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156 SapuraCrest Petroleum Berhad Annual Report 2010 ANALYSIS OF SHAREHOLDINGS As at 21 May 2010 location of Shareholders No. of Shareholders % of Shareholders No. of Shares Held % of Shares Malaysia 15,532 99.01 1,274,579,426 99.83 Singapore 116 0.74 1,802,278 0.14 United Kingdom 4 0.03 131,022 0.01 Hongkong 4 0.03 42,000 0.00 Australia 9 0.06 55,722 0.00 Japan 1 0.01 10,000 0.00 America 4 0.03 25,000 0.00 Philipines 1 0.01 2,000 0.00 France 1 0.01 3,000 0.00 Taiwan 1 0.01 10,000 0.00 Brunei 7 0.04 38,000 0.00 Others 7 0.04 24,000 0.00 TOTAl 15,687 100.00 1,276,722,448 100.00 DIRECTORS’ DIRECT AND DEEMED INTERESTS IN THE ORDINARY SHARES Based on Register of Directors’ Shareholdings as at 21 May 2010 Direct Interest Deemed Interest Director No. of Shares Held % No. of Shares Held % Dato’ Hamzah Bakar 1,520,000 0.119 — — Datuk Shahril Shamsuddin 4,023,958 0.315 511,427,864* 1 40.058 Tan Sri Datuk Amar (Dr.) Hamid Bugo 131,000 0.010 — — Tan Sri Ibrahim Menudin — — — — Dato’ Fauziah Dato’ Ismail — — — — Gee Siew Yoong — — — — Mohamed Rashdi Mohamed Ghazalli 50,000 0.004 25,000* 2 0.002 Shahriman Shamsuddin 488,625 0.038 511,427,864* 1 40.058 Notes: *1 Deemed interested by virtue of his direct and indirect interest in Sapura Technology Berhad, Sapura Holdings Sdn Bhd, Indera Permai Sdn Bhd and Sapura Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. *2 Deemed interested by virtue of Section 6A of the Companies Act, 1965.
SUBSTANTIAl SHAREHOlDERS Based on Register of Substantial Shareholders as at 21 May 2010 Direct Interest Deemed Interest Shareholder No. of Shares Held % No. of Shares Held % Sapura Technology Berhad 486,894,964 38.136 — — Sapura Holdings Sdn Bhd — — 511,427,864* 1 40.058 Brothers Capital Sdn Bhd — — 511,427,864* 2 40.058 Datuk Shahril Shamsuddin 4,023,958 0.315 511,427,864* 3 40.058 Shahriman Shamsuddin 488,625 0.038 511,427,864* 3 40.058 Seadrill limited 301,132,020 23.586 — — Employees Provident Fund Board 116,706,047 9.141 — — Notes: *1 Deemed interested by virtue of its direct interest in Sapura Technology Berhad, Indera Permai Sdn Bhd and Sapura Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. *2 Deemed interested by virtue of its direct interest in Sapura Holdings Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. *3 Deemed interested by virtue of his direct and indirect interest in Sapura Technology Berhad, Sapura Holdings Sdn Bhd, Indera Permai Sdn Bhd and Sapura Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. 30 LARGEST SHAREHOLDERS Based on Record of Depositors as at 21 May 2010 No. Name No. of Shares Held % 1 CIMSEC NOMINEES (TEMPATAN) SDN BHD 331,320,318 25.9508 CIMB BANK FOR SAPURA TECHNOLOGY BERHAD (BANKING) 2 CARTABAN NOMINEES (ASING) SDN BHD 301,132,020 23.5863 NORDEA BANK NORGE ASA FOR SEADRILL LIMITED 3 CIMSEC NOMINEES (TEMPATAN) SDN BHD 137,995,446 10.8086 SAPURA TECHNOLOGY BERHAD 4 EMPLOYEES PROVIDENT FUND BOARD 87,224,947 6.8319 5 CIMSEC NOMINEES (TEMPATAN) SDN BHD 23,659,600 1.8532 CIMB FOR SAPURA CAPITAL SDN BHD (PB) 6 CIMSEC NOMINEES (TEMPATAN) SDN BHD 17,579,200 1.3769 SAPURA TECHNOLOGY BERHAD (ESOS POOL ACCOUNT) 157 SapuraCrest Petroleum Berhad Annual Report 2010
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SapuraCrest Petroleum Berhad (45631
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BUILDING ON VALUES The theme “bui
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Notes: 1. Proxy Forms A member of t
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005 SapuraCrest Petroleum Berhad An
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FINANCIAL HIGHLIGHTS 31 January 200
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100% Sapura Retail Solutions Sdn Bh
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We set high standards of profession
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Tan Sri Datuk Amar (Dr.) Hamid Bugo
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Appointments held by Datuk Shahril
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Gee Siew Yoong (Independent Non-Exe
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MANAGEMENT Chief Executive Officer
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We will continually build up our kn
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Details of attendance at Board meet
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AUDIT COMMITTEE REPORT TERMS OF REF
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5.0 COMMITTEE MEETINGS 5.1 The Comm
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SUMMARY OF ACTIVITIES OF THE AUDIT
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ADDITIONAL COMPLIANCE INFORMATION P
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STATEMENT OF DIRECTORS’ RESPONSIB
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Financial Statements Director’s R
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DiviDenDS (Cont’D) In respect of
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iSSue oF ShAReS (a) During the fina
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StAtement By DiReCtoRS Pursuant to
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Report on other legal and regulator
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BAlAnCe SheetS As at 31 January 201
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ConSoliDAteD StAtement oF ChAngeS i
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ComPAny StAtement oF ChAngeS in equ
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2010 2009 Rm’000 Rm’000 Cash fl
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noteS to the FinAnCiAl StAtementS 3
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2. SigniFiCAnt ACCounting PoliCieS
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3. Revenue Revenue of the Group and
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7. PRoFit BeFoRe tAX (Cont’D) gro
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9. DiReCtoRS’ RemuneRAtion (Cont
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10. inCome tAX eXPenSe (Cont’D) A
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12. DiviDenDS Recognised during the
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13. PRoPeRty, PlAnt AnD equiPment (
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Page 157: ANALYSIS OF SHAREHOLDINGS As at 21
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