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Annual Report Annual Report
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Shareholder Information Shareholder Information

 
 

Shareholder Information

Analysis of Shareholdings as at 22 July 2008

Authorised Share Capital : RM500,000,000
Issued and Paid-Up Share Capital : RM300,000,000
Class of Shares : Ordinary Shares of RM1.00 each
Voting Rights : One vote per shareholder on a show of hands or one vote per ordinary share on a poll

DISTRIBUTION OF SHAREHOLDINGS
Size of Shareholdings(a) No. of Shareholders % No. of Shares %
Less than 100 76 3.50 3,128 0.00
100 to 1,000 463 21.32 404,824 0.14
1,001 to 10,000 1,338 61.60 5,480,454 1.94
10,001 to 100,000 219 10.08 5,722,994 2.02
100,001 to less than 5% of issued shares 72 3.31 154,109,778 54.41
5% and above of issued shares 4 0.09 117,491,490 41.49
 
Total 2,172 100.00 283,212,668 100.00
 

(a) Net of 16,787,332 treasury shares held.

SUBSTANTIAL SHAREHOLDERS

  Direct Interest Indirect Interest
Shareholders No. of Shares %(a) No. of Shares %(a)
Nikvest Sdn Bhd 56,444,940 19.93 - -
Alloy Consolidated Sdn Bhd 54,507,964 19.25 8,406,066((1) 2.97
Employees Provident Fund Board 18,723,900 6.61 - -
Lembaga Tabung Haji 16,591,700 5.86 -
Dato’ Dr. Nik Hussain bin Abdul Rahman 516,004 0.18 124,329,524((2) 43.90
Dato’ Azmil Khalili bin Dato’ Khalid 729,940 0.26 62,914,030(3) 22.21
Haji Nik Fauzi bin Dato’ Nik Hussein - - 56,444,940(4) 119.93
Nik Faizul bin Dato’ Nik Hussain 53,000 0.02 56,450,160((5) 19.93
Datin Nik Fuziah binti Dato’ Nik Hussein - - 62,914,030((6) 20.60
Ruslan Sulaiman - - 63,118,030(7) 20.67
Mohd Dom Ahmad - - 63,118,030(7) 20.67

Notes:

(a) Net of 19,055,400 treasury shares held.

(1) Deemed interested by virtue of shares held by its wholly-owned subsidiary, Alloy Concrete Engineering Sdn Bhd.

(2) Deemed interested by virtue of his and his children’s interests in Nikvest Sdn Bhd, his daughter’s interest in Alloy Consolidated Sdn Bhd and shares held by his spouse and child.

(3) Deemed interested by virtue of his spouse’s interest through Alloy Consolidated Sdn Bhd and its wholly-owned subsidiary.

(4) Deemed interested by virtue of his interest in Nikvest Sdn Bhd.

(5) Deemed interested by virtue of his interest in Nikvest Sdn Bhd and shares held by his spouse.
(6) Deemed interested by virtue of her interest in Alloy Consolidated Sdn Bhd and its wholly-owned subsidiary.
(5) Deemed interested by virtue of their interests in Alloy Consolidated Sdn Bhd, Alloy Concrete Engineering Sdn Bhd and other private companies, namely Kembara Bakat Sdn Bhd and Perpetual Rich Sdn Bhd.

DIRECTORS' SHAREHOLDINGS

Directors

Holding Company
MTD Capital Bhd
("MTD")

Ordinary shares of RM1.00 each
Direct
%
Indirect
%

Dato’ Dr. Nik Hussain bin Abdul Rahman
(Director of MTD, MTD InfraPerdana, Metacorp and MTD ACPI)

516,004
0.18
(a)
124,329,524
43.90
Dato’ Azmil Khalili bin Dato’ Khalid
(Director of MTD, MTD InfraPerdana, Metacorp and MTD ACPI)
729,940
0.26
(d)
62,914,030
22.21
Nik Faizul bin Dato’ Nik Hussain
(Director of MTD)
53,000
0.02
(f)
56,450,160
19.93
Dato’ Yu Wen Chieh
(Director of MTD and Metacorp)
30,000
0.01
(h)
56,000
0.02
Tan Sri Dato’ Danny Tan Chee Sing
(Resigned as Director of MTD on 12 August 2008)
3,520,000
1.24
(i)
7,296,892
2.58
Dato’ Haji Idris bin Yusoff
(Resigned as Director of MTD on 1 September 2008)
4,000
#
-
-
Mohd Pauzi bin Ab Hamid
(Director MTD)
220
#
-
-
Nik Din bin Nik Sulaiman
(Director of MTD and MTD InfraPerdana)
-
-
-
-

