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127

FRONTKEN CORPORATION BERHAD

(651020-T)

ANNUAL REPORT

2015

Authorised Share Capital

:

RM500,000,000 divided into 5,000,000,000 ordinary shares of RM0.10 each

Issued and Paid-up Share Capital

:

RM105,343,513 comprising 1,053,435,130 ordinary shares of RM0.10 each

Class of shares

:

Ordinary shares of RM0.10 each

Voting rights

:

One vote per share

DISTRIBUTION OF SHAREHOLDINGS AS AT 17 MARCH 2016

Size of holdings

No. of

shareholders

% of

shareholders

*No.

of shares

*% of

issued capital

Less than 100

186

2.8

8,198

~

100 – 1,000

324

4.8

166,079

~

1,001 – 10,000

1,784

26.5

12,404,028

1.2

10,001 – 100,000

3,625

54.0 153,805,868

14.7

100,001 to less than 5% of issued shares

797

11.9 590,792,884

56.3

5% and above of issued shares

1

~ 290,991,473

27.8

Total

6,717

100.0 1,048,168,530

100.0

Notes:

~ Negligible

* Excluding 5,266,600 shares held as treasury shares as at 17 March 2016

Distribution of shareholdings based on Record of Depositors

DIRECTORS’ SHAREHOLDINGS AS AT 17 MARCH 2016

The shareholdings of the directors of the Company and the number of shares held by them as recorded in the Register of

Director Shareholdings at the date of this statement are as follows:

No.

Name

Direct

Indirect

No. of

shares

*%

No. of

shares

%

1.

Ng Wai Pin

3,000,000

0.3

-

-

2.

Dr Tay Kiang Meng

9,404,808

0.9

-

-

3.

Dato’ Haji Johar Bin Murat @ Murad

-

-

-

-

4.

Aaron Sim Kwee Lein

-

-

-

-

5.

Dr Jorg Helmut Hohnloser

-

-

^

290,991,473

27.8

6.

Timo Fabian Seeberger

-

-

-

-

Note:

* Excluding 5,266,600 shares held as treasury shares as at 17 March 2016

^ Deemed interested by virtue of section 6A(4) of the Act, through its 100% equity interest in Hohnloser Holding GmbH & Co.

KG, which in turn has a deemed interest in CP Asia Holding GmbH

SUBSTANTIAL SHAREHOLDERS AS AT 17 MARCH 2016

No.

Name

Direct

Indirect

No. of

shares

*%

No. of

shares

%

1.

Maybank Securities Nominees (Asing)

Sdn Bhd

CP Asia Holding GmbH

290,991,473

27.8

-

-

2.

Ooi Keng Thye

138,375,400

13.2

-

-

Note:

*Excluding 5,266,600 shares held as treasury shares as at 17 March 2016

Substantial shareholders based on Register of Substantial Shareholders

SHAREHOLDING STATISTICS

AS AT 17 MARCH 2016