- Click here to download.

- Download Kuala Lumpur Kepong Berhad Offer Document.

- Download Kuala Lumpur Kepong Berhad Form of Acceptance and Transfer.

- Download Independent Advice Circular Document.

As At 29 October 2021

Category of Shareholders	Number of Shareholders	Percentage of Shareholders	Number of Shares	Percentage of Issued Capital
MALAYSIAN: Bumiputera:-
Individuals	1,804	15.31%	720,626	0.08%
Nominee Companies	538	4.57%	6,689,960	0.76%
Government Agencies	1	0.01%	6,827	0.00%
Other Companies	23	0.19%	37,185,072	4.23%
Sub-Total	2,366	20.08%	44,602,485	5.07%
Other Malaysian:-
Individuals	8,935	75.83%	10,148,756	1.15%
Nominee Companies	249	2.11%	1,181,267	0.13%
Other Companies	57	0.48%	790,333,417	89.75%
Sub-Total	9,241	78.42%	801,663,440	91.03%
FOREIGN:-
Individuals	146	1.24%	341,718	0.04%
Nominee Companies	29	0.25%	33,922,817	3.85%
Other Companies	1	0.01%	50,000	0.01%
Sub-Total	176	1.50%	34,314,535	3.90%
Total	11,783	100.00%	880,580,460	100.00%

		Number of Shares
Name of Director	Nationality	01 Apr 2021 Balance/At Date of Appointment	Acquired / Exercised	Disposed	17 Nov 2021 Balance
Pushpanathan a/l S A Kanagarayar Independent Non-Executive Chairman	Malaysian
DIRECT		-	-	-	-
INDIRECT		-	-	-	-
Joseph Tek Choon Yee Chief Executive Officer & Managing Director	Malaysian
DIRECT		-	-	-	-
INDIRECT		-	-	-	-
Fatimah Binti Merican Senior Independent Non-Executive Director	Malaysian
DIRECT		-	-	-	-
INDIRECT		-	-	-	-
Shirley Goh Independent Non-Executive Director	Malaysian
DIRECT		-	-	-	-
INDIRECT		-	-	-	-
Datuk Dr. Choo Yuen May Independent Non-Executive Director	Malaysian
DIRECT		-	-	-	-
INDIRECT		-	-	-	-
Velayuthan a/l Tan Kim Song Non-Executive Director	Malaysian
DIRECT		2,327,250	-	2,327,250	-
INDIRECT		1,586,9001	-	1,586,900	-
Tan Sri Dato’ Seri Lee Oi Hian Non-Executive Director	Malaysian
DIRECT		-	-	-	-
INDIRECT		535,783,4861&2	304,688,174	5,211,800	835,259,8601
Leong Sean Meng Non-Executive Director	Malaysian
DIRECT		-	-	-	-
INDIRECT		-	-	-	-
Mah Fak Chin Non-Executive Director	Malaysian
DIRECT		-	-	-	-
INDIRECT		-	-	-	-

Note:-
¹ Deemed interest through Kuala Lumpur Kepong Berhad
² Deemed interest through a wholly-owned subsidiary of Batu Kawan Berhad

The Company is committed to the highest standards of corporate governance and respects the rights of our shareholders. As a shareholder of the Company, you have the right to:

• requisition for and convene general meetings pursuant to Section 310 of the Companies Act, 2016 (not less than 10% issued share capital)
• attend or appoint a proxy to participate at all general meetings
• vote and to demand for a *poll voting on any resolution at general meetings, and
• access to information such as:-
  • the Register of Directors, Managers and Secretaries
  • the Register of Substantial Shareholders
  • the Register of Depositors (30 Top Shareholders)
  • Minutes of General Meetings

* The voting rights of a shareholder is one (1) vote on a show of hand, and one (1) vote for each share held on a poll.

* A poll can be demanded in the following manner:-

• by the chairman;
• by at least three (3) members present in person or by proxy;
• by any member present in person or by proxy and representing not less than 10% of the total voting rights of all the members having the right to vote at the meeting; or
• by a member holding shares in the company conferring a right to vote at the meeting being shares on which an aggregate sum has been paid up equal to not less than 10% of the total paid up shares conferring that right.

