Substantial Shareholders
Names of
NRIC/
Nationality/
Indirect Holdings
Substantial
Registration Malaysian/ Country of
(excluding bare
Shareholders
No.
Foreign
Incorporation Direct Holdings
trustees)
No.
% No.
%
1. Cermat Ceria
449914-K Malaysian
Malaysia 84,968,024 30.39
-
-
Sdn. Bhd
2. State Financial
ORD211948 Malaysian
Malaysia 71,218,101 25.47
-
-
Secretary Sarawak
3. Lembaga Tabung
ACT5351995 Malaysian
Malaysia 18,791,400 6.72
-
-
Haji
4. Kenanga Nominees 16778M Malaysian
Malaysia 18,726,985 6.70
-
-
(Tempatan)
Sdn. Bhd.
Pledged Securities
Account for
Mohamad Bolhair
bin Reduan
5. Datuk Amar Abdul
490531-13- Malaysian
Malaysian
200,000 0.07 84,994,424 30.40
Hamed bin Sepawi
5129
Directors’ Direct and Indirect Shareholding in the Company
Names of Directors
Designation
Nationality Direct Holdings
Indirect Holdings
No.
%
No.
%
1. Datuk Amar Abdul
Chairman
Malaysian
200,000 0.07
84,994,424 30.40
Hamed bin Sepawi
2. Polit bin Hamzah
Group Managing Director Malaysian
50,000 0.02
-
-
3. Hasmawati binti
Non Executive Director Malaysian
-
-
-
-
Sapawi
4. Umang Nangku
Independent Director
Malaysian
50,000 0.02
-
-
Jabu
5. Datu Haji Chaiti bin
Independent Director
Malaysian
100,000 0.04
-
-
Haji Bolhassan
6. Azizi bin Morni
Independent Director
Malaysian
-
-
-
-
7. Ali bin Adai
Independent Director
Malaysian
-
-
-
-
Analysis of Shareholdings
as at 31 March 2015
SARAWAK PLANTATION BERHAD
|
144
|
Annual Report 2014