Laporan Tahunan Annual Report - DFZ Capital Berhad

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Analysis of Ordinary and Preference Shareholdings ORDINARY SHARES OF RM1.00 EACH (“ORDINARY SHARES”) CLASS OF SHARES : Ordinary Shares of RM1.00 each VOTING RIGHTS : 1 vote per ordinary share DISTRIBUTION OF ORDINARY SHAREHOLDINGS No. of Percentage No. of Ordinary Percentage Holdings Shareholders (%) Shares# (%)# less than 100 4,370 7 . 0 149,498 0.10 100 to 1,000 1,457 4.07 363,1 3 0. 4 1,001 to 10,000 171 .8 55 ,1 6 0.37 10,001 to 100,000 9 0.48 794,145 0.53 100,001 to less than 5% of issued shares 4 0.40 31,045,876 0.65 5% and above of issued shares 0.03 117,437,481 78.11 Total 6,053 100.00 150,342,249 100.00 # This represent the issued and paid-up capital of RM150,355,549, which comprise 150,355,549 ordinary shares, after deduction of 13,300 treasury shares retained by the Company. THIRTY (30) LARGEST SHAREHOLDERS as at 1 May 008 No. of Ordinary Percentage No. Name Shares (%)# 1. Naluri Corporation Berhad 109,618,881 7 .91 . Ke-Zan Nominees (Asing) Sdn. Bhd. (Kim Eng Securities Pte. Ltd. for The Nassim Fund) 7,818,600 5. 0 3. TCL Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Chen Siak Chan) 4,000,000 .66 4. HSBC Nominees (Asing) Sdn. Bhd. (RBS Coutts SG for Orient Achieve Limited) 3,750,000 .49 5. A.A. Anthony Nominees (Asing) Sdn. Bhd. (Pledged Securities Account for Star Bay Limited) 3,500,000 .33 6. DB (Malaysia) Nominee (Asing) Sdn. Bhd. (Exempt An for Deutsche Bank AG Hong Kong (PWM-A)) 3,085,000 .05 7. HSBC Nominees (Asing) Sdn. Bhd. (Exempt An for Credit Suisse (SG BR-TST-ASING)) 3,000,000 .00 8. Beaufort Capital Sdn. Bhd. ,500,000 1.66 9. Christopher Phang Li Roy 1,764,300 1.17 10. HSBC Nominees (Asing) Sdn. Bhd. (RBS Coutts SG for China Leap Limited) 1,5 1,100 1.01 11. Saw Eng Huat Properties Sdn. Berhad 1,454,545 0.97 1 . Ventura Holdings Sdn. Bhd. 1,048, 88 0.70 13. HLB Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Chen Siak Chan (SIN 98 3-3)) 780,64 0.5 14. Stuart Saw Teik Siew 7 5,711 0.48 15. EB Nominees (Tempatan) Sendirian Berhad (Pledged Securities Account for Siow Yoon Keong (SFC)) 600,000 0.40 D F Z C A P I T A L B E R H A D (Company No.: 104556-X) (Incorporated in Malaysia) 103
104 Analysis of Ordinary and Preference Shareholdings (Cont’d) as at 1 May 008 THIRTY (30) LARGEST SHAREHOLDERS (CONT’D) No. of Ordinary Percentage No. Name Shares (%)# 16. Primawang Sdn. Bhd. 456,09 0.30 17. TCL Nominees (Tempatan) Sdn. Bhd. 455,440 0.30 (Pledged Securities Account for Beganas Sdn. Bhd.) 18. Christopher Phang Li Roy 416,58 0. 8 19. Mayban Nominees (Tempatan) Sdn. Bhd. 364,000 0. 4 (Pledged Securities Account for Stuart Saw Teik Siew) 0. Mayban Nominees (Tempatan) Sdn. Bhd. 331, 45 0. (Pledged Securities Account for Siow Yoon Keong) 1. HSBC Nominees (Asing) Sdn. Bhd. 47,100 0.16 (RBS Coutts SG for Priory Gardens Investments Limited) . Yeap Geok Bow @ Betty Yeap 5,641 0.15 3. Lee Kheng Geok 3,800 0.15 4. Yeoh San Hai 08,18 0.14 5. E-Fos Sdn. Bhd. 00,000 0.13 6. CIMB Group Nominees (Tempatan) Sdn. Bhd. 188, 08 0.13 (Pledged Securities Account for Saga Menang Sdn. Bhd. (4901 PPNG)) 7. OSK Nominees (Tempatan) Sdn. Berhad 87,000 0.06 (Pledged Securities Account for Ngoi Ah Hock) 8. Kenanga Nominees (Tempatan) Sdn. Bhd. 78,640 0.05 (Pledged Securities Account for Dynaboost Sdn. Bhd.) 9. HSBC Nominees (Asing) Sdn. Bhd. 75,000 0.05 (Exempt An for Credit Suisse (HK BR-TST-ASING)) 30. EB Nominees (Tempatan) Sendirian Berhad 70,000 0.05 (Pledged Securities Account for Khor Sew Kiang (USJ-SFC)) SUBSTANTIAL SHAREHOLDERS’ SHAREHOLDINGS (excluding those who are bare trustee pursuant to Section 69 of the Companies Act, 1965 (“the Act”) Direct Interest Indirect Interest No. of Ordinary Percentage No. of Ordinary Percentage Name of Shareholders Shares (%)# Shares (%)# Naluri Corporation Berhad 109,618,881 7 .91 – – Atlan Holdings Bhd – – ^ 109,618,881 7 .91 Atlan Properties Sdn. Bhd. – – ^ 109,618,881 7 .91 Dato’ Sri Adam Sani bin Abdullah – – ^ 109,618,881 7 .91 Distinct Continent Sdn. Bhd. – – ^ 109,618,881 7 .91 Sebastian Paul Lim Chin Foo – – ^ 109,618,881 7 .91 The Nassim Fund 7,818,600 5. 0 – – ^ By virtue of their interest in Naluri Corporation Berhad, they are deemed to have interest in these shares by virtue of Section 6A of the Act. DIRECTORS’ INTERESTS IN THE COMPANY AND ITS RELATED CORPORATIONS None of the Directors of the Company as at 1 May 008 have any interest in the shares of the Company and its related corporations. D F Z C A P I T A L B E R H A D (Company No.: 104556-X) (Incorporated in Malaysia)
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DFZ CAPITAL BERHAD (104556-X) Wisma
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Corporate Information BOARD OF DIRE
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4 Location Map D F Z C A P I T A L
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6 Directors’ Profile (Cont’d) W
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8 Managing Director’s Statement O
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10 Penyata Pengarah Urusan Bagi pih
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14 Statement on Corporate Governanc
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0 Additional Compliance Information
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Additional Compliance Information (
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4 Audit Committee Report (Cont’d)
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6 Audit Committee Report (Cont’d)
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8 Corporate Social Responsibility T
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30 Directors’ Report The director
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3 Directors’ Report (Cont’d) DI
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34 Statement by Directors pursuant
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36 Income Statements for the year e
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38 Balance Sheets (Cont’d) as at
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40 Company Statement of Changes in
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4 Cash Flow Statements (Cont’d) f
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44 Notes to the Financial Statement
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Laporan Tahunan Annual Report - DFZ Capital Berhad

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