Yinson Annual Report 2018

Analysis of Shareholdings As at 3 May 2018 Issued Share Capital : RM1,122,345,303.20 of 1,092,967,073 ordinary shares No. of Treasury Shares held : 5,847,800 Voting Rights : One vote per ordinary share ANALYSIS OF SHAREHOLDINGS (According to the Record of Depositors as at 3 May 2018) Adjusted capital net of treasury shares No. of % of No. of % of Range Holders Holders Shares Shares Less than 100 273 10.89 4,593 0.00 100 to 1,000 436 17.39 298,456 0.03 1,001 to 10,000 994 39.65 4,566,126 0.42 10,001 to 100,000 519 20.70 17,310,283 1.59 100,001 to 54,355,962 ( * ) 282 11.25 757,431,215 69.67 54,355,963 and above ( ** ) 3 0.12 307,508,600 28.29 2,507 100.00 1,087,119,273 100.00 Remark: * Less than 5% of issued shares ** 5% and above of issued shares SUBSTANTIAL SHAREHOLDERS (According to the Register of Substantial Shareholders as at 3 May 2018) Direct Interest Indirect Interest Name No. of No. of Shares %^ Shares %^ 1. Lim Han Weng 174,407,415 16.04 98,105,985 1 9.02 2. Kumpulan Wang Persaraan (Diperbadankan) 141,973,900 13.06 11,908,600 2 1.10 3. Employees Provident Fund Board 141,753,800 13.04 – – 4. Bah Kim Lian 72,711,985 6.69 176,696,615 3 16.25 5. AIA Bhd. 56,015,100 5.15 327,700 4 0.03 6. AIA Group Limited – – 56,342,800 5 5.18 7. AIA Company Limited – – 56,342,800 5 5.18 8. Premium Policy Berhad + – – 56,342,800 5 5.18 9. Orange Policy Sdn Bhd – – 56,342,800 5 5.18 1 Deemed interested by virtue of his spouse and children direct shareholdings in the Company pursuant to Section 59(11)(c) of the Companies Act 2016 and Liannex Corporation (S) Pte Ltd direct shareholding in the Company pursuant to Section 8 of the Companies Act 2016 2 Deemed interested in the shares held by Kumpulan Wang Persaraan (Diperbadankan)’s Fund Manager pursuant to Section 8 of the Companies Act 2016 3 Deemed interested by virtue of her spouse and children direct shareholdings in the Company pursuant to Section 59(11)(c) of the Companies Act 2016 4 Deemed interested in the shares held by AIA PUBLIC Takaful Bhd. (“AIA PUBLIC”) and AIA Pension and Asset Management Sdn. Bhd. (“APAM”) pursuant to Section 8 of the Companies Act 2016 5 Deemed interested in the shares held by AIA Bhd., AIA PUBLIC and APAM pursuant to Section 8 of the Companies Act 2016 + in Members’ Voluntary Liquidation ^ Net of treasury shares Lim Han Weng and Bah Kim Lian by virtue of their interests in the shares of the Company are also deemed interested in shares of all the Company’s subsidiaries to the extent that the Company has an interest. DIRECTORS SHAREHOLDINGS (According to the Register of Director’s Shareholdings as at 3 May 2018) Direct Interest Indirect Interest No. of No. of No. of No. of Name Shares %^ Options % * Shares %^ Options % * Lim Han Weng 174,407,415 16.04 1,020,000 10.15 98,105,985 9.02 1,280,000 12.74 Bah Kim Lian 72,711,985 6.69 – – 176,696,615 16.25 2,300,000 22.89 Lim Han Joeh 32,810,376 3.02 – – – – – – Lim Chern Yuan 61,200 0.01 880,000 8.76 – – – – ^ Net of treasury shares * The Company had offered total of 10,048,000 options under the Employees’ Share Scheme as at 3 May 2018 194 Yinson Holdings Berhad Annual Report 2018 Accountability