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SCB Prospectus - Announcements - Bursa Malaysia

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Company No. 462648-V<br />

8. INFORMATION ON DIRECTORS, SUBSTANTIAL SHAREHOLDERS, KEY MANAGEMENT<br />

AND/OR TECHNICAL PERSONNEL (CONT’D)<br />

8.3.2 Profile of Promoters and Substantial Shareholders<br />

Save for KCM and WAC, the profiles of which have already been disclosed in<br />

Section 8.1.2, the profiles of the other substantial shareholders of our Group are as<br />

follows:-<br />

NASB<br />

NASB was incorporated in <strong>Malaysia</strong> on 30 December 1996 as Rittal (M) Sdn Bhd<br />

under the Act as a private limited company. On 16 July 1999, its company name was<br />

changed to its present name. NASB is principally involved in investment holding.<br />

As at the LPD, the substantial shareholders and their respective shareholdings in<br />

NASB are as follows:<br />

Substantial Shareholders<br />

68<br />

Direct Indirect<br />

No. of NASB<br />

shares<br />

% No. of NASB<br />

shares<br />

DCSB 20 100 - -<br />

Ong Yee Ching - - 20 1<br />

100<br />

Simon Wong Chu Keong - - 20 2<br />

100<br />

Notes:<br />

1. Deemed interest by virtue of her parent’s shareholding in DCSB<br />

2. Deemed interest by virtue of his parents’ shareholding in DCSB<br />

As at the LPD, the Directors and their respective shareholdings in NASB are as<br />

follows:<br />

Directors<br />

Direct Indirect<br />

No. of NASB<br />

shares<br />

% No. of NASB<br />

shares<br />

Ong Yee Ching - - 100<br />

Simon Wong Chu Keong - - 20 2<br />

100<br />

Notes:<br />

1. Deemed interest by virtue of her parent’s shareholding in DCSB<br />

2. Deemed interest by virtue of his parents’ shareholding in DCSB<br />

DCSB<br />

DCSB was incorporated in <strong>Malaysia</strong> on 2 December 1968 as Dindings Developments<br />

& Finance Sendirian Berhad under the Act as a private limited company. On 23<br />

November 1979, its company name was changed to Dindings Realty Development<br />

Sdn Bhd and subsequently assumed its present name on 25 May 1984. DCSB is<br />

principally involved in investment and property development.<br />

20 1<br />

%<br />

%

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