As at 29 October 2021

No.	Top 30 Shareholders	Shareholdings	%
1	Kuala Lumpur Kepong Berhad	789,392,874	89.64%
2	Desa Plus Sdn Bhd	37,000,000	4.20%
3	Citigroup Nominees (Asing) Sdn Bhd UBS AG	33,061,824	3.75%
4	Amsec Nominees (Tempatan) Sdn Bhd Ambank (M) Berhad for Lembaga Kemajuan Tanah Negeri Sabah (8317-1101)	6,000,000	0.68%
5	Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Goh Leng Pheow (MU006)	800,000	0.09%
6	Citigroup Nominees (Asing) Sdn Bhd Exempt An for Bank Of Singapore Limited (Foreign)	500,050	0.06%
7	C.L. Yap Dan Keluarga Sdn. Berhad	300,000	0.03%
8	Lim Soo Kiow	290,000	0.03%
9	Affin Hwang Nominees (Asing) Sdn Bhd Exempt An for DBS Vickers Securities (Singapore) Pte Ltd (Shenyin Wanguo)	250,000	0.03%
10	Roshayati Binti Basir	250,000	0.03%
11	Koh Nai Hock @ Koh Chou Toh	159,700	0.02%
12	Teoh Peng Heong & Sons Sdn. Bhd.	125,100	0.01%
13	BHR Enterprise Sdn Bhd	125,000	0.01%
14	Hoh Sooi Kim	112,000	0.01%
15	Kyang Meng Choon	100,000	0.01%
16	CIMB Group Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Cerah Kualiti Sdn Bhd (Teong Teck Leng)	96,425	0.01%
17	HSBC Nominees (Asing) Sdn Bhd Morgan Stanley & Co. International Plc (Firm A/C)	92,400	0.01%
18	Tam Soon Yuen @ Tham Soon Yoon	83,000	0.01%
19	Goh Leng Pheow/p>	81,000	0.01%
20	Rozana Zeti Binti Basir	80,000	0.01%
21	Tan May Wah	80,000	0.01%
22	Deepak Lal Verma A/L Khaptan Lal	70,000	0.01%
23	Gooi Mooi Kooi	70,000	0.01%
24	CGS-CIMB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Yap Ah Low @ Yap Eng Kee (J BDHRA-CL)	69,600	0.01%
25	Tan Pei Ing	68,750	0.01%
26	Chong Kim Kong	65,262	0.01%
27	Hamidah Binti Abdul Rahman	65,000	0.01%
28	Koh Pee Leong	65,000	0.01%
29	Ng Soon	65,000	0.01%
30	Syarikat Ladang Dafa Sdn. Bhd.	63,500	0.01%

Register of Substantial Shareholders as at 17 November 2021

		FYE 2022
No.	Shareholders	Number of Shares		%	+/- Shares	+/- %
		Direct	Deemed
1.	Kuala Lumpur Kepong Berhad	835,259,860	-	94.853%	1,515,083	0.172%
2.	Arusha Enterprise Sdn Bhd	-	*835,259,860	94.853%	1,515,083	0.172%
3.	Batu Kawan Berhad	-	*835,259,860	94.853%	1,515,083	0.172%
4.	Cubic Crystal Corporation	-	*835,259,860	94.853%	1,515,083	0.172%
5.	Dato' Lee Hau Hian	-	*835,259,860	94.853%	1,515,083	0.172%
6.	DI-YI Sdn Bhd	-	*835,259,860	94.853%	1,515,083	0.172%
7.	Grateful Blessings Foundation	-	*835,259,860	94.853%	1,515,083	0.172%
8.	Grateful Blessings Inc.	-	*835,259,860	94.853%	1,515,083	0.172%
9.	High Quest Anstalt	-	*835,259,860	94.853%	1,515,083	0.172%
10.	High Quest Holdings Sdn Bhd	-	*835,259,860	94.853%	1,515,083	0.172%
11.	Tan Sri Lee Oi Hian	-	*835,259,860	94.853%	1,515,083	0.172%
12.	Wan Hin Investments Sdn. Berhad	-	*835,259,860	94.853%	1,515,083	0.172%

