STATISTICS ON SHAREHOLDINGS As at 2 March 2022 CORPORATE INFORMATION BOARD AUDIT COMMITTEE Chairman Dato’ Sekhar Krishnan Members Datuk Nasarudin Md Idris Liza Mustapha Chew Liong Kim NOMINATION & REMUNERATION COMMITTEE Chairman Datuk Nasarudin Md Idris Members Dato’ Rozalila Abdul Rahman Mohd Yusri Mohamed Yusof Datin Norazah Mohamed Razali BOARD GOVERNANCE & RISK COMMITTEE Chairman Datin Norazah Mohamed Razali Members Dato’ Sekhar Krishnan Dato’ Ab. Halim Mohyiddin Mohammad Suhaimi Mohd Yasin COMPANY SECRETARIES Ausmal Kardin (LS 0009383) (SSM PC No. 201908001749) Noridah Khamis (LS 0010240) (SSM PC No. 201908001731) REGISTERED OFFICE Level 25, Menara Dayabumi Jalan Sultan Hishamuddin 50050 Kuala Lumpur Tel: +603 2264 0888 Fax: +603 2273 6602 Website: www.misc.com.my Email: miscweb@miscbhd.com AUDITORS Ernst & Young PLT Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur Tel: +603 7495 8000 Fax: +603 2095 5332 SHARE REGISTRAR Boardroom Share Registrars Sdn. Bhd. 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel: +603 7890 4700 Fax: +603 7890 4670 FORM OF LEGAL ENTITY Incorporated on 6 November 1968 as a public company limited by shares under the Companies Act, 1965 PLACE OF INCORPORATION AND DOMICILE Malaysia STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name: MISC Stock Code: 3816 Chairman, Independent Non-Executive Director Datuk Abu Huraira Abu Yazid Senior Independent Non-Executive Director Dato’ Sekhar Krishnan Independent Non-Executive Directors Datuk Nasarudin Md Idris Datin Norazah Mohamed Razali Dato’ Ab. Halim Mohyiddin Dato’ Rozalila Abdul Rahman Mohammad Suhaimi Mohd Yasin Chew Liong Kim Dato’ Tengku Marina Tunku Annuar Non-Independent Non-Executive Directors Liza Mustapha Mohd Yusri Mohamed Yusof President/Group Chief Executive Officer Non-Independent Executive Director Datuk Yee Yang Chien BOARD OF DIRECTORS No. Name of Shareholders No. of Shares %# 21 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (NOMURA) 16,569,900 0.37 22 CITIGROUP NOMINEES (ASING) SDN BHD CBNY FOR NORGES BANK (FI 17) 15,982,582 0.36 23 PERMODALAN NASIONAL BERHAD 15,194,400 0.34 24 LEMBAGA TABUNG HAJI 14,400,000 0.32 25 AMANAHRAYA TRUSTEES BERHAD PUBLIC ISLAMIC DIVIDEND FUND 13,900,360 0.31 26 AMANAHRAYA TRUSTEES BERHAD AMANAH SAHAM BUMIPUTERA 2 13,500,000 0.30 27 CITIGROUP NOMINEES (ASING) SDN BHD EXEMPT AN FOR CITIBANK NEW YORK (NORGES BANK 14) 12,406,300 0.28 28 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRIN) 12,397,300 0.28 29 HSBC NOMINEES (ASING) SDN BHD JPMBL SA FOR ROBECO CAPITAL GROWTH FUNDS 11,755,600 0.26 30 MINISTER OF FINANCE AKAUN JAMINAN PINJAMAN KERAJAAN PERSEKUTUAN 10,000,000 0.22 TOTAL 3,904,011,297 87.46 # Excludes 47,400 ordinary shares bought back by the Company and held as treasury shares as at 2 March 2022 30 LARGEST SHAREHOLDERS AS AT 2 MARCH 2022 (CONT’D) MISC Berhad 474 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 475 ADDITIONAL INFORMATION ADDITIONAL INFORMATION
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