Directors

Subsidiary Companies
MTD InfraPerdana Bhd
(“MTD InfraPerdana”)

Ordinary shares of RM0.25 each
Direct
%
Indirect
%

Dato’ Dr. Nik Hussain bin Abdul Rahman
(Director of MTD, MTD InfraPerdana, Metacorp and MTD ACPI)

1,900,052
0.17
(b)
883,583,408
80.40
Dato’ Azmil Khalili bin Dato’ Khalid
(Director of MTD, MTD InfraPerdana, Metacorp and MTD ACPI)
12,970
#
(e)
881,124,631
80.18
Nik Faizul bin Dato’ Nik Hussain
(Director of MTD)
-
-
(g)
869,755,741
79.14
Dato’ Yu Wen Chieh
(Director of MTD and Metacorp)
15,000
#
(h)
33,000
#
Tan Sri Dato’ Danny Tan Chee Sing
(Resigned as Director of MTD on 12 August 2008)
1,000,000
0.09
(i)
3,648,446
0.32
Dato’ Haji Idris bin Yusoff
(Resigned as Director of MTD on 1 September 2008)
2,000
#
-
-
Mohd Pauzi bin Ab Hamid
(Director MTD)
10
#
-
-
Nik Din bin Nik Sulaiman
(Director of MTD and MTD InfraPerdana)
-
-
-
-

Directors

Subsidiary Companies
Metacorp Berhad
(“Metacorp”)

Ordinary shares of RM0.50 each
Direct
%
Indirect
%

Dato’ Dr. Nik Hussain bin Abdul Rahman
(Director of MTD, MTD InfraPerdana, Metacorp and MTD ACPI)

480,000
0.07
(c)
539,275,478
79.21
Dato’ Azmil Khalili bin Dato’ Khalid
(Director of MTD, MTD InfraPerdana, Metacorp and MTD ACPI)
270,000
0.04
(c)
539,275,478
79.21
Nik Faizul bin Dato’ Nik Hussain
(Director of MTD)
-
-
(g)
539,320,478
79.22
Dato’ Yu Wen Chieh
(Director of MTD and Metacorp)
-
-
-
-
Tan Sri Dato’ Danny Tan Chee Sing
(Resigned as Director of MTD on 12 August 2008)
-
-
-
-
Dato’ Haji Idris bin Yusoff
(Resigned as Director of MTD on 1 September 2008)
-
-
-
-
Mohd Pauzi bin Ab Hamid
(Director MTD)
-
-
-
-
Nik Din bin Nik Sulaiman
(Director of MTD and MTD InfraPerdana)
-
-
-
-

Directors

Subsidiary Companies
MTD ACPI Engineering Berhad
(“MTD ACPI”)

Ordinary shares of RM1.00 each
Direct
%
Indirect
%

Dato’ Dr. Nik Hussain bin Abdul Rahman
(Director of MTD, MTD InfraPerdana, Metacorp and MTD ACPI)

-
-
(c)
121,863,890
52.76
Dato’ Azmil Khalili bin Dato’ Khalid
(Director of MTD, MTD InfraPerdana, Metacorp and MTD ACPI)
-
-
(c)
121,863,890
52.76
Nik Faizul bin Dato’ Nik Hussain
(Director of MTD)
-
-
(g)
121,870,890
52.76
Dato’ Yu Wen Chieh
(Director of MTD and Metacorp)
-
-
-
-
Tan Sri Dato’ Danny Tan Chee Sing
(Resigned as Director of MTD on 12 August 2008)
-
-
-
-
Dato’ Haji Idris bin Yusoff
(Resigned as Director of MTD on 1 September 2008)
-
-
-
-
Mohd Pauzi bin Ab Hamid
(Director MTD)
-
-
-
-
Nik Din bin Nik Sulaiman
(Director of MTD and MTD InfraPerdana)
-
-
-
-

# Negligible
* % net of treasury shares

Notes:

(a) Deemed interested by virtue of his and his children’s interests in Nikvest Sdn Bhd, his daughter’s interest in Alloy Consolidated Sdn Bhd and shares held by his spouse and child.

(b) Deemed interested by virtue of his interest in MTD, shares held by his spouse in MTD InfraPerdana and his daughter’s interest in MTD InfraPerdana through Alloy Consolidated Sdn Bhd.

