| |
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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