Class of Shares : Irredeemable Convertible Preference Shares (“ICPS”) Listing status : Unquoted on the Main Market of Bursa Malaysia Securities Berhad Total Issued ICPS : 294,550,594 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 a(ects 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 $!to!-- – – – – $##!to!$&### – – – – $&##$!to!$#&### – – – – $#&##$!to!$##&### – – – – $##&##$!to!less!than!$1&0"0&/+#* $ $/'$$ 11&1-0&%#$ $/'$$ $1&0"0&/+$!and!above** $ ,1',- "/#&#/"&--+ ,1',- Total + #""*"" +,)%''"%',) #""*"" 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 of Directors Interest % Interest % Tan Sri Dato’ Tan Chee Sing – – "/#&#/"&--+ (1) ,1',- Dion Tan Yong Chien – – 11&1-0&%#$ (2) $/'$$ Notes: (1) Deemed interest by virtue of his interests in Dasen Resources Sdn Bhd pursuant to Section 8 of the Companies Act 2016 (“Act”) and spouse’s interest in DIT Sdn Bhd pursuant to Section 59(11) of the Companies Act 2016 (“Act”). (2) Deemed interest by virtue of his interests in DIT Sdn Bhd, Beta Assets Management Sdn Bhd and Modern Brilliant Style Sdn Bhd pursuant to Section 8 of the Companies Act 2016 (“Act”). LIST#OF#ICPS#HOLDERS# No. Name of Holders No. of ICPS % $' Dasen!Resources!Sdn!Bhd "/#&#/"&--+ ,1',- "'! DIT!Sdn!Bhd 11&1-0&%#$ $/'$$ Total +,)%''"%',) #""*"" ANALYSIS OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHAREHOLDINGS AS!AT!$(!MARCH!"%")! 304 ANNUAL REPORT 2023
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