shareholders information - suria capital holdings · shareholders information as at 6 may, 2005 ......

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Suria Capital Holdings Berhad(96895-W) Laporan Tahunan | Annual Report 2004

SHAREHOLDERS INFORMATIONAS AT 6 MAY, 2005

ANALYSIS OF SHAREHOLDINGS AS AT 6 MAY 2005

AUTHORISED SHARE CAPITAL : RM800,000,000.00

ISSUED AND FULLY PAID-UP : RM566,655,984.00

CLASS OF SHARES : Ordinary shares of One Ringgit each

NO. OF SHAREHOLDERS : 41,677

VOTING RIGHTS ` : One vote per ordinary share

8.

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SURIA CAPITAL HOLDINGS BERHADDIRECTORS’ SHAREHOLDINGS

AS AT MAY 6, 2005

Name of Directors Shareholdings %

- -

115,000 0.02

- -

- -

- -

- -

5,000 0.00

Total 120,000 0.02

- -

- -9.

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(WITHOUT AGGREGATING SECURITIES FROM DIFFERENT SECURITIES ACCOUNTS BELONGING TO THE SAME PERSON)

NO. NAMEACCOUNT NO.

1 WARISAN HARTA SABAH SDN BHD020-001-008862096

2 YAYASAN SABAH020-001-008107799

3 TA NOMINEES (TEMPATAN) SDN BHD058-003-015410715 PLEDGED SECURITIES ACCOUNT FOR CHAN CHIN CHEUNG

4 CITICORP NOMINEES (ASING) SDN BHD207-001-041780644 UBS AG SINGAPORE FOR PACIFIC INVESTMENT FUND

5 HDM NOMINEES (ASING) SDN BHD068-001-032762478 DBS VICKERS SECS (S) PTE LTD FOR RIVER ESTATESINCORPORATED

6 CIMSEC NOMINEES (ASING) SDN BHD065-001-038737805 UFJ TSUBASA SECURITIES ASIA LIMITED FOR ISHIKAWAMITSUYO

7 GOH TAI SIANG073-003-002860278

8 TAN LEE HWA079-001-001523802

HOLDINGS %

270,915,008 47.81

22,497,000 3.97

3,255,000 0.57

2,200,000 0.39

2,000,000 0.35

1,956,000 0.35

1,480,000

1,280,000 0.23

0.26

LIST OF TOP 30 HOLDERS AS AT 06/05/2005

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9 HSBC NOMINEES (TEMPATAN) SDN BHD064-001-040355430 PLEDGED SECURITIES ACCOUNT FOR NG FAAI @ NG YOKE PEI

10 RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD087-001-029817251 PLEDGED SECURITIES ACCOUNT FOR SIN HUAN KWANG (471295)

11 CITICORP NOMINEES (ASING) SDN BHD207-001-034438135 CBNY FOR DFA EMERGING MARKETS FUND

12 HLB NOMINEES (TEMPATAN) SDN BHD090-001-031775547 PLEDGED SECURITIES ACCOUNT FOR KOAY EAN CHIM

13 AMMB NOMINEES (TEMPATAN) SDN BHD213-001-022029532 MERIDIAN ASSET MANAGEMENT SDN BHD FOR MALAYSIANASSURANCE ALLIANCE BHD (1/154-6)

14 SYARIKAT SAIJAY SDN. BHD.020-001-011260593

15 BUMIPUTRA-COMMERCE NOMINEES (TEMPATAN) SDN. BHD.202-001-033535048 PLEDGED SECURITIES ACCOUNT FOR BENA CORPORATIONSDN BHD (4742 JTRK)



NO. NAMEACCOUNT NO.

1,255,000 0.22

1,196,100 0.21

1,181,600 0.21

1,111,500 0.20

1,005,400 0.18

896,987 0.16

792,707 0.14

HOLDINGS %

93



NO. NAMEACCOUNT NO.

