2019 UEM Edgenta Annual Report

270 No. Name of Shareholders No. of Shares Held % of Issued Shares 19 AMANAHRAYA TRUSTEES BERHAD AC PRINCIPAL DALI ASIA PACIFIC EQUITY GROWTH FUND 2,785,800 0.33 20 HSBC NOMINEES (TEMPATAN) SDN BHD HSBC (M) TRUSTEE BHD FOR PRINCIPAL DALI OPPORTUNITIES FUND 2,647,200 0.32 21 CITIGROUP NOMINEES (ASING) SDN BHD CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC 2,584,000 0.31 22 CIMB COMMERCE TRUSTEE BERHAD PUBLIC FOCUS SELECT FUND 2,497,300 0.30 23 CITIGROUP NOMINEES (TEMPATAN) SDN BHD UNIVERSAL TRUSTEE (MALAYSIA) BERHAD FOR PRINCIPAL DALI EQUITY FUND 2,451,000 0.29 24 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (ARIM) 2,170,000 0.26 25 CITIGROUP NOMINEES (TEMPATAN) SDN BHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (NOMURA) 2,135,000 0.26 26 AMANAHRAYA TRUSTEES BERHAD PMB SHARIAH PREMIER FUND 2,071,000 0.25 27 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EXEMPT AN FOR AIA PUBLIC TAKAFUL BHD. 1,904,300 0.23 28 AMANAHRAYA TRUSTEES BERHAD PUBLIC ISLAMIC SELECT TREASURES FUND 1,839,300 0.22 29 AMANAHRAYA TRUSTEES BERHAD PUBLIC ISLAMIC OPPORTUNITIES FUND 1,823,600 0.22 30 AMANAHRAYA TRUSTEES BERHAD PB ISLAMIC EQUITY FUND 1,814,300 0.22 Total 774,092,890 93.08 SUBSTANTIAL SHAREHOLDERS As per the Register of Substantial Shareholders As at 31 March 2020 Name of Substantial Shareholders Direct Interest Indirect Interest No. of Shares % No. of Shares % UEM Group Berhad 574,967,925 69.14 - - Khazanah Nasional Berhad # - - 574,967,925 69.14 Urusharta Jamaah Sdn Bhd 48,313,300 5.81 - - Note: # Deemed interested pursuant to Section 8(4) of the Companies Act 2016. DIRECTORS’ INTERESTS IN THE COMPANY AND ITS RELATED CORPORATIONS As at 31 March 2020 Directors’ Interests in Ordinary Shares of UEM Edgenta Berhad Name of Directors Direct Interest Indirect Interest No. of Shares % No. of Shares % Tan Sri Dr. Azmil Khalid - - - - Dato’ Azmir Merican 130,000 0.02 - - Dato’ Mohd Izani Ghani - - - - Dato’ Noorazman Abd Aziz - - - - Robert Tan Bun Poo - - - - Elakumari Kantilal - - - - Dato’ George Stewart LaBrooy - - - - Emily Kok - - - - Rowina Ghazali Seth - - - - Juniwati Rahmat Hussin (Resigned on 31 March 2020) - - - - Analysis of Shareholdings As at 31 March 2020