DESTINI AR 2017

177 DESTINI BERHAD Annual Report 2017 as at 30 March 2018 SHAREHOLDINGS STATISTIC OF A. Share Capital Total Number of Issued Shares : 1,155,230,299 Issued & Fully Paid-Up Capital : RM115,523,029.90 Class of Shares : Ordinary shares Voting Rights : One vote for each ordinary share held B. Distribution of Shareholdings Size of Shareholding No. of Shareholders % of Shareholders No. of Shares % of Shareholdings Less than 100 30 0.72 860 0.00 100 - 1,000 547 13.19 259,430 0.02 1,001 - 10,000 1,723 41.55 10,723,352 0.93 10,001 - 100,000 1,473 35.52 52,874,715 4.58 100,001 to less than 5% of issued shares 370 8.92 662,610,094 57.36 5% and above of issued shares 4 0.10 428,761,848 37.11 Total 4,147 100 1,155,230,299 100 C. Directors’ Shareholdings as at 30 March 2018 Direct Interest Indirect Interest No. Name of Director No. of Shares % No. of Shares % 1. Tan Sri Dato’ Sri Rodzali Daud - - - - 2. Dato’ Rozabil @ Rozamujib 47,998,500 4.16 236,889,412 (1) 20.51 Abdul Rahman 3. Dato' Sri Dr Mohmad Isa Hussain - - - - 4. Dato’ Abd Aziz Haji Sheikh Fadzir 5,650,000 0.49 - - 5. Dato’ Megat Fairouz Junaidi - - - - Tan Sri Megat Junid 6. Dato’ Che Sulaiman Shapie - - - - 7. Professor Datin Dr Suzana Sulaiman - - - - @ Mohd Suleiman 8. Abdul Rahman Mohamed Rejab - - - - 9. Ismail Mustaffa 640,000 0.06 - - 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. and Mazer Sdn. Bhd. D. Substantial Shareholders as at 30 March 2018 Direct Interest Indirect Interest No. Name of Shareholders No. of Shares % No. of Shares % 1. BPH Capital Sdn. Bhd. 232,605,212 20.14 - - 2. Dato’ Rozabil @ Rozamujib Abdul Rahman 47,998,500 4.16 236,889,412 (1) 20.51 3. Aroma Teraju Sdn. Bhd. 200,000,000 17.31 - - 4. Utarasama Marine Sdn. Bhd. 96,000,333 8.31 - - 5. Destination Marine Services Sdn. Bhd. 107,142,857 9.27 - - 6. MTD Capital Sdn. Bhd. 64,000,000 5.54 - - 7. Lim Nyuk Sang @ Freddy Lim 65,136,866 5.64 2,500,000 (2) 0.22 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 and Mazer Sdn. Bhd. (2) Deemed interested under Section 8 of the Companies Act 2016 by virtue of his shareholdings in Santraprise Sdn. Bhd.