MISC BERHAD 206 INTEGRATED ANNUAL REPORT 2023 207 www.miscgroup.com ADDITIONAL INFORMATION SECTION 13 No. Name of Shareholders No. of Shares %# 21 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (NOMURA) 16,569,900 0.37 22 AMANAHRAYA TRUSTEES BERHAD AMANAH SAHAM BUMIPUTERA 3 - DIDIK 16,421,300 0.37 23 AMANAHRAYA TRUSTEES BERHAD PUBLIC ISLAMIC DIVIDEND FUND 13,900,360 0.31 24 HSBC NOMINEES (ASING) SDN BHD JPMSE LUX FOR ROBECO CAPITAL GROWTH FUNDS 13,434,000 0.30 25 CARTABAN NOMINEES (TEMPATAN) SDN BHD PAMB FOR PRULINK EQUITY FUND 13,364,700 0.30 26 CITIGROUP NOMINEES (ASING) SDN BHD CB SPORE GW FOR GOVERNMENT OF SINGAPORE (GIC C) 11,552,299 0.26 27 HSBC NOMINEES (ASING) SDN BHD JPMCB NA FOR VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II 11,529,858 0.26 28 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CGS CIMB) 11,159,000 0.25 29 CARTABAN NOMINEES (ASING) SDN BHD BBH CO BOSTON FOR FIDELITY SALEM STREET TRUST - FIDELITY SAI EMERGING MARKETS LOW VOLATILITY INDEX FUND 11,047,800 0.25 30 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRIN) 10,931,850 0.24 TOTAL 3,838,312,073 86.01 # Excludes 47,400 ordinary shares bought back by the Company and held as treasury shares as at 1 March 2024. 30 Largest Shareholders as at 1 March 2024 (cont’d) Statistics on Shareholdings As at 1 March 2024 Corporate Information 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 Email: miscweb@miscbhd.com Website: www.miscgroup.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 Email: bsr.helpdesk@boardroomlimited.com Place of Incorporation and Domicile Malaysia Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Stock Name: MISC Stock Code: 3816 Board of Directors Chairman, Independent Non-Executive Director Datuk Abu Huraira Abu Yazid Senior Independent Non-Executive Director Chew Liong Kim Independent Non-Executive Directors Datin Norazah Mohamed Razali Dato’ Tengku Marina Tunku Annuar Mohammad Suhaimi Mohd Yasin Non-Independent Non-Executive Directors Liza Mustapha Wan Shamilah Wan Muhammad Saidi President/Group CEO, Non-Independent Executive Director Captain Rajalingam Subramaniam Board Audit Committee Chairman Chew Liong Kim Members Mohammad Suhaimi Mohd Yasin Wan Shamilah Wan Muhammad Saidi Board Sustainability & Risk Committee Chairperson Datin Norazah Mohamed Razali Members Chew Liong Kim Mohammad Suhaimi Mohd Yasin Dato’ Tengku Marina Tunku Annuar Board Nomination & Remuneration Committee Chairperson Dato’ Tengku Marina Tunku Annuar Members Datin Norazah Mohamed Razali Wan Shamilah Wan Muhammad Saidi
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