ANALYSIS OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES HOLDINGS AS AT 23 MARCH 2023 Class of Shares : Irredeemable Convertible Preference Shares (“ICPS”) Listing status : Unquoted on the Main Market of Bursa Malaysia Securities Berhad Total Issued ICPS : 310,950,594 ICPS Voting Rights : The ICPS holders shall carry no right to vote at any general meeting of the Company except for the following circumstances: (a) when the dividend or part of the dividend on the ICPS is in arrears for more than six (6) months; (b) on a proposal to reduce the Company’s share capital; (c) on a proposal for the disposal of the whole of the Company’s property, business and undertaking; (d) a proposal that affects rights and privileges attached to the ICPS; (e) on a proposal to wind-up the Company; and (f) during the winding-up of the Company. DISTRIBUTION OF ICPS HOLDINGS Sizes of ICPS Holdings No. of Holders % of Holders Total Holdings % of Holdings 1 to 99 – – – – 100 to 1,000 – – – – 1,001 to 10,000 – – – – 10,001 to 100,000 – – – – 100,001 to less than 15,547,529* 1 33.33 8,400,000 2.70 15,547,530 and above** 2 66.67 302,550,594 97.30 Total 3 100.00 310,950,594 100.00 Notes: * Less than 5% of issued ICPS ** 5% and above of issued ICPS DIRECTOR’S ICPS HOLDING AS PER THE REGISTER OF DIRECTORS’ SHAREHOLDINGS No. of ICPS Held Direct Deemed Name Interest % Interest % Tan Sri Dato’ Tan Chee Sing - - 207,300,396 (1) 66.67 Dion Tan Yong Chien - - 103,650,198 (2) 33.33 Notes: (1) Deemed interest by virtue of his interests in Dasen Resources Sdn Bhd pursuant to Section 8 of the Companies Act 2016 (“Act”). (2) Deemed interest by virtue of his interest in Beta Assets Management Sdn Bhd and DIT Sdn Bhd pursuant to Section 8 of the Act. LIST OF ICPS HOLDERS No. Name of Holders No. of ICPS % 1. Dasen Resources Sdn Bhd 207,300,396 66.67 2. DIT Sdn Bhd 95,250,198 30.63 3. Beta Assets Management Sdn Bhd 8,400,000 2.70 Total 310,950,594 100.00 288 ANNUAL REPORT 2022
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