Shareholders and Dividends Information

Percentage of Issued Capital As At 29 October 2021

 

Bumiputera: 5.07%

Other Malaysians: 91.03%

Foreigners: 3.90%

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:

* 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

Dividend Policy

The Company is committed to the payment of annual dividends. The quantum of dividends will be determined after taking into account, inter alia, the level of available funds, the amount of retained earnings, capital expenditure commitments and other investment planning requirements.

Dividends & Other Distributions 


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