16 AMMB NOMINEES (TEMPATAN) SDN BHD213-001-034786020 MALAYSIAN ASSURANCE ALLIANCE BHD FOR ANNUITY PAR(1/185-6)

17 GOH TAI SIANG056-008-036346013

18 HSBC NOMINEES (TEMPATAN) SDN BHD206-001-041480161 HSBC (M) TRUSTEE BHD FOR MAAKL EQUITY 80 FUND (4710)

19 LOO GEOK ENG078-001-007838261

20 NG SEE FOOK068-003-015886971

21 YEOH KEAN HUA057-001-003231826

22 AMANAH RAYA NOMINEES (TEMPATAN) SDN BHD245-001-024161697 AUTB PROGRESS FUND

23 TA NOMINEES (TEMPATAN) SDN BHD058-001-003114048 PLEDGED SECURITIES ACCOUNT FOR LIM CHYE

24 NG TENG SONG081-001-004866349

HOLDINGS %

734,000 0.13

680,600 0.12

646,000 0.11

600,000 0.11

589,400 0.10

580,000 0.10

563,000 0.10

540,000 0.10

533,200 0.09


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NO. NAMEACCOUNT NO.

25 BATU PAHAT SENG HUAT SDN BERHAD056-001-020781183

26 RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD087-001-031943194 PLEDGED SECURITIES ACCOUNT FOR WONG TACK PENG (LBU1031)

27 RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD087-001-020417556 SIN HUAN KWANG (T-471154)

28 AMMB NOMINEES (TEMPATAN) SDN BHD213-001-034372540 MERIDIAN ASSET MANAGEMENT SDN BHD FOR KUMPULANWANG AMANAH PENCEN (1/184-8)

29 CHWA ENG WAN078-001-019020619

30 HDM NOMINEES (TEMPATAN) SDN BHD068-008-036922078 PLEDGED SECURITIES ACCOUNT FOR TAN CHENG WHA (M08)

HOLDINGS %

500,000 0.09

500,000 0.09

498,700 0.09

489,700 0.09

438,000 0.08

433,000 0.08



SUMMARY

TOTAL HOLDINGS : 321,347,902

TOTAL PERCENTAGE (%)

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ANALYSIS OF HOLDINGS AS AT 06/05/2005

------------ SIZE OF HOLDINGS ----------------- NO. OF HOLDERS % NO. OF SHARES%

1 - 99 8 0.03 107 0.00

100 - 1,000 14,624 35.09 14,602,889 2.58

1,001 - 10,000 23,080 55.38 96,667,503 17.06

10,001 - 100,000 3,769 9.04 103,151,372 18.20

100,001 - 28,332,798 ( * ) 193 0.46 81,199,105 14.33

28,332,799 AND ABOVE ( ** ) 1 0.00 270,915,008 47.81

DIRECTORS' HOLDINGS 2 0.00 120,000 0.02

________________ ____________ ______________ ___________ TOTAL : 41,677

===============100.00

==========566,655,984

============100.00

=========

REMARK * - LESS THAN 5% OF ISSUED SHARES ** - 5% AND ABOVE OF ISSUED SHARES

ANALYSIS OF HOLDINGS AS AT 06/05/2005

---------NO. OF HOLDERS -------- ------------- NO. OF SHARES--------------- --------------------- % --------------------

-------------SIZE OF HOLDINGS ----------------- MALAYSIAN FOREIGN MALAYSIAN FOREIGN MALAYSIAN FOREIGN1 - 99 8 0 107 0 0.00 0.00

100 - 1,000 14,525 99 14,503,889 99,000 2.56 0.02

1,001 - 10,000 22,497 583 93,563,003 3,104,500 16.51 0.55

10,001 - 100,000 3,569 200 96,777,872 6,373,500 17.08 1.12

100,001 - 28,332,798 ( * ) 171 22 70,221,505 10,977,600 12.39 1.94

28,332,799 AND ABOVE ( ** ) 1 0 270,915,008 0 47.81 0.00

DIRECTORS' HOLDINGS 2 0 120,000 0 0.02 0.00____________ _______________ _______________ __________________ _______________ ____________

TOTAL : 40,773============

904==============

546,101,384==============

20,554,600=================

96.37==============

3.63===========

--------- NO. OF HOLDERS ------ ---------- NO. OF SHARES--------- - ----------------- % ----------------

GRAND TOTAL 41,677 566,655,984 100.00 ======================== ========================== =====================

REMARK * - LESS THAN 5% OF ISSUED SHARES ** - 5% AND ABOVE OF ISSUED SHARES

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HOLDERS WITH HOLDINGS OF 5% AND ABOVE AS AT 06/05/2005

NO NAME HOLDINGS %

1 WARISAN HARTA SABAH SDN BHD 270,915,008 47.81

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List of Properties

Location Postal Address Description Current Use Tenure RemainingLeasePeriod(ExpiryDate)

Age ofBuilding

LandArea/Built-Up Area

(Sq.Meters)

Date ofAcquisition

Net BookValue

(RM’000)

