FGV Annual Report 2012

245 Authorised Share Capital : RM4,000,000,001 comprising 4,000,000,000 ordinary shares of RM1 each and 1 special share of RM1 each Issued and Paid-up Share Capital : RM3,648,151,501 comprising 3,648,151,500 ordinary shares of RM1 each and 1 special share of RM1 each Class of Shares : Ordinary shares of RM1 each. Special share of RM1 each. Voting Right : One (1) vote per ordinary share. DISTRIBUTION SCHEDULE OF SHARE Size of Shareholdings No. of Holders Shareholders Percentage of Shareholders (%) No. of Shares Percentage of Share Capital (%) Less than 100 46 0.09 470 0.00 100 to 1,000 40,024 78.86 32,265,817 0.88 1,001 to 10,000 7,826 15.42 34,429,676 0.95 10,001 to 100,000 2,499 4.92 72,560,821 1.99 100,001 to less than 5% of issued shares 356 0.70 1,093,352,471 29.97 5% and above of issued shares 6 0.01 2,415,542,245 66.21 Total 50,757 100.00 3,648,151,500 100.00 INFORMATION ON DIRECTORS’ SHAREHOLDINGS No. Names of Directors Direct Interest No. of Shares held % of Shares 1 Tan Sri Haji Mohd Isa Dato’Haji Abdul Samad* 180,000 0.03 2 Tan Sri Dato’Sri Dr. Wan Abdul Aziz Wan Abdullah 150,000 0.02 3 Dato’Sri Dr. Mohd Irwan Serigar Abdullah – – 4 Datuk Dr. Omar Salim* 150,000 0.02 5 Datuk Shahril Ridza Ridzuan – – 6 Dato’Yahaya Abd Jabar* 150,000 0.02 7 Datuk Wira Jalilah Baba – – 8 Dato’Paduka Ismee Ismail – – 9 Dato’Sabri Ahmad 180,000 0.03 10 Dr. Mohd Emir Mavani Abdullah* 150,000 0.02 11 Datuk Nozirah Bahari* (Alternate Director to Dato’Sri Dr. Mohd Irwan Serigar Abdullah) 150,000 0.02 12 Dato’Abdul Rahman Ahmad (Resigned on 28 February 2013) – – Note: * Shares held through CIMSEC Nominees (Tempatan) Sdn Bhd. The shareholdings confirmation under the above omnibus account was being made on the assumption that there is/are no notification given by the above holders to FGVH. Analysis on Shareholdings as at 25 April 2013