MISC BERHAD INTEGRATED ANNUAL REPORT 2025 08 09 10 01 02 03 04 05 06 07 12 11 13 SEC 12 ADDITIONAL INFORMATION 10 248 www.miscgroup.com 249 www.miscgroup.com #deliveringProgress CORPORATE INFORMATION BOARD OF DIRECTORS Chairman, Independent Non-Executive Director Datuk Abu Huraira Abu Yazid Senior Independent Non-Executive Director Chew Liong Kim Independent Non-Executive Directors Datin Norazah Mohamed Razali Dato’ Tengku Marina Tunku Annuar Mohammad Suhaimi Mohd Yasin Non-Independent Non-Executive Directors Liza Mustapha Wan Shamilah Wan Muhammad Saidi Datuk Adif Zulkifli President & Group CEO, Non-Independent Executive Director Zahid Osman Company Secretaries Noridah Khamis LS 0010240 SSM PC No. 201908001731 Lee Ming Leong MAICSA 7006926 SSM PC No. 202308000507 Registered Office Level 25, Menara Dayabumi Jalan Sultan Hishamuddin 50050 Kuala Lumpur Tel: +603 2264 0888 Email: miscweb@miscbhd.com Website: www.miscgroup.com Auditors Ernst & Young PLT Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur Tel: +603 7495 8000 Fax: +603 2095 5332 Share Registrars Boardroom Share Registrars Sdn. Bhd. 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel: +603 7890 4700 Fax: +603 7890 4670 Email: bsr.helpdesk@boardroomlimited.com Place of Incorporation and Domicile Malaysia Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Stock Name: MISC Stock Code: 3816 Board Sustainability & Risk Committee Chairperson Datin Norazah Mohamed Razali Members Chew Liong Kim Mohammad Suhaimi Mohd Yasin Dato’ Tengku Marina Tunku Annuar Board Nomination & Remuneration Committee Chairperson Dato’ Tengku Marina Tunku Annuar Members Datin Norazah Mohamed Razali Wan Shamilah Wan Muhammad Saidi Board Audit Committee Chairman Chew Liong Kim Members Mohammad Suhaimi Mohd Yasin Wan Shamilah Wan Muhammad Saidi 30 LARGEST SHAREHOLDERS AS AT 4 MARCH 2026 (CONT’D) No. Name of Shareholders No. of shares %# 21 HSBC NOMINEES (ASING) SDN. BHD. JPMCB NA FOR VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II 14,667,158 0.33 22 CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. EMPLOYEES PROVIDENT FUND BOARD (AHAM AM) 14,020,400 0.31 23 HSBC NOMINEES (ASING) SDN. BHD. JPMSE LUX FOR ROBECO CAPITAL GROWTH FUNDS 12,985,100 0.29 24 CITIGROUP NOMINEES (ASING) SDN. BHD. UBS AG 12,749,251 0.29 25 HSBC NOMINEES (ASING) SDN. BHD. JPMCB NA FOR BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS 10,973,780 0.25 26 HSBC NOMINEES (ASING) SDN. BHD. HSBC-FS G FOR PEOPLE'S BANK OF CHINA (SICL ASIA EM) 10,775,200 0.24 27 CARTABAN NOMINEES (TEMPATAN) SDN. BHD. PRUDENTIAL ASSURANCE MALAYSIA BERHAD FOR PRULINK STRATEGIC FUND 10,225,100 0.23 28 CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. EMPLOYEES PROVIDENT FUND BOARD (NOMURA) 10,048,700 0.22 29 MINISTER OF FINANCE AKAUN JAMINAN PINJAMAN KERAJAAN PERSEKUTUAN 10,000,000 0.22 30 CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. EXEMPT AN FOR AIA BHD. 9,210,760 0.21 TOTAL 3,928,111,417 88.00 # Excludes 47,400 ordinary shares bought back by the Company and held as treasury shares as at 4 March 2026. STATISTICS ON SHAREHOLDINGS As at 4 March 2026
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