Old Jetty/Wharfof Kota KinabaluPort and neartheHeadquarters ofthe RoyalCustom & ExciseDepartment

SPAHeadquartersBuilding, JalanTun Fuad,Tanjung Lipat,Locked Bag 75,88992 KotaKinabalu, Sabah

K.K. FerryTerminal Building

FerryPassengers

30 years 29 years(31.8.2034)

37 years(Renovatedone year

ago)

Land Area:13,840

Built-UpArea:4,010

1.9.2004 RM3,686

List of Property Owned by Suria Capital Holdings Berhad Group stas at 31 December 2004

These lands are leased to Sabah Ports Sdn Bhd by the state Government of Sabah through Sabah Ports Authority for a period of 30 years.

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Statement on Information Containedin the Annual Report

ALL THE INFORMATION PROVIDED IN THIS ANNUAL REPORT HAD BEEN MADE UP TO THE DATE NOT EARLIER THAN SIX (6) WEEKS FROM THE DATE OF NOTICE OF THE ANNUAL GENERAL MEETING.

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THIS PAGE HAS BEEN INTENTIONALLY LEFT BLANK

SURIA CAPITAL HOLDINGS BERHAD(Company No: 96895-W)

(INCORPORATED IN MALAYSIA)

PROXY FORM

I/We _____________________________________NRIC No./Co. No____________________________________(FULL NAME IN BLOCK LETTERS)

of ___________________________________________________________________________________________(FULL ADDRESS)

being a Member of SURIA CAPITAL HOLDINGS BERHAD , hereby appoint_________________________________

____________________________________________ NRIC NO. ________________________________(FULL NAME IN BLOCK LETTERS)

of ___________________________________________________________________________________________(FULL ADDRESS)

or failing him, ______________________________________ NRIC NO. ___________________________________(FULL NAME IN BLOCK LETTERS)

of ___________________________________________________________________________________________(FULL ADDRESS)

as my/our proxy to vote for me/us on my/our behalf at the Twenty Second Annual General Meeting of the Company tobe held on Monday, 27th June, 2005 at 10.00a.m. and at any adjournment thereof in respect of my/our holding of_____________________________________ shares in the manner as indicated below:

NO. RESOLUTION FOR AGAINST1 To receive and adopt the Company’s Audited Accounts and the Reports of Directors and

Auditors thereon for the year ended 31 December, 2004. (Resolution 1)

2 To re-elect the following Directors who retire by rotation pursuant to Article 89 of theCompany’s Articles of Association.

Datuk Filik Bin Madan @ Esong (Resolution 2)

Mohd Hasnol Bin Ayub (Resolution 3)

3 To re-elect the following Director who retires pursuant to Article 93 of the Company’sArticles of Association. Datuk Dr. Hj. Patawari Bin Hj Patawe (Resolution 4)

4 To approve the payment of Directors’ Fees amounting to RM420,000.000 for thefinancial year ending 31 December 2005. (Resolution 5)

5 To re-appoint Messrs. Ernst & Young as Auditors of the company and authorise theDirectors to determine their remuneration. (Resolution 6)

(Please indicate with a cross [x] in the spaces provided whether you wish your votes to be cast for or against the Resolutions. In theabsence of specific directions, your proxy will vote or abstain as he thinks fit.)

Dated this______day of___________, 2005 ________________________________ Signature/Common Seal of Member(s)

NOTES:1. A member entitled to attend and vote at the Meeting is entitled to appoint a proxy or proxies (but not more than two) to attend and vote in his

stead. Where a member appoints two (2) proxies, the appointments shall be invalid unless he specifies the proportions of his holdings to berepresented by each proxy. A proxy may but need not be a member of the Company and the provisions of Section 149(1)(b) of theCompanies Act, 1965 need not be complied with.

2. If the appointer is a corporation, this proxy form should be executed under its common seal.

3. The instrument appointing a proxy shall be deposited at the Registered Office of the Company at Lot 8CF01-02, 8th Floor, Block C, Kompleks

Karamunsing, Km 2.4 Jalan Tuaran, 88300 Kota Kinabalu at least forty-eight (48) hours before the time for holding the meeting.

NO. OF SHARES HELD

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Group Company SecretarySURIA CAPITAL HOLDINGS BERHAD (Co. No. 96895-W)

Lot 8CF 01-028th Floor, Block C, Kompleks KaramunsingKm 2.4 Jalan Tuaran88300 Kota KinabaluSabah, Malaysia

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