COUNTRY HEIGHTS HOLDING BERHAD


Share Capital




ANALYSIS OF SHAREHOLDINGS AS AT 2 APRIL 2018
Total number of Issued Shares : 273,557,403 Ordinary Shares (excluding 2,150,000 Treasury Shares)
Class of Share : Ordinary Share
Voting Rights : One Vote per Ordinary Share



Distribution of Shareholders

Size of Shareholdings No. of Shareholders % No. of Shares Held %
Less than 100 115 2.61 1,750 0.00
100 - 1,000 1,469 33.38 1,319,192 0.48
1,001 - 10,000 2,483 56.42 8,522,787 3.12
10,001 - 100,000 287 6.52 7,821,370 2.86
100,001 to less than 5% of issued shares 40 0.91 50,615,404 18.50
5% and above of issued shares 7 0.16 205,276,900 75.04
Total 4,401 100.00 273,557,403 100.00


Statement of Directors’ Shareholdings

No. Name of Directors No. of Shares
Direct % Indirect %
1. Tan Sri Lee Kim Tiong @ Lee Kim Yew 89,600,000 32.75 84,697,641(1) 30.96
2. Lee Cheng Wen 13,989,831 5.11 - -
3. Nik Hassan Bin Nik Mohd Amin - - - -
4. Chew Chong Eu - - - -
5. Ong Tee Chin - - - -
6. Lee Sow Lin 10,000 0.00 - -
7. Lee Thai Young Matahari - - - -
8. Yip Chun Mun 11,000 0.00 - -
9. Har Soon Thim - - - -


Substantial Shareholders

No. Name of Shareholders No. of Shares
Direct % Indirect %
1. Tan Sri Lee Kim Tiong @ Lee Kim Yew 89,600,000 32.75 68,804,810 (2) 25.52
2. Country Heights Venture Sdn Bhd 39,425,000 14.41 - -
3. Country Heights International Sdn Bhd 30,379,810 11.11 - -
4. Joint Win Investments Limited 16,939,300 6.19 - -
5. Lim Wee Hang 15,521,790 5.67 - -
6. Lee Cheng Wen 13,989,831 5.11 - -


*Note : (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
(2) 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