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FORGING AHEAD - Tradewinds Plantation Berhad

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ANALySIS Of SHAREHOLDINgS<br />

AS AT 25 APRIL 2011<br />

SUBSTANTIAL SHAREHOLDERS<br />

Name Direct Interest Indirect Interest<br />

No. of % of Issued No. of % of Issued<br />

Total %<br />

of Issued<br />

Shares Held Shares Shares Held Shares Shares<br />

<strong>Tradewinds</strong> (M) <strong>Berhad</strong> 369,153,415 69.76 - - 69.76<br />

Southern Integrated Agriculture Project Sdn Bhd 51,877,000 9.80 - - 9.80<br />

Perspective Lane (M) Sdn Bhd 20,834,825 3.94 369,153,415 69.76 (1) 73.70<br />

Restu Jernih Sdn Bhd - - 389,988,240 73.70 (2) 73.70<br />

Kelana Ventures Sdn Bhd - - 369,153,415 69.76 (3) 69.76<br />

Tan Sri Dato’ Seri Syed Mokhtar Shah bin Syed Nor - - 389,988,240 73.70 (4) 73.70<br />

Felda Global Ventures Holdings Sdn Bhd - - 369,153,415 69.76 (5) 69.76<br />

Notes:<br />

(1) Deemed interested pursuant to Section 6A of the Companies Act, 1965 (“the Act”) by virtue of its interest in <strong>Tradewinds</strong> (M) <strong>Berhad</strong>.<br />

(2) Deemed interested pursuant to Section 6A of the Act by virtue of its interest in Perspective Lane (M) Sdn Bhd.<br />

(3) Deemed interested pursuant to Section 6A of the Act by virtue of its interest in <strong>Tradewinds</strong> (M) <strong>Berhad</strong>.<br />

(4) Deemed interested pursuant to Section 6A of the Act by virtue of the following:–<br />

• his 99.99% equity interest in Restu Jernih Sdn Bhd;<br />

• his 99.99% equity interest in Kelana Ventures Sdn Bhd;<br />

• his 99.99% equity interest in Indra Cita, which has a 100% equity interest in Seaport Terminal (Johore) Sdn Bhd, which in turn has a<br />

4.07% equity interest in <strong>Tradewinds</strong> (M) <strong>Berhad</strong>.<br />

(5) Deemed interested pursuant to Section 6A of the Act by virtue of its interest in <strong>Tradewinds</strong> (M) <strong>Berhad</strong>.<br />

232<br />

OTHER INFORMATION<br />

DIRECTORS’ SHAREHOLDINGS<br />

No. Name of Directors Shareholdings %<br />

1 DATO’ WIRA SYED ABDUL JABBAR BIN SYED HASSAN 15,000 0.00<br />

2 OOI TEIK HUAT – 0.00<br />

3 PAKHRUDDIN BIN SULAIMAN 9,000 0.00<br />

4 BAKRY BIN HAMZAH – 0.00<br />

5 CHUAH SEONG TAT @ CHUAH CHEE TAT – 0.00<br />

6 MOHD NAZRI BIN MD. SHARIFF – 0.00<br />

TOTAL 24,000 0.00<br />

TRADEWINDS PLANTATION BERHAD<br />

Annual Report 2010

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