as at 31 March 2021
Total number of issued shares : 2,557,871,616 Class of Shares : Ordinary Share Number of Shareholders : 26,079
Voting Right : 1 vote per Ordinary Vote
ANALYSIS OF SHAREHOLDINGS
Size of Shareholdings No. of
Shareholders % of
Shareholders No. of Shares
% of Issued Share Capital
Less than 100 133 0.51 2,691 0.00
100 - 1,000 7,855 30.12 5,472,494 0.21
1,001 - 10,000 13,598 52.14 54,628,762 2.14
10,001 - 100,000 3,589 13.77 108,212,861 4.24
100,001 to less than 5% of issued shares 901 3.45 972,749,588 38.12
5% and above of issued shares 3 0.01 1,411,053,220 55.29
Total 26,079 100.00 2,552,119,616* 100.00
* Exclusive of 5,752,000 treasury shares
DIRECTORS’ SHAREHOLDINGS
No. Name of Directors
No. of Shares Direct
Interest % Indirect
Interest % 1 Tan Sri Dato’ Lim Kuang Sia
- Own Account
- Cimsec Nominees (Tempatan) Sdn Bhd CIMB for Lim Kuang Sia (PB)
5,018,904 0.20 1,203,962,404 1 47.17
2 Lim Leng Bung 250,000 0.01 1,200,784,420 2 47.05
3 Tan Kong Chang – – 100,000 3 0.00 4
4 Lim Siau Tian – – – –
5 Lim Siau Hing – – – –
6 Lim Ooi Chow – – – –
7 Lee Choo Hock – – – –
8 Hoh Kim Hyan – – – –
9 Mohamed Shafeii Bin Abdul Gaffoor – – – –
1 through holding company and spouse
2 through holding company
3 through spouse
4 negligible
SUBSTANTIAL SHAREHOLDERS
No. Name of Substantial Shareholders No. of Shares %
1 Kossan Holdings (M) Sdn Bhd 1,200,784,420 47.05
- Malaysia Nominees (Tempatan) Sdn Bhd 160,000,000 Pledged Securities Account for Kossan Holdings
(M) Sdn Bhd
- Kossan Holdings (M) Sdn Bhd 1,040,784,420
2 Employees Provident Fund Board 232,888,300 9.13
- Citigroup Nominees (Tempatan) Sdn Bhd 5,411,000 Employees Provident Fund Board (F TEMPLETON)
- Citigroup Nominees (Tempatan) Sdn Bhd 1,100,000 Employees Provident Fund Board (RHB INV)
- Citigroup Nominees (Tempatan) Sdn Bhd 864,000 Employees Provident Fund Board (AM INV)
- Citigroup Nominees (Tempatan) Sdn Bhd 3,805,900 Employees Provident Fund Board (BNP NAJMAH EQ)
- Citigroup Nominees (Tempatan) Sdn Bhd 810,000 Employees Provident Fund Board (ARIM)
- Citigroup Nominees (Tempatan) Sdn Bhd 5,472,000 Employees Provident Fund Board (NOMURA)
- Citigroup Nominees (Tempatan) Sdn Bhd 210,268,800 Employees Provident Fund Board
- Citigroup Nominees (Tempatan) Sdn Bhd 1,683,600 Employees Provident Fund Board (F.TEMISLAMIC)
- Citigroup Nominees (Tempatan) Sdn Bhd 1,007,000 Employees Provident Fund Board (AMUNDI)
- Citigroup Nominees (Tempatan) Sdn Bhd 2,466,000 Employees Provident Fund Board (RHBISLAMIC)
Statistics on Shareholdings
(Cont’d)
TOP 30 SHAREHOLDERS
NO. NAME OF SHAREHOLDERS NO. OF SHARES %
1 KOSSAN HOLDINGS (M) SDN BHD 1,040,784,420 40.78
2 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD
210,268,800 8.24
3 MALAYSIA NOMINEES (TEMPATAN) SENDIRIAN BERHAD
PLEDGED SECURITIES ACCOUNT FOR KOSSAN HOLDINGS (M) SDN BHD (05-00042-000)
160,000,000 6.27
4 KUMPULAN WANG PERSARAAN (DIPERBADANKAN) 40,274,900 1.58
5 TIAN SENN RESOURCES SDN BHD 32,204,600 1.26
6 CITIGROUP NOMINEES (TEMPATAN) SDN BHD URUSHARTA JAMAAH SDN. BHD. (2)
28,200,000 1.10
7 CARTABAN NOMINEES (TEMPATAN) SDN BHD PAMB FOR PRULINK EQUITY FUND
28,193,600 1.10
8 CITIGROUP NOMINEES (ASING) SD N BHD CBNY FOR NORGES BANK (FI 17)
22,284,975 0.87
9 CARTABAN NOMINEES (ASING) SDN BHD
EXEMPT AN FOR STATE STREET BANK & TRUST COMPANY (WEST CLT OD67)
19,708,400 0.77
10 HSBC NOMINEES (ASING) SDN BHD
JPMCB NA FOR VANGUARD EMERGING MARKETS STOCK INDEX FUND
18,060,600 0.71
11 CITIGROUP NOMINEES (TEMPATAN) SDN BHD
GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD (PAR 1) 17,607,300 0.69 12 HSBC NOMINEES (ASING) SDN BHD
J.P. MORGAN SECURITIES PLC
16,488,842 0.65
13 HSBC NOMINEES (ASING) SDN BHD
JPMCB NA FOR VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
