Shareholder Information ANALISYS OF SHAREHOLDINGS AS AT 24 JULY 2009| Authorised Share Capital | : | RM500,000,000.00 | | Issued and Fully Paid-up Capital | : | RM300,000,000 | | No. of Treasury Shares held | : | 17,208,832 | | Class of Shares | : | Ordinary Shares of RM1.00 each | | Voting Rights | : | One vote per shareholder on a show of hands or one vote per ordinary share on a poll |
DISTRIBUTION OF SHAREHOLDINGS| Size of Shareholdings |  | No. of Shareholders | | % | | No. of Shares | | % | | Less than 100 |
| 75 |
| 3.56 |
| 3,070 |
| 0.00 | | 100 to 1,000 | | 448 | | 21.27 | | 390,082 | | 0.14 | | 1,001 to 10,000 | | 1,308 | | 62.11 | | 5,395,320 | | 1.91 | | 10,001 to 100,000 | | 216 | | 10.26 | | 5,464,328 | | 1.93 | | 100,001 to less than 5% of issued shares | | 54 | | 2.56 | | 140,920,764 | | 49.83 | | 5% and above of issued shares * | | 5 | | 0.24 | | 130,617,604 | | 46.19 | | Total |
| 2,106 |
| 100.00 |
| 282,791,168 |
| 100.00 |
* Net of 17,208,832 treasury shares held.SUBSTANTIAL SHAREHOLDERS| Shareholders | | Direct Interest | | Indirect Interest |
|
| No. of Shares | | %* |
| No. of Shares | | %* | | Nikvest Sdn Bhd | | 56,444,940 | | 19.96 | | - | | - | | Alloy Consolidated Sdn Bhd | | 64,381,364 | | 22.77 | | 8,406,066(1) | | 2.97 | | Employees Provident Fund Board | | 21,541,400 | | 7.62 | | - | | - | | Lembaga Tabung Haji | | 16,591,700 | | 5.87 | | - | | - | | Dato’ Dr. Nik Hussain bin Abdul Rahman | | 516,004 | | 0.18 | | 134,502,924(2) | | 47.56 | | Dato’ Azmil Khalili bin Dato’ Khalid | | 729,940 | | 0.26 | | 72,787,430(3) | | 25.74 | | Haji Nik Fauzi bin Dato’ Nik Hussein | | - | | - | | 56,444,940(4) | | 19.96 | | Nik Faizul bin Dato’ Nik Hussain | | 53,000 | | 0.02 | | 56,450,160(5) | | 19.96 | | Datin Nik Fuziah binti Dato’ Nik Hussein | | - | | - | | 72,787,430(6) | | 25.74 | | Ruslan Sulaiman | | - | | - | | 72,787,430(7) | | 25.74 | | Datuk Mohd Dom Ahmad |
| - |
| - |
| 72,787,430(7) |
| 25.74 |
Notes :
* Net of 17,208,832 treasury shares held.
(1) Deemed interested in MTD by virtue of shares held by its wholly-owned subsidiary, Alloy Concrete Engineering Sdn Bhd.
(2) Deemed interested in MTD by virtue of his and his children’s interests in Nikvest Sdn Bhd and his daughter’s interest in Alloy Consolidated Sdn Bhd and MTD shares held by his spouse and child.
(3) Deemed interested in MTD by virtue of his spouse’s interest in MTD through Alloy Consolidated Sdn Bhd and Alloy Concrete Engineering Sdn Bhd.
(4) Deemed interested in MTD by virtue of his interest in Nikvest Sdn Bhd.
(5) Deemed interested in MTD by virtue of his interest in Nikvest Sdn Bhd and MTD shares held by his spouse.
(6) Deemed interested in MTD by virtue of her interest in Alloy Consolidated Sdn Bhd and Alloy Concrete Engineering Sdn Bhd.
(7) Deemed interested in MTD by virtue of their interests in Alloy Consolidated Sdn Bhd and Alloy Concrete Engineering Sdn Bhd.DIRECTORS’ SHAREHOLDINGS| Directors | | Holding Company
MTD Capital Bhd
("MTD")
Ordinary shares of RM1.00 each
|
|
| Direct | | %* | | Indirect | | %* | Dato’ Dr. Nik Hussain bin Abdul Rahman
(Director of MTD and MTD ACPI) | | 516,004 | | 0.18 | | 134,502,924(a) | | 47.56 | Dato’ Azmil Khalili bin Dato’ Khalid
(Director of MTD and MTD ACPI) | | 729,940 | | 0.26 | | 72,787,430(b) | | 25.74 | Nik Faizul bin Dato’ Nik Hussain
(Director of MTD) | | 53,000 | | 0.02 | | 56,450,160(d) | | 19.96 | Dato’ Yu Wen Chieh
(Director of MTD) | | 30,000 | | 0.01 | | 56,000(f) | | 0.02 | Mohd Pauzi bi n Ab Hamid
(Director of MTD) | | 220 | | # | | - | | - | Nik Din bin Nik Sulaiman
(Director of MTD) |
| - |
| - |
| - |
| - | |
Shaik Mohamed bin Mohd Sahed
(Director of MTD) |
| 55,000 |
| 0.02 |
| - |
| - |
| | Directors | | Subsidiary Companies
MTD ACPI Engineering Berhad
("MTD ACPI")
Ordinary shares of RM1.00 each
|
|
| Direct | | %^ | | Indirect | | %^ | Dato’ Dr. Nik Hussain bin Abdul Rahman
(Director of MTD and MTD ACPI) | | - | | - | | 117,269,410(c) | | 50.77 | Dato’ Azmil Khalili bin Dato’ Khalid