* Deemed interest through Kuala Lumpur Kepong Berhad

Type	Number of Shares	Amount
Share Capital	880,580,460	*RM922,530,518.00
Class of shares	Ordinary Shares
Voting Rights:
on show of hands	1 vote
on a poll	1 vote for each share held

* inclusive of share premium of RM482,240,288 as at 30 January 2017

Changes in Share Capital

Allotment Date	Type of Issuance	Number of Shares	Issued Share Capital	Total Number of Shares	Total Issued Share Capital
15 Apr 2014 to 13 Nov 2014	Exercise of Warrants at RM2.62 per share	76,179,912	RM38,089,956.00	880,580,460	RM440,290,230.00
01 Apr 2013 to 28 Mar 2014	Exercise of Warrants at RM2.62 per share	2,675,612	RM1,337,806.00	804,400,548	RM402,200,274.00
01 Apr 2012 to 31 Mar 2013	Exercise of Warrants at RM2.62 per share	10,174	RM5,087.00	801,724,936	RM400,862,468.00
01 Apr 2011 to 31 Mar 2012	Exercise of Warrants at RM2.62 per share	367,786	RM183,893.00	801,714,762	RM400,857,381.00
01 Apr 2010 to 31 Mar 2011	Exercise of Warrants at RM2.62 per share	2,031	RM10,642.44	801,346,976	RM400,673,488.00
09 Nov 2009	Renounceable 2:8 Rights Issue with Free Detachable Warrants	160,268,583	RM80,134,291.50	801,342,914	RM400,671,457.00
08 Sep 2008 to 16 Oct 2008	Exercise ESOS at RM0.80 and RM0.93 per share	947,510	RM473,755.00	641,074,331	RM320,537,165.50
08 Jan 2008 to 07 Aug 2008	Exercise ESOS at RM0.80 and RM0.93 per share	3,960,630	RM1,980,315.00	640,126,821	RM320,063,410.50
22 Nov 2007 to 24 Dec 2007	Exercise ESOS at RM0.82 and RM0.95 per share	530,880	RM265,440.00	636,166,191	RM318,083,095.50
14 Nov 2007	Conversion of RCULS at RM0.50 per share	57,300,000	RM28,650,000.00	635,635,311	RM317,817,655.50
21 Sep 2007 to 07 Nov 2007	Exercise ESOS at RM0.82 and RM0.95 per share	1,438,700	RM71,935.00	578,335,311	RM289,167,655.50
09 May 2007 to 07 Aug 2007	Exercise ESOS at RM0.83 and RM0.96 per share	6,410,075	RM3,205,037.50	576,896,611	RM288,448,305.50
30 Apr 2007	Conversion of RCULS at RM0.50 per share	22,200,000	RM11,100,00.00	570,486,536	RM285,243,268
08 Jan 2007 to 20 Apr 2007	Exercise ESOS at RM0.83 and RM0.96 per share	3,807,920	RM1,903,960.00	548,286,536	RM274,143,268
22 Sep 2006 to 22 Dec 2006	Exercise ESOS at RM0.83 and RM0.96 per share	4,202,315	RM2,101,157.50	544,478,616	RM272,239,308
15 Sept 2006	Conversion of RCULS at RM0.50 per share	2,050,000	RM1,025,000.00	540,276,301	RM270,138,150.50
20 Jan 2006 to 22 Aug 2006	Exercise ESOS at RM0.83 and RM0.96 per share	12,474,064	RM6,237,032.00	538,226,301	RM269,113,150.50
20 May 2005 to 22 Dec 2005	Exercise ESOS at RM0.83 per share	5,199,975	RM2,599,987.50	525,752,237	RM262,876,118.50
20 Jan 2005 to 05 Apr 2005	Exercise ESOS at RM0.84 per share	105,000	RM52,500.00	520,552,262	RM260,276,131
09 Jan 2004 to 20 Nov 2004	Exercise ESOS at RM0.84 per share	1,636,735	RM818,367.50	520,447,262	RM260,223,631
23 Dec 2003	Conversion of ESOS at RM0.84 per share	50,000	RM25,000.00	518,810,527	RM259,405,263.50
30 Apr 2003	Special Issue at RM0.95 per share for acquisition of investment	13,684,211	RM6,842,105.50	518,760,527	RM259,380,263.50
21 Apr 2003	Special Issue at RM0.95 per share for acquisition of investments	86,626,316	RM43,313,158.00	505,076,316	RM252,538,158
21 Apr 2003	Special Issue at par	200,000,000	RM100,000,000.00	418,450,000	RM209,225,000
18 Feb 2003	Sub-division of shares	200,000,000	RM100,000,000.00	218,450,000	RM109,225,000
13 Aug 2001	Special Issue at par	50,000,000	RM25,000,000.00	18,450,000	RM18,450,000
29 Dec 2000	Special Issue at par	39,700,000	RM19,850,000.00	50,000,000	RM50,000,000
23 Sep 1991	Special Issue at par	2,800,000	RM2,800,000.00	10,300,000	RM10,300,000
11 Dec 1989	Special Issue at par	7,499,998	RM7,499,998.00	7,500,000	RM7,500,000
15 Jan 1985	Subscribers' shares	2	RM2.00	2	RM2