16,338,486 0.64
14 HSBC NOMINEES (ASING) SDN BHD
MORGAN STANLEY & CO. INTERNATIONAL PLC (FIRM A/C) 14,145,866 0.55
15 PERTUBUHAN KESELAMATAN SOSIAL 12,601,100 0.49
16 CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EXEMPT AN FOR AIA BHD. 11,647,600 0.46
17 DB (MALAYSIA) NOMINEE (TEMPATAN) SENDIRIAN BERHAD DEUTSCHE TRUSTEES MALAYSIA BERHAD FOR EASTSPRING INVESTMENTSSMALL-CAP FUND
10,783,600 0.42
18 AMANAHRAYA TRUSTEES BERHAD
PUBLIC ISLAMIC SELECT TREASURES FUND
9,446,100 0.37
19 LEMBAGA TABUNG HAJI 9,072,000 0.36
Statistics on Shareholdings
(Cont’d)
TOP 30 SHAREHOLDERS (CONT’D)
NO. NAME OF SHAREHOLDERS NO. OF SHARES % 20 MAYBANK NOMINEES (TEMPATAN) SDN BHD
MAYBANK TRUSTEES BERHAD FOR PUBLIC REGULAR SAVINGS FUND (N14011940100)
9,062,900 0.36
21 HSBC NOMINEES (ASING) SDN BHD
JPMBL SA FOR STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL
9,036,300 0.35
22 DB (MALAYSIA) NOMINEE (ASING) SDN BHD
BNYM SA/NV FOR PEOPLE’S BANK OF CHINA (SICL ASIA EM) 8,468,900 0.33 23 AMANAHRAYA TRUSTEES BERHAD
PUBLIC ISLAMIC OPPORTUNITIES FUND 8,176,900 0.32
24 CARTABAN NOMINEES (TEMPATAN) SDN BHD PAMB FOR PRULINK EQUITY FOCUS FUND
8,073,400 0.32
25 HSBC NOMINEES (ASING) SDN BHD
HSBC BK PLC FOR SAUDI ARABIAN MONETARY AUTHORITY
7,285,152 0.29
26 ATTRACTIVE FEATURES SDN. BHD. 7,176,200 0.28
27 HSBC NOMINEES (ASING) SDN BHD
SBL OF MORGAN STANLEY & CO. INTERNATIONAL PLC
7,000,000 0.27
28 CITIGROUP NOMINEES (TEMPATAN) SDN BHD
GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD (PAR 3)
6,758,000 0.26
29 HSBC NOMINEES (ASING) SDN BHD
CACEIS BK LUX FOR MOST DIVERSIFIED PORTFOLIO SICAV-TOBAM ANTI-BENCHMARK EMERGING MARKETS EQUITY FUND
5,913,700 0.23
30 HSBC NOMINEES (ASING) SDN BHD
JPMCB NA FOR BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS
5,803,300 0.23
TOTAL 1,800,865,941 70.55
Statistics on Shareholdings
(Cont’d)
NOTICE IS HEREBY GIVEN THAT the Forty First (41st) Annual General Meeting (“AGM”) of the Company will be conducted fully virtual for the purpose of considering and if though fit, passing with or without modifications the resolutions set out in this notice:
Meeting Platform : https://web.lumiagm.com/
Day and Date : Friday, 28 May 2021
Time : 10.30 a.m.
Broadcast Venue : Training Centre Ownership Room, 2nd Floor, Kossan R&D Centre, PT 7836, Jalan Haji Abdul Manan / KU8, Kawasan Perindustrian Meru Selatan, 41050 Klang, Selangor Darul Ehsan
Mode of Communication : Type text in the Meeting Platform AGENDA
ORDINARY BUSINESS
1. To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon.
2. To approve the payment of Directors’ fees of RM495,000.00 for the financial year ended 31 December 2020. (2019: RM330,000.00)
(Ordinary Resolution 1)
3. To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company’s Constitution and being eligible have offered themselves for re- election:
(i) Tan Sri Dato’ Lim Kuang Sia (ii) Tan Kong Chang
(iii) Lim Ooi Chow
(Ordinary Resolution 2) (Ordinary Resolution 3) (Ordinary Resolution 4) 4. To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and
to authorise the Directors to fix their remuneration.
(Ordinary Resolution 5)
SPECIAL BUSINESS
5. Proposed Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
“THAT pursuant to sections 75 and 76 of the Companies Act 2016, the Directors be and are hereby authorised to allot and issue shares in the Company at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit, provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued capital of the Company (excluding treasury shares) as at the date of this Annual General Meeting (“AGM”) and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad and that such authority shall continue to be in force until the conclusion of the next AGM of the Company.”
(Ordinary Resolution 6)