Class of Shares : Irredeemable Convertible Preference Shares (“ICPS”) Listing status : Unquoted on the Main Market of Bursa Malaysia Securities Berhad Total Issued ICPS : 79,750,198 ICPS Voting Rights : The ICPS holders shall carry no right to vote at any general meeting of the Company except for the following circumstances:- (a) when the dividend or part of the dividend on the ICPS is in arrears for more than six (6) months; (b) on a proposal to reduce the Company’s share capital; (c) on a proposal for the disposal of the whole of the Company’s property, business and undertaking; (d) a proposal that affects rights and privileges attached to the ICPS; (e) on a proposal to wind-up the Company; and (f) during the winding-up of the Company. DISTRIBUTION OF ICPS HOLDINGS Sizes of ICPS Holdings No. of Holders % of Holders Total Holdings % of Holdings 1 to 99 – – – – 100 to 1,000 – – – – 1,001 to 10,000 – – – – 10,001 to 100,000 – – – – 100,001 to less than 15,547,529* 1 50.00 1,500,000 1.88 15,547,530 and above** 1 50.00 78,250,198 98.12 Total 2 100.00 79,750,198 100.00 Notes: * Less than 5% of issued ICPS ** 5% and above of issued ICPS DIRECTOR’S ICPS HOLDING AS PER THE REGISTER OF DIRECTORS’ SHAREHOLDINGS No. of ICPS Held Direct Deemed Name of Directors Interest % Interest % Tan Sri Dato’ Tan Chee Sing – – 78,250,198 (1) 51.00 Dion Tan Yong Chien – – 39,907,601 (2) 49.00 Notes: (1) Deemed interest by virtue of his spouse and child interests in DIT Sdn Bhd pursuant to Section 59(11) of the Act. (2) Deemed interest by virtue of his interest in DIT Sdn Bhd pursuant to Section 8 of the Act. LIST OF ICPS HOLDERS No. Name of Holders No. of ICPS % 1. DIT Sdn Bhd 78,250,198 98.08 2. Modern Brilliant Style Sdn Bhd 1,500,000 1.92 Total 79,750,198 100.00 ANALYSIS OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHAREHOLDINGS AS AT 20 MARCH 2025 ANNUAL REPORT 2024 356
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