Shareholder Information

As of 7 April 2016, DagangHalal plc had 58,488,442 ordinary shares in issue, with no shares held in treasury.

Shares in the Group are not traded, or admitted to be traded on any exchanges or trading platforms other than NEX Exchange Rule 75.

As defined within the NEX Exchange Rule 75 and insofar as the Group is aware, as of 7 April 2016, 88.7% of the Group’s ordinary shares were not in public hands.

Major Shareholders
As of 9 August 2017, significant holdings of the Group’s issued share capital of more than 3% were as follows:

Shareholder Shares   Shareholding
WindAir Development Limited 13,971,599      19.91%
Bull Wealth Limited 13,676,201      19.49%
Harmony Link International Limited 10,065,158      14.34%
MBI International Holdings Limited 7,416,429      10.57%
Time Assets Holdings 6,621,811       9.43%
Malaysia Technology Development Corporation Sdn Bhd 5,339,829       7.61%

Other exchanges and trading platforms
Shares are only traded on the London NEX Exchange Rule 75 Growth Market.

Restriction in transfer of Securities
All shares have equal voting rights. There are no restrictions on the transfer of shares.

Shareholder Rights
The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Shareholder Circulars
58,488,442

UK City Code on Takeovers and Mergers
As an NEX Exchange Rule 75 traded UK registered company, DagangHalal plc is subject to the UK City Code on Takeovers and Mergers.

Notes:
Chong Khek Ah (Francis) who is the Managing Director is beneficially interested in Ordinary Shares held by Bull Wealth Limited and Time Assests Holding.

Datuk Haji Muhadzir Mohd Isa the Non-Executive Chairman is beneficially interested in Ordinary Shares held by Harmony Link International Limited