SHARE CAPITAL

COUNTRY HEIGHTS HOLDINGS BERHAD

ANALYSIS OF SHAREHOLDINGS AS AT 16 APRIL 2021

Total number of Issued Shares : 273,557,403 (excluding 2,150,000 Treasury Shares)
Voting Rights : One Vote per Ordinary Share

Distribution of Shareholders

Size of Shareholdings No. of Shareholders % No. of Shares Held %
Less than 100 136 3.63 2,063 0.00
100 - 1,000 1,345 35.87 1,173,410 0.43
1,001 - 10,000 2,024 53.97 6,782,776 2.48
10,001 - 100,000 201 5.36 5,529,050 2.02
100,001 to less than 5% of issued shares 39 1.04 80,960,535 29.60
5% and above of issued shares 5 0.13 179,109,569 65.47
Total 3,750 100.00 273,557,403 100.00

Statement of Directors’ Shareholdings

No. Name of Directors No. of Shares
Direct % Indirect %
1. Tan Sri Lee Kim Tiong @ Lee Kim Yew 77,807,200 28.44 100,159,831(1) 36.61
2. Lee Cheng Wen 12,389,831 4.53 - -
3. Datuk Lim Chih Li @ Lin Zhili - - - -
4. Xu Zijing - - - -
5. Chen Kaiyu - - - -
6. Chew Chong Eu - - - -
7. Ong Tee Chin - - - -
8. Lee Sow Lin 10,000 0.00 - -
9. Lee Thai Young Matahari - - - -
10. Yip Chun Mun 11,000 0.00 - -
11. Chong Khing Chung - - - -
12. Hor Siew Leong - - - -
13. Gerard Lim Kim Meng - - - -

Substantial Shareholders

No. Name of Shareholders No. of Shares
Direct % Indirect %
1. Tan Sri Lee Kim Tiong @ Lee Kim Yew 77,807,200 28.44 100,159,831 (1) 36.61
2. Country Heights International Sdn Bhd 45,901,600 16.78 - -
3. Country Heights Venture Sdn Bhd 39,425,000 14.41 - -
4. Joint Win Investments Limited 16,939,300 6.19 - -

(1) Deemed interested by virtue of his substantial interests in Country Heights Venture Sdn Bhd and Country Heights International Sdn Bhd pursuant to Section 8 of the Companies Act, 2016, and his spouse’s and child’s interests in Country Heights Holdings Berhad pursuant to Section 59(11)(c) of the Companies Act, 2016