BOARD AUDIT COMMITTEE Chairman Dato’ Sekhar Krishnan Members Datuk Nasarudin Md Idris Dato’ Ab. Halim Mohyiddin Chew Liong Kim NOMINATION & REMUNERATION COMMITTEE Chairman Datuk Nasarudin Md Idris Members Dato’ Rozalila Abdul Rahman Datin Norazah Mohamed Razali BOARD SUSTAINABILITY & RISK COMMITTEE Chairman Datin Norazah Mohamed Razali Members Dato’ Sekhar Krishnan Dato’ Ab. Halim Mohyiddin Dato’ Tengku Marina Tunku Annuar Mohammad Suhaimi Mohd Yasin COMPANY SECRETARIES Ausmal Kardin (LS 0009383) (SSM PC No. 201908001749) Noridah Khamis (LS 0010240) (SSM PC No. 201908001731) REGISTERED OFFICE Level 25, Menara Dayabumi Jalan Sultan Hishamuddin 50050 Kuala Lumpur Tel: +603 2264 0888 Fax: +603 2273 6602 Website: www.misc.com.my Email: miscweb@miscbhd.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 REGISTRAR 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 FORM OF LEGAL ENTITY Incorporated on 6 November 1968 as a public company limited by shares under the Companies Act, 1965 PLACE OF INCORPORATION AND DOMICILE Malaysia STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name: MISC Stock Code: 3816 Chairman, Independent Non-Executive Director Datuk Abu Huraira Abu Yazid Senior Independent Non-Executive Director Dato’ Sekhar Krishnan Independent Non-Executive Directors Datuk Nasarudin Md Idris Datin Norazah Mohamed Razali Dato’ Ab. Halim Mohyiddin Dato’ Rozalila Abdul Rahman Dato’ Tengku Marina Tunku Annuar Mohammad Suhaimi Mohd Yasin Chew Liong Kim Non-Independent Non-Executive Directors Liza Mustapha Wan Shamilah Wan Muhammad Saidi President/Group Chief Executive Officer Non-Independent Executive Director Capt. Rajalingam Subramaniam BOARD OF DIRECTORS STATISTICS ON SHAREHOLDINGS As at 28 February 2023 CORPORATE INFORMATION No. Name of Shareholders No. of Shares %# 21 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (NOMURA) 16,569,900 0.37 22 AMANAHRAYA TRUSTEES BERHAD AMANAH SAHAM BUMIPUTERA 3 - DIDIK 16,421,300 0.37 23 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRIN) 14,288,200 0.32 24 AMANAHRAYA TRUSTEES BERHAD PUBLIC ISLAMIC DIVIDEND FUND 13,900,360 0.31 25 AMANAHRAYA TRUSTEES BERHAD AMANAH SAHAM MALAYSIA 2 - WAWASAN 13,260,500 0.30 26 HSBC NOMINEES (ASING) SDN BHD JPMSE LUX FOR ROBECO CAPITAL GROWTH FUNDS 12,379,800 0.28 27 CITIGROUP NOMINEES (ASING) SDN BHD CB SPORE GW FOR GOVERNMENT OF SINGAPORE (GIC C) 11,769,699 0.26 28 CITIGROUP NOMINEES (ASING) SDN BHD UBS AG 11,575,813 0.26 29 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CGS CIMB) 11,159,483 0.25 30 HSBC NOMINEES (ASING) SDN BHD JPMCB NA FOR VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II 10,248,258 0.23 TOTAL 3,891,071,986 87.19 # Excludes 47,400 ordinary shares bought back by the Company and held as treasury shares as at 28 February 2023 30 LARGEST SHAREHOLDERS AS AT 28 FEBRUARY 2023 (CONT’D) MISC Berhad Additional Information Additional Information Integrated Annual Report 2022 258 259
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