(c) Deemed interested by virtue of his interest in MTD.

(d) Deemed interested by virtue of his spouse’s interest in MTD through Alloy Consolidated Sdn Bhd and its wholly-owned subsidiary.

(e) Deemed interested by virtue of his interest in MTD and his spouse’s interest in MTD InfraPerdana through Alloy Consolidated Sdn Bhd.

(f) Deemed interested by virtue of his interest in Nikvest Sdn Bhd and shares held by his spouse.

(g) Deemed interested by virtue of his interest in MTD and shares held by his spouse.

(h) Deemed interested by virtue of shares held by his spouse.

(i) Deemed interested by virtue of his interest in Dijaya Corporation Berhad, a deemed shareholder of MTD and MTD InfraPerdana through Desiran Realiti Sdn Bhd and Terbit Berkat Sdn Bhd.

By virtue of Dato’ Dr. Nik Hussain bin Abdul Rahman, Dato’ Azmil Khalili bin Dato’ Khalid and Nik Faizul bin Dato’ Nik Hussain deemed interests in shares in MTD, they are deemed to have interests in the shares of all subsidiaries of the Company to the extent the Company has an interest.

THIRTY LARGEST SHAREHOLDERS

No. Shareholders No. of Shares %(a)
1 Nikvest Sdn Bhd 56,444,940 19.93
2 AMMB Nominees (Tempatan) Sdn Bhd
Alloy Consolidated Sdn Bhd
28,021,750 9.89
3 Lembaga Tabung Haji 16,591,700 5.86
4 Employees Provident Fund Board 16,433,100 5.80
5 HSBC Nominees (Asing) Sdn Bhd
Panerai Corporate Ltd
14,000,000 4.94
6 CIMB Group Nominees (Tempatan) Sdn Bhd
Trident Vista Sdn Bhd
13,950,634 4.93
7 Amanah Raya Nominees (Tempatan) Sdn Bhd
Skim Amanah Saham Bumiputera
12,236,100 4.32
8 Mayban Nominees (Tempatan) Sdn Bhd
Alloy Consolidated Sdn Bhd
10,500,000 3.71
9 CIMSEC Nominees (Tempatan) Sdn Bhd
Transaction Opinion Sdn Bhd
10,000,000 3.53
10 CIMSEC Nominees (Asing) Sdn Bhd
Dominguez Hills Corporation Ltd
8,004,300 2.83
11 UOBM Nominees (Tempatan) Sdn Bhd
Alloy Consolidated Sdn Bhd
8,000,000 2.82
12 HSBC Nominees (Asing) Sdn Bhd
Kiersten Limited
7,400,614 2.61
13 AMMB Nominees (Tempatan) Sdn Bhd
Alloy Concrete Engineering Sdn Bhd
7,300,000 2.58
14 CIMB Group Nominees (Tempatan) Sdn Bhd
Solid Share Sdn Bhd
5,850,000 2.07
15 Terbit Berkat Sdn Bhd 5,326,000 1.88
16 Alloy Consolidated Sdn Bhd 5,000,000 1.77
17 Zuraida Binti Abu Bakar 4,917,554 1.74
18 Assets Nominees (Tempatan) Sdn Bhd
Tan Sri Dato’ Lim Yan Hai
3,903,500 1.38
19 Tan Chee Sing 3,320,000 1.17
20 Alloy Consolidated Sdn Bhd 2,986,214 1.05
21 Malaysian Assurance Alliance Berhad 2,680,000 0.95
22 Amanah Raya Nominees (Tempatan) Sdn Bhd
Amanah Saham Malaysia
2,635,900 0.93
23 HSBC Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
2,290,800 0.81
24 Solid Share Sdn Bhd 2,150,000 0.76
25 Desiran Realiti Sdn Bhd 1,970,892 0.70
26 Lembaga Tabung Angkatan Tentera 1,919,000 0.68
27 Citigroup Nominees (Tempatan) Sdn Bhd
Siva Kumar A/L M Jeyapalan
1,300,000 0.46
28 Alloy Concrete Engineering Sdn Bhd 1,106,066 0.39
29 CIMB Group Nominees (Tempatan) Sdn Bhd
Bintang Bistari Sdn Bhd
1,000,000 0.35
30 KAF Trustee Berhad
Abu Talib Bin Othman
1,000,000 0.35

Note :
(a) The analysis of shareholdings is based on the Record of Depositors as at 22 July 2008, net of 16,787,332 treasury shares.

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