KENANGA ANNUAL REPORT 2023

SHAREHOLDERS’ INFORMATION 363 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION SUBSTANTIAL SHAREHOLDERS’, DIRECTORS’ AND GROUP MANAGING DIRECTOR’S INTEREST IN SECURITIES SUBSTANTIAL SHAREHOLDERS’ INTEREST IN SHARES Name of Substantial Shareholders No. of Ordinary Shares Direct Interest Percentage (%) Indirect Interest Percentage (%) Cahya Mata Capital Sdn Bhd 136,823,000 18.83 - - Cahya Mata Sarawak Berhad - - 136,823,000(1) 18.83 Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail 100,969,770 13.90 198,100(2) 0.03 (1) Deemed interest pursuant to Section 8(4) of the Companies Act 2016 by virtue of shares held by Cahya Mata Capital Sdn Bhd. (2) Deemed interest by virtue of shares held by person connected. DIRECTORS’ SHAREHOLDINGS Name of Directors No. of Ordinary Shares Direct Interest Percentage (%) Indirect Interest Percentage (%) Norazian Ahmad Tajuddin 10,000 * - - Kanagaraj Lorenz 388,000 0.05 - - * Negligible GROUP MANAGING DIRECTOR’S INTEREST IN SECURITIES(1) Name No. of Ordinary Shares No. of Options Held under the Employees’ Share Option Scheme Direct Interest Percentage (%) Indirect Interest Percentage (%) Datuk Chay Wai Leong(2) 6,820,000 0.94 - - 4,000,000 (1) Securities cover shares and options (2) Datuk Chay Wai Leong is not a Director of the Company

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