Dividend No.	Distribution Date	Date Sent to Unclaimed Moneys Registrar
18	18 July 2018	31 Mar 2020
17	19 July 2017	31 Mar 2019
16	13 July 2016	31 Mar 2018
15	07 July 2015	31 Mar 2017
14	01 July 2014	31 Mar 2016
13	03 July 2013	31 Mar 2015
12	03 July 2012	31 Mar 2014
11	11 July 2011	31 Mar 2013
10	17 Aug 2010	31 Mar 2012
9	18 Aug 2009	31 Mar 2012 & 31 Mar 2011
8	13 Aug 2008	31 Mar 2011 & 31 Mar 2010
7	13 Aug 2007	27 Mar 2009
6	28 Jul 2006	21 Mar 2008
5	22 Apr 2005	28 Feb 2007
4	23 Apr 2004	31 Mar 2006

Unclaimed dividends refer to dividend payable to shareholders but have remained unpaid for a period of not less than twelve (12) months, and are governed by the Unclaimed Moneys Act 1965.

The IJM Share Registrars will register details of any unclaimed dividend (in the form UMA-3) and lodge with the Registrar of Unclaimed Moneys based on an annual cycle commencing from 1 January till 31 December of the same year. The form UMA-3 will also be sent to the National Printers for gazetting in accordance with Section 10A(1) of the Unclaimed Moneys Act.

By 31 March of the following year, any remaining unpaid or unclaimed dividend will be lodged (in the forms of UMA-3 and UMA-4) together with the cheque to the Registrar of Unclaimed Moneys.

A shareholder may present a claim through the IJM Plantations Berhad Share Registrars for payment of any unclaimed dividend (or request the Company to re-issue the dividend cheque) prior to the expiry of the twelve-month period. After that period, a shareholder can only request or apply for a refund of any unclaimed dividend from the Registrar of Unclaimed Moneys. The shareholder must satisfy the Registrar that he is the rightful owner or has legal right over the dividend, including submission to the Registrar of Unclaimed Moneys the original dividend warrant, photocopy of the identity card (for an individual), the form UMA-7 duly completed and signed, among others.

You may contact the IJM Share Registrars, Company Secretary, or the Registrar of Unclaimed Moneys, as appropriate, should you need any further assistance or information in your claim for any of the unclaimed dividend. The Registrar of Unclaimed Moneys can be contacted at:

Pejabat Pendaftar Wang Tak Dituntut
Jabatan Akauntan Negara Malaysia
Bahagian Pengurusan Amanah dan Sekuriti
Tingkat 42, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Tel: +603-20341850 Fax: +603-20725707