(Director of MTD and MTD ACPI) | | - | | - | | 117,269,410(c) | | 50.77 | Nik Faizul bin Dato’ Nik Hussain
(Director of MTD) | | - | | - | | 117,278,660(e) | | 50.77 | Dato’ Yu Wen Chieh
(Director of MTD) | | - | | - | | - | | - | Mohd Pauzi bi n Ab Hamid
(Director of MTD) | | - | | - | | - | | - | Nik Din bin Nik Sulaiman
(Director of MTD) | | - | | - | | - | | - | |
Shaik Mohamed bin Mohd Sahed
(Director of MTD) |
| - |
| - |
| - |
| - | |
Notes :-# Negligible * Net of 17,208,832 treasury shares held. ^ Net of 637,000 treasury shares held. (a) Deemed interested in MTD by virtue of his and his children’s interests in Nikvest Sdn Bhd and his daughter’s interest in Alloy Consolidated Sdn Bhd and MTD shares held by his spouse and child. Nikvest Sdn Bhd and Alloy Consolidated Sdn Bhd are major shareholders of MTD.(b) Deemed interested in MTD by virtue of his spouse’s interest in MTD through Alloy Consolidated Sdn Bhd and Alloy Concrete Engineering Sdn Bhd.(c) Deemed interested in MTD ACPI by virtue of his interest in MTD.(d) Deemed interested in MTD by virtue of his interest in Nikvest Sdn Bhd and MTD shares held by his spouse.(e) Deemed interested in MTD ACPI by virtue of his interest in MTD and MTD ACPI shares held by his spouse.(f) Deemed interested in MTD by virtue of MTD shares held by his spouse.By virtue of their interest in the shares in MTD and pursuant to Section 6A of the Companies Act, 1965, Dato’ Dr. Nik Hussain bin Abdul Rahman, Dato’ Azmil Khalili bin Dato’ Khalid and Nik Faizul bin Dato’ Nik Hussain are deemed interested in the shares of all subsidiaries of MTD to the extent MTD has an interest.[/size] LIST OF THIRTY LARGEST SHAREHOLDERS| No. | Shareholder | No. of Shares | % |
|---|
| 1. | Nikvest Sdn Bhd | 56,444,940 | 19.96 | | 2. | Alloy Consolidated Sdn Bhd | 21,809,614 | 7.71 | | 3. | AMMB Nominees (Tempatan) Sdn Bhd
Alloy Consolidated Sdn Bhd | 18,021,750 | 6.37 | | 4. | Employees Provident Fund Board | 17,750,600 | 6.28 | | 5. | Lembaga Tabung Haji | 16,591,700 | 5.87 | | 6. | UOBM Nominees (Tempatan) Sdn Bhd
Alloy Consolidated Sdn Bhd | 14,050,000 | 4.97 | | 7. | Amanah Raya Nominees (Tempatan) Sdn Bhd
Trident Vista Sdn Bhd | 12,236,100 | 4.33 | | 8. | HSBC Nominees (Asing) Sdn Bhd
Panerai Corporate Ltd | 12,200,000 | 4.31 | | 9. | CIMSEC Nominees (Tempatan) Sdn Bhd
Transaction Opinion Sdn Bhd | 11,700,000 | 4.14 | | 10. | Mayban Nominees (Tempatan) Sdn Bhd
Alloy Consolidated Sdn Bhd | 10,500,000 | 3.71 | | 11. | CIMSEC Nominees (Asing) Sdn Bhd
Dominguez Hills Corporation Ltd | 9,244,300 | 3.27 | | 12. | CIMB Group Nominees (Tempatan) Sdn Bhd
Solid Share Sdn Bhd | 9,000,000 | 3.18 | | 13. | CIMB Group Nominees (Tempatan) Sdn Bhd
Trident Vista Sdn Bhd | 7,750,634 | 2.74 | | 14. | HSBC Nominees (Asing) Sdn Bhd
Kiersten Limited | 7,400,614 | 2.62 | | 15. | Alloy Concrete Engineering Sdn Bhd | 6,106,066 | 2.16 | | 16. | Terbit Berkat Sdn Bhd | 5,326,000 | 1.88 | | 17. | Zuraida binti Abu Bakar | 5,000,000 | 1.85 | | 18. | AMSEC Nominees (Tempatan) Sdn Bhd
Tan Chee Sing | 3,320,000 | 1.17 | | 19. | Amanah Raya Nominees (Tempatan) Sdn Bhd
Amanah Saham Malaysia | 2,635,900 | 0.93 | | 20. | AMMB Nominees (Tempatan) Sdn Bhd
Alloy Concrete Engineering Sdn Bhd | 2,300,000 | 0.81 | | 21. | HSBC Nominees (Tempatan) Sdn Bhd
Employees Provident Fund | 2,290,800 | 0.81 | | 22. | Desiran Realiti Sdn Bhd | 1,970,892 | 0.70 | | 23. | Lembaga Tabung Angkatan Tentera | 1,919,000 | 0.68 | | 24. | Tan Kian Aik | 1,769,500 | 0.63 | | 25. | Kumpulan Wang Simpanan Pekerja | 1,500,000 | 0.53 | | 26. | Cartaban Nominees (Tempatan) Sdn Bhd | 1,026,500 | 0.36 | | 27. | KAF Trustee Berhad
Abu Talib Bin Othman | 1,000,000 | 0.35 | | 28. | KAF Trustee Berhad
KAF Seagroatt & Campbell Berhad | 1,000,000 | 0.35 | | 29. | Koperasi Permodalan Felda Berhad | 876,000 | 0.31 | | 30. | Santhara Kumar A/L Ramanaidu | 846,500 | 0.30 |
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02 September 2010
