DESTINI Annual Report 2018

STATISTIC OF SHAREHOLDINGS AS AT 29 MARCH 2019 A. Share Capital Total Number of Shares : 1,155,230,299 Issued Share 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 Holding No. of Shareholders % No. of Shares Held % Less than 100 33 0.53 1,104 0.00 100 – 1,000 664 10.59 324,633 0.03 1,001 – 10,000 2,490 39.70 16,039,852 1.39 10,001 – 100,000 2,601 41.47 93,463,369 8.09 100,001 and below 5% of issued shares 479 7.64 553,763,881 47.94 5% and above of issued shares 5 0.08 491,637,460 42.56 Total 6,272 100 1,155,230,299 100 C. Directors’ Shareholdings as at 29 March 2019 No. Name of Director Direct Interest Indirect Interest No. of Shares % No. of Shares % 1. Tan Sri Dato’ Sri Rodzali Daud - - - - 2. Dato’ Rozabil @ Rozamujib Abdul Rahman 83,126,500 7.20 229,215,412 (1) 19.84 3. Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid - - - - 4. Mohd Shihabuddin Mukhtar - - - - 5. Dato’ Che Sulaiman Shapie - - - - 6. Professor Datin Dr Suzana Sulaiman @ Mohd Suleiman - - - - 7. Abdul Rahman Mohamed Rejab 100,000 0.01 - - 8. 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. DESTINI BERHAD ANNUAL REPORT 2018 206