BALIK KE MUKA UTAMA


Directors In Office
Name Position Shares Held % Appointed Retired
Tan Sri Dato' (Dr.) Ir. Chan Ah Chye @ Chan Chong Yoon Executive Chairman 338,696,645 54.640 27-MAR-2002
Lai Moo Chan Independent Non-Executive 46,641 0.010 21-NOV-1998
Sulaiman Hew Bin Abdullah Non Independent Non Executive 42,906 0.010 08-FEB-2002
Y.A.M. Tg Sulaiman Shah Al-Haj Ibni Al-Marhum Sul Salahuddin Abd Aziz Shah Al-Haj Deputy Chairman 500 0.000 22-DEC-2000
Datuk Ab Rauf Bin Yusoh Non Independent Non Executive 0 0.000 28-FEB-2002
Tsen Keng Yam Independent Non-Executive 0 0.000 15-AUG-2005
Shareholders Information
Name Shares Held Percentage
Major Shareholders
EB Nominees (Tempatan) Sdn Bhd 137,000,000 22.800
CIMB Nominees (Tempatan) Sdn Bhd 74,971,300 12.480
Southern Nominees (Tempatan) Sdn Bhd 36,500,000 6.070
Tasec Nominees (Tempatan) Sdn Bhd 20,000,000 3.330
Alliancegroup Nominees (Tempatan) Sdn Bhd 19,839,800 3.300
CIMB Nominees (Tempatan) Sdn Bhd 12,609,800 2.100
HSBC Nominees (Asing) Sdn Bhd 10,359,600 1.720
TA Nominees (Tempatan) Sdn Bhd 8,655,277 1.440
Scotia Nominees (Tempatan) Sdn Bhd 7,333,600 1.220
Amsec Nominees (Tempatan) Sdn Bhd 7,292,500 1.210
TA Nominees (Tempatan) Sdn Bhd 7,041,627 1.170
HSBC Nominees (Tempatan) Sdn Bhd 7,000,000 1.170
Tasec Nominees (Tempatan) Sdn Bhd 7,000,000 1.170
Public Nominees (Tempatan) Sdn Bhd 5,568,968 0.930
Employees Provident Fund Board 5,355,050 0.890
Amanah Raya Nominees (Tempatan) Sdn Bhd 5,000,000 0.830
HLB Nominees (Tempatan) Sdn Bhd 4,989,062 0.830
Lembaga Tabung Angkatan Tentera 4,300,000 0.720
Minister of Finance 4,300,000 0.720
Tasec Nominees (Tempatan) Sdn Bhd 4,291,389 0.710
HSBC Nominees (Asing) Sdn Bhd 4,119,000 0.690
HSBC Nominees (Tempatan) Sdn Bhd 3,972,125 0.660
Cimsec Nominees (Tempatan) Sdn Bhd 3,453,471 0.570
TA Nominees (Tempatan) Sdn Bhd 3,087,500 0.510
Ong Bee Lian 3,081,200 0.510
Mayban Nominees (Tempatan) Sdn Bhd 3,025,000 0.500
Tasec Nominees (Tempatan) Sdn Bhd 3,000,300 0.500
HSBC Nominees (Tempatan) Sdn Bhd 2,711,250 0.450
PAB Nominee (Tempatan) Sdn Bhd 2,650,125 0.440
EB Nominees (Tempatan) Sdn Bhd 2,564,687 0.430
Total 421,072,631 70.070
Substantial Shareholders
Puan Sri Datin Thong Nyok Choo 332,971,451 55.420
Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon 332,971,451 55.420
Kumpulan Europlus Berhad 283,431,389 47.170

Properties Held
Lot 174, Mukim Tanah Raja, Daerah Cameron, Pahang Darul Makmur 2-storey bungalow Leasehold 2.401 acres
Lot Nos. 7073, 7207, 7208, 7410, 7424, 7425, 7426, 7427, 7209, 7210, and 7211 all in Mukim of Setapak, Taman Setia, Gombak, Selangor Darul Ehsan. Bungalow lots sold on piecemeal basis Freehold 1.635 acres
HS(D)11251, PT 8554, HS(D) 11255, PT 8558, Mukim Serendah, District of Ulu Selangor, Slangor Darul Ehsan Bukit Sentosa III, Development in progress for industrial, residential & commercial development Freehold 993.99 acres

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