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Axiata Group Berhad | Annual Report 2016

258

SUBSTANTIAL SHAREHOLDERS (HOLDING 5% & ABOVE)

(as per Register of Substantial Shareholders)

No. Name

Direct Interest

Indirect/Deemed Interest

Total Interest

No. of Shares

Held

% of Issued

Shares

No. of Shares

Held

% of Issued

Shares

No. of Shares

Held

% of Issued

Shares

1.

Khazanah Nasional Berhad

3,285,606,277

36.61

85,632,340

#

1.0

3,371,238,617

37.57

2.

Citigroup Nominees (Tempatan) Sdn Bhd

- Employees Provident Fund Board

1,366,796,495

15.23

-

-

1,366,796,495

15.23

3.

AmanahRaya Trustees Berhad

- Amanah Saham Bumiputera

1,053,300,069

11.94

-

-

1,053,300,069

11. 94

Note:

#

Includes 58,100 Axiata Shares being the number outstanding shares to be returned to Khazanah under the Selling Flexibility Arrangement to facilitate

the sale of Axiata Shares by Axiata Group’s employees who have exercised their Axiata ESOS options. Khazanah is deemed to have an interest in the

Axiata Shares pursuant to Section 8 of the Companies Act 2016

DIRECTORS’ DIRECT AND INDIRECT INTERESTS IN THE COMPANY AND ITS RELATED CORPORATIONS

The Directors’ direct and/or indirect interest in the Company based on the Register of Directors’ Shareholdings are as follows:-

Interest in the Company

Number of Ordinary share

Direct

Indirect

Total

No. of Shares

Held

% of Issued

Shares

No. of Shares

Held

% of Issued

Shares

No. of Shares

Held

% of Issued

Shares

Tan Sri Jamaludin Ibrahim

118,800*

0.00

1

2,577,025

#

0.00

2,577,025

0.03

Interest in the Company

Number of options over Ordinary share/Restricted share

Direct

Indirect

Total

No. Held % of Issued

Shares

No. Held % of Issued

Shares

No. Held % of Issued

Shares

Tan Sri Jamaludin Ibrahim - Options

3,154,800

@

0.04

-

-

3,154,800

@

0.04

Tan Sri Jamaludin Ibrahim

- Restricted Shares

1,219,800

&

39,600

&

0.01

0.00

1

-

-

-

-

1,219,800

&

39,600

&

0.01

0.00

1

Notes:

* Held under CIMSEC Nominees (Tempatan) Sdn Bhd (CIMSEC Nominees)

#

2,577,025 Axiata shares held under CIMSEC Nominees for CIMB Commerce Trustee Berhad, a trustee of discretionary trust and the beneficiaries of

which are members of the family of Tan Sri Jamaludin Ibrahim subject to the terms of such discretionary trust

@

Options pursuant to Axiata ESOS for Eligible Employees and Executive Directors of Axiata Group

&

Restricted Share Grant under Axiata Share Scheme

1

Less than 0.00%

Save as disclosed above, none of the Directors of the Company has any interest direct or indirect in the Company and its related corporations.

SHAREHOLDING STATISTICS

AS AT 31 MARCH 2017

OTHER INFORMATION