March 2018

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