Shareholdings Statistics

(As At 31 January 2008)
(Extracted from Annual Report 2007)

Authorised Share Capital: RM1,000,000,000 divided into 2,000,000,000 ordinary shares of RM0.50 each
Issued and Paid-up Share Capital: RM261,838,175 comprising 523,676,350 ordinary shares of RM0.50 each
Class of Shares: Ordinary shares of RM0.50 each
Voting Rights: One vote per ordinary share

Analysis by Size of Shareholdings

Analysis of Equity Structure

Top 30 Securities Account Holders

Directors' Direct and Deemed Interests in the Company and/or its related corporations

The interests of the Directors in the shares of the Company as at 31 January 2008 including those of his/her spouse and child/children which are deemed interests of the Directors by reference to Section 134(12)(c) of the Companies Act 1965 are maintained by the Company in the Register of Directors’ Shareholdings pursuant to Section 134 of the Companies Act 1965, details of which are as follows:

Note:

Dato' Yusli who is entitled to subscribe up to 6,000,000 ordinary shares of RM0.50 each in the Company by virtue of the options granted to him pursuant to the Employees' Share Option Scheme (ESOS) over the five year duration of the ESOS (Option Period) had subscribed for 1,745,000 ordinary shares of RM0.50 each in 2005, 2006 and 2007. The remaining 4,255,000 options have not been vested and will be vested based on performance.

Substantial Shareholders according to the Register of Substantial Shareholders as at 31 January 2008

Note:

2,302,500 shares representing 0.44% of CMDF’s shareholdings in Bursa were utilised for onward lending by Central Lending Agency to borrowers under Securities Borrowing and Lending.

***

Total shares held by MOF Inc are set out in Items 2 and 4 of the Top 30 Securities Account Holders.

Employees' Share Option Scheme (ESOS)

In conjunction with the Initial Public Offering (IPO) of Bursa Malaysia on the Main Board of Bursa Malaysia Securities, options over 55,992,600 ordinary shares of RM0.50 each in the Company have been offered to the existing eligible employees over the Option Period, subject to extension or earlier determination in accordance with the ESOS Bye- Laws. A total of 3,302,500 options were granted to the employees in 2007, including 321,800 options which were granted to 44 new employees on 15 March 2007 at the exercise price of RM8.82 are vested. The allocation of options for each subsequent year over the remaining Option Period will be determined by the Option Committee based on employees’ performance rating in the respective years.

Bye-Laws 13.1 and 13.3 provide that the ESOS subscription price may be adjusted whenever there is an alteration in the capital structure of Bursa Malaysia during the Option Period by way of capital reduction (inclusive of "capital distribution") and any dividend charged or provided for in the accounts pertaining to any period shall be deemed to be a "capital distribution" unless the aggregate dividends declared or provided for the financial year is less than 5% of the five-day weighted average market price (WAMP) of Bursa Malaysia shares immediately prior to the declaration of the dividend. As the aggregate of the interim, special and final dividends of 12.5 sen, 28 sen and 14 sen per share declared on 27 July 2006, 31 October 2006 and 6 April 2007 for the financial year ended 31 December 2006 amounting to a total of 54.5 sen has exceeded 5% of the five-day WAMP of Bursa Malaysia shares immediately prior to the shareholders’ approval of the final dividend on 6 April 2007, the said dividends declared was deemed as "capital distribution" pursuant to Bye-Law 13.3.

In this respect, the ESOS subscription price was adjusted with effect from 27 April 2007 in accordance with the following formula:

The subscription price adjustments for the existing employees are as follows:

The number of shares allotted pursuant to the exercise of options under ESOS as at 31 January 2008 from 1 January 2007 is reflected in the changes in issued and paid-up share capital as set out in the table below.