List of Thirty (30) Largest Registered Shareholders
No. of Percentage
Name shares held (%)
1. Lembaga Tabung Haji 12,288,700 9.38
2. Lim Chai Beng 11,508,400 8.79
3. CIMB Group Nominees (Tempatan) Sdn Bhd 6,500,000 4.96
Pledged Securities Account For Lim Chai Beng (50016 TPSA)
4. HLB Nominees (Tempatan) Sdn Bhd 5,253,954 4.01
Pledged Securities Account For Lim Chai Beng
5. RHB Capital Nominees (Tempatan) Sdn Bhd 5,233,500 4.00
Pledge Securities Account For Lim Chai Beng (CEB)
6. HSBC Nominees (Asing) Sdn Bhd 4,147,600 3.17
Exempt An For Credit Suisse (SG BR-TST-Asing)
7. HLB Nominees (Tempatan) Sdn Bhd 4,000,000 3.05
Pledge Securities Account For Lim Chai Beng
8. Lim Chai Guan 3,932,600 3.00
9. Lim Chai Huat 3,702,600 2.83
10. Mak Chee Meng 3,542,062 2.70
11. HLB Nominees (Tempatan) Sdn Bhd 3,288,182 2.51
Pledged Securities Account For Lim Chai Beng (SIN 9853-2)
12. Citigroup Nominees (Tempatan) Sdn Bhd 3,277,900 2.50
Employees Provident Fund Board (PHEIM)
13. HDM Nominees (Tempatan) Sdn Bhd 2,643,500 2.02
Pledged Securities Account For Lim Chai Beng (M02)
14. Goh Gee Kim 2,537,900 1.94
15. Tan Yu Hwa 2,048,000 1.56
16. Citigroup Nominees (Tempatan) Sdn Bhd 2,000,000 1.53
Pledged Securities Account For Lim Chai Beng (007158456)
17. Lim Ann Lie 1,887,300 1.44
18. HSBC Nominees (Asing) Sdn Bhd 1,785,000 1.36
Pictet And Cie For Pictet Funds (Lux) - Agriculture
Analysis of Shareholdings
(cont’d)
List of Thirty (30) Largest Registered Shareholders (cont’d)
No. of Percentage
Name shares held (%)
19. Affin Nominees (Tempatan) Sdn Bhd 1,663,700 1.27
Pledged Securities Account For Ong Lea Ping (ONG1339M)
20. HSBC Nominees (Asing) Sdn Bhd 1,454,300 1.11
Exempt An For JPMorgan Chase Bank, National Association (Norges Bk Lend)
21. Lim Chye Ooi 1,448,162 1.11
22. Public Invest Nominees (Tempatan) Sdn Bhd 1,300,534 0.99
Pledged Securities Account For Mohamed Nizam Bin Abdul Razak
23. Lim Chai Tiong 1,157,700 0.88
24. Lim Chai Beng 1,148,446 0.88
25. HSBC Nominees (Asing) Sdn Bhd 1,079,900 0.82
TNTC For Government of Singapore Investment Corporation Pte Ltd
26. HSBC Nominees (Asing) Sdn Bhd 973,900 0.74
HSBC-FS For Asean Emerging Companies Growth Fund Ltd
27. Public Nominees (Tempatan) Sdn Bhd 879,500 0.67
Pledged Securities Account For Lim Chye Hong (E-TWU)
28. Ng Kong Ghee 845,000 0.65
29. Public Nominees (Tempatan) Sdn Bhd 800,000 0.61
Pledged Securities Account For Tengku Ardy Esfandiari Bin Tengku A. Hamid Shah (E – SJ 2)
30. HSBC Nominees (Asing) Sdn Bhd 781,000 0.60
Exempt An For The HongKong And Shanghai Banking Corporation Limited (HBFS-I CLT ACCT)
Analysis of Shareholdings
(cont’d)
(Company No. 428930 -H) • Incorporated in Malaysia No. of Ordinary Shares Held
*I/We _______________________________________________________________________________________________________
of _________________________________________________________________________________________________________
being a *member/members of CB INDUSTRIAL PRODUCT HOLDING BERHAD hereby appoint #THE CHAIRMAN OF THE MEETING or *Mr/Ms ____________________________________________________________________________________
of _________________________________________________________________________________________________________
or failing *him/her ____________________________________________________________________________________________
of _________________________________________________________________________________________________________
as *my/our proxy to vote for *me/us and on *my/our behalf, at the FOURTEENTH ANNUAL GENERAL MEETING of the Company to be held at Mutiara Room, The Saujana Hotel, 2KM, Off Jalan Sultan Abdul Aziz Shah Airport Highway, Saujana, 47200 Subang, Selangor Darul Ehsan on Monday, 30 May 2011 at 11.00 a.m. and, at any adjournment thereof.
#If you wish to appoint other person(s) to be your proxy/proxies, kindly delete the words “THE CHAIRMAN OF THE MEETING” and insert the name(s) of the person(s) desired.
Please indicate with an “X” in the space provided, how you wish your vote to be cast in respect of the following resolutions.
In the absence of specific directions, your proxy may vote or abstain at his/her discretion. If you appoint two (2) proxies, please specify the proportions of holdings to be represented by each proxy.
My/our proxy/proxies is/are to vote as indicated below:
ORDINARY RESOLUTIONS FOR AGAINST
1 To re-elect Lim Chai Beng as Director 2 To re-elect Wong Chee Beng as Director
3 To approve the payment of Non-Executive Directors’ fees
4 To re-appoint Messrs Crowe Horwath as Auditors of the Company and authorise the Directors to fix their remuneration.
5 To approve the Proposed Renewal of Authority for Purchase of Own Shares by the Company
6 To approve the Authority to Directors to Allot Shares pursuant to Section 132D of the Companies Act, 1965
* Delete if not applicable
Dated this ________day of __________________2011 _____________________________________
Signature/Common Seal of Shareholder Notes:
A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy or proxies to attend and vote in his stead. A proxy may but need not be a member of the Company. A member may appoint any person to be his proxy without limitation. If the proxy is not a member, he need not be an advocate, an approved company auditor or a person approved by the Registrar of Companies.
A member shall be entitled to appoint more than one (1) proxy (subject always to a maximum of two (2) proxies at each meeting) to attend and vote at the same meeting. Where a member appoints two (2) proxies, the appointment shall be invalid unless the member specifies the proportions of his shareholdings to be represented by each proxy.
Where a member is an authorised nominee as defined under the Securities Industry (Central Depositories) Act, 1991, it may appoint at least one (1) proxy in respect of each Securities Account it holds with ordinary shares of the Company standing to the credit of the said securities account.
If no name is inserted in the space provided for the name of your proxy, the Chairman of the meeting will act as your proxy.
The instrument appointing a proxy must be deposited at the registered office of the Company at Lot 4, Jalan Waja 15, Kawasan Perusahaan Telok Panglima Garang, 42500 Telok Panglima Garang, Selangor Darul Ehsan not less than forty-eight (48) hours before the time for holding the meeting or any adjournment thereof.
If the appointer is a corporation, the instrument appointing a proxy must be executed under its Common Seal or under the hand of its attorney.
The Company Secretary
CB Industrial Product Holding Berhad
(428930-H)Lot 4, Jalan Waja 15
Kawasan Perusahaan Telok Panglima Garang 42500 Telok Panglima Garang
Selangor Darul Ehsan
AFFIX STAMP
HERE
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