ANALYSIS OF SHAREHOLDINGS AS AT 30 JUNE 2023 Issued Share Capital : 1,251,347,717 ordinary shares Class of Shares : Ordinary shares Voting Right : One vote per ordinary share DISTRIBUTION OF SHAREHOLDINGS Size of Shareholdings No. of Shareholders Shareholdings % Less Than 100 shares 799 37,520 0.00 100 To 1,000 shares 1,688 840,099 0.07 1,001 To 10,000 shares 6,870 31,011,360 2.48 10,001 To 100,000 shares 3,668 105,094,865 8.40 100,001 To Less Than 5% of issued shares 573 777,923,156 62.16 5% and above of issued shares 3 336,440,717 26.89 Total 13,601 1,251,347,717 100.00 SUBSTANTIAL SHAREHOLDERS According to the register to be kept under Section 144 of the Companies Act 2016, (“the Act”) the following are the substantial shareholders of Matrix:- Name of Substantial Shareholder No. of Shares Direct % Indirect % 1. Dato’ Seri Lee Tian Hock 143,478,098 11.47 (i) 266,159,044 21.27 2. Shining Term Sdn Bhd 158,601,535 12.67 3. Datin Seri Yong Chou Lian 4,018,230 0.32 (ii) 167,932,265 13.42 4. Employees Provident Fund Board 122,550,736 9.79 - Notes: (i) Deemed interested by virtue of his direct shareholdings in Shining Term Sdn Bhd, Ambang Kuasa Sdn Bhd, Magnitude Point Sdn Bhd and Yakin Teladan Sdn Bhd pursuant to Section 8 of the Act and the shareholdings of his spouse, Datin Seri Yong Chou Lian and offspring pursuant to Section 59(11)(c) of the Act. a) Shining Term Sdn Bhd 158,601,535 b) Ambang Kuasa Sdn Bhd 49,048,777 c) Magnitude Point Sdn Bhd 29,926,335 d) Yakin Teladan Sdn Bhd 9,330,730 e) Datin Seri Yong Chou Lian 4,018,230 f) Harry Lee Chin Yeow 3,233,437 g) Kelvin Lee Chin Chuan 3,000,000 h) Vivian Lee Chin Shean 3,000,000 i) Jennice Lee Chin Mei 3,000,000 j) Cindy Lee Chin Hui 3,000,000 Total 266, 159, 044 INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 249
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