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KNM GROUP BERHAD I Annual Report 2012Analysis of Shareholdings and Warrantholdingsas at 20 May 2013 (cont’d)143THIRTY LARGEST SHAREHOLDERS (Cont’d)No. Name of Shareholders No. of Shares Held % #11. Cartaban Nominees (Asing) Sdn Bhd 14,857,700 1.01- Government of Singapore Investment Corporation Pte Ltdfor Government of Singapore (C)12. HSBC Nominees (Asing) Sdn Bhd 10,147,000 0.69- Exempt AN for JPMorgan Chase Bank, National Association(Norges BK Lend)13. HSBC Nominees (Asing) Sdn Bhd 8,977,100 0.61- Exempt AN for J.P. Morgan Bank Luxembourg S.A.14. Yap Kim Long 7,700,000 0.5315. Ooi Cheow Har 7,519,500 0.5116. Citigroup Nominees (Asing) Sdn Bhd 7,390,250 0.50- CBNY for DFA Emerging Markets Small Cap Series17 Maybank Nominees (Tempatan) Sdn Bhd 6,860,793 0.47- Pledged Securities Account for Inter Merger Sdn Bhd18. HSBC Nominees (Asing) Sdn Bhd 6,750,000 0.46- BNY Brussels for Allchurches Investment ManagementServices Ltd19. Gan Siew Liat 6,296,250 0.4320. Cartaban Nominees (Asing) Sdn Bhd 6,226,755 0.42- SSBT Fund J734 for SPDR S and P Emerging Market’sSmall Cap ETF21. Citigroup Nominees (Asing) Sdn Bhd 6,216,068 0.42- CBNY for Emerging Market Core Equity Portfolio DFAInvestment Dimensions Group Inc22. Cartaban Nominees (Asing) Sdn Bhd 5,171,900 0.35- Government of Singapore Investment Corporation Pte Ltdfor Monetary Authority of Singapore (H)23. Cartaban Nominees (Asing) Sdn Bhd 5,003,150 0.34- SSBT Fund FA20 for Eaton Vance Structured EmergingMarkets Fund24. HSBC Nominees (Asing) Sdn Bhd 4,779,075 0.33- Exempt AN for JPMorgan Chase Bank, National Association (U.S.A.)25. Chew Fook Sin 4,585,950 0.3126. HSBC Nominees (Asing) Sdn Bhd 4,518,525 0.31- Exempt AN for the Bank of New York Mellon (Mellon Acct)27. HSBC Nominees (Asing) Sdn Bhd 4,503,025 0.31- BNY Brussels for City of New York Group Trust28. Wang, Chun-Cheng 4,500,000 0.3129. Koay Siew Choon 3,800,000 0.2630. Public Nominees (Tempatan) Sdn Bhd 3,670,000 0.25- Pledged Securities Account for Tee Kim Hew (E-KLG/BTG)TOTAL 617,397,981 42.09
144KNM GROUP BERHAD I Annual Report 2012Analysis of Shareholdings and Warrantholdingsas at 20 May 2013 (cont’d)SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS(as per Register of Substantial Shareholders of the Company as at 20 May 2013)No. of Shares Held in KNM Group BerhadName of Shareholders Direct % # Indirect % #Inter Merger Sdn Bhd 309,397,089 21.09 – –Ir Lee Swee Eng 22,069,641 1.50 351,278,179 a 23.95Gan Siew Liat 6,296,250 0.43 351,278,179 b 23.95DIRECTORS’ INTERESTS IN SHARES IN KNM GROUP BERHAD AND RELATED CORPORATION(as per Register of Directors’ Shareholdings of the Company as at 20 May 2013)No. of Shares Held in KNM Group BerhadName of Directors Direct % # Indirect % #Dato’ Ab Halim bin Mohyiddin 2,043,750 0.14 – –Ir Lee Swee Eng 22,069,641 1.50 351,278,179 a 23.95Dato’ Dr Khalid bin Ngah – – – –Soh Yoke Yan* – – – –Gan Siew Liat 6,296,250 0.43 351,278,179 b 23.95Chew Fook Sin 4,585,950 0.31 24,941,090 c 1.70Initial Capital ContributionKPS Technology & Engineering LLCName of Director Direct % # Indirect % #Ir Lee Swee Eng USD100,000 5.56 USD1,400,000 d 77.78Notes:# Percentage interest is based on the total ordinary shares of 1,466,751,977 (excluding 23,261,275 treasury sharesheld as at 20 May 2013).* Appointed as Independent Non-Executive Director on 14 March 2013.a Deemed interested by virtue of his indirect interest in Inter Merger Sdn Bhd (“IMSB”), direct interest in Tegas KlasikSdn Bhd (“TKSB”), direct interest in McDermott Industries Ltd and interest of his children.b Deemed interested by virtue of her indirect interest in IMSB and interest of her spouse in TKSB, McDermott IndustriesLtd and interest of her children.c Deemed interested by virtue of his direct interest in TKSB.d Deemed interested by virtue of his direct and indirect interests in KNM Group Berhad.B) ANALYSIS OF WARRANTHOLDINGSWarrants 2012/2017 : 488,920,659 Warrants of exercise price RM1.00 eachDISTRIBUTION OF WARRANTHOLDINGS (as per Record of Depositors as at 20 May 2013)No. ofNo. ofRange of Warrantholdings Warrantholders % Warrants % #Less than 100 184 1.36 8,947 0.00100 to 1,000 2,840 21.05 1,689,881 0.351,001 to 10,000 7,262 53.84 28,600,770 5.8510,001 to 100,000 2,690 19.94 87,789,883 17.96100,001 to less than 5% of issued warrants 511 3.79 265,251,715 54.255% and above of issued warrants 2 0.02 105,579,463 21.59TOTAL 13,489 100.00 488,920,659 100.00
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