DESTINI Annual Report 2019

AS AT 22 MAY 2020 A. Share Capital Total Number of Shares : 1,230,230,299 Issued Share Capital : RM398,036,871 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 34 0.57 1,100 0.00 100 – 1,000 679 11.31 321,466 0.03 1,001 – 10,000 2,197 36.60 14,061,222 1.14 10,001 – 100,000 2,546 42.42 93,064,270 7.56 100,001 and below 5% of issued shares 542 9.03 667,076,296 54.22 5% and above of issued shares 4 0.07 455,705,945 37.04 Total 6,002 100.00 1,230,230,299 100.00 C. Directors’ Shareholdings as at 22 May 2020 No. Name of Director Direct Interest Indirect Interest No. of Shares % No. of Shares % 1. Tan Sri Dato’ Sri Rodzali Bin Daud - - - - 2. Dato’ Rozabil @ Rozamujib Bin Abdul Rahman 83,126,500 6.76 233,581,845 (1) 18.99 3. Mohd Shihabuddin Bin Mukhtar - - - - 4. Dato’ Che Sulaiman Bin Shapie - - - - 5. Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman - - - - 6. Abdul Rahman Bin Mohamed Rejab 100,000 0.01 - - 7. Ismail Bin Mustaffa 1,640,000 0.13 - - 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 Mazer Sdn. Bhd. STATISTIC OF SHAREHOLDINGS DESTINI BERHAD 204