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annual report | 2012 Gunung Capital Berhad (330171-P) 106 ANALYSIS OF WARRANTHOLDINGS 2010/2020 (cont’d) AS AT 13 MAY 2013 LIST OF THIRTY LARGEST REGISTERED WARRANTHOLDERS 2010/2020 (cont'd) Name of Warrant Holders No. of Warrants % 18. MAYBANK SECURITIES NOMINEES (TEMPATAN) SDN BHD BENEFICIARY : PLEDGED SECURITIES ACCOUNT FOR LIM SOO TIEN 170,000 0.68 19. TAN BEE ONG @ TAN BEE HOON 158,000 0.63 20. TA NOMINEES (TEMPATAN) SDN BHD BENEFICIARY : PLEDGED SECURITIES ACCOUNT FOR TEH SEE YONG 150,000 0.60 21. NG HIAP LAI 145,000 0.58 22. OOI GENE HOCK 140,500 0.56 23. RIDZUAN HAZIMIN BIN RAMLI 135,000 0.54 24. TA NOMINEES (TEMPATAN) SDN BHD BENEFICIARY : PLEDGED SECURITIES ACCOUNT FOR HARBAJAN KAUR A/P SADHU SINGH 125,000 0.50 25. LAM SANG 121,250 0.48 26. KHOO SUAT CHENG 118,000 0.47 27. TEE KOK SENG 112,460 0.45 28. CHAN MOH NEE 110,000 0.44 29. FARIDAH BINTI DIN 107,000 0.42 30. CHEW CHUON GHEE 100,000 0.40 DIRECTORS’ WARRANTHOLDING 2010/2020 AS AT 13 MAY 2013 Name Direct No. of Shares % Indirect No. of Shares % Dato’ Syed Abu Hussin bin Hafiz Syed Abdul Fasal 1,944,235 7.72 - - Iskandar Ibrahim - - 1,147,300 # 4.56 Peter Wong Hoy Kim - - - - Shaiful Annuar Bin Ahmad Shaffie - - - - Malik Parvez Ahmad bin Nazir Ahmad - - - - # Deemed to have an interest in the warrants by virtue of Section 6A of the Companies Act, 1965
FORM OF PROXY I/We, of being a member of GUNUNG CAPITAL BERHAD hereby appoint of or failing him/her of (Full Name In Block Letters) (Address) (Full Name In Block Letters) (Address) (Full Name In Block Letters) (Address) or failing him/her, the Chairman of the meeting, as my/our proxy, to vote for me/us on my/our behalf at the 18th Annual General Meeting of the Company to be held at Diamond Room, SSL Traders Hotel, No. 43, Jalan Medan Perwira Satu, Medan Perwira, 34600 Kamunting, Perak Darul Ridzuan on Fiday, 28 June 2013 at 11.00 a.m. and at any adjournment thereof in the manner indicated below. Resolution 1 To approve the payment of Directors’ Fees of RM150,000 for the financial year ended 31 December 2012 Resolution 2 To re-elect Dato’ Syed Abu Hussin bin Hafiz Syed Abdul Fasal Resolution 3 To re-appoint Peter Wong Hoy Kim Resolution 4 To re-appoint Messrs STYL Associates as Auditors of the Company Resolution 5 Renewal of Authority to issue shares pursuant to Section 132D of the Companies Act, 1965 Resolution 6 To renew shareholders’ mandate for recurrent related party transactions of a revenue or trading nature Resolution 7 To retain Peter Wong Hoy Kim as Senior Independent Director For Against (Please indicate with an ‘X’ in the spaces provided how you wish your vote to be cast. In the absence of specific directions, your proxy may vote or abstain from voting at his/her discretion) Signed this day of 2013 Signature of Shareholder No. of Shares held Gunung Capital Berhad (330171-P) 107 annual report | 2012
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Page 110 and 111: Notes:- 1. A member of the Company,
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