List of Properties as at 31 March 2023 Owner Company Particulars of property Date of revaluation or (date of acquisition) Tenure Existing use Land & Build-up area Net Book Value (RM’000) Age of building (years) QL Fishmeal Sdn. Bhd. Lot 164, 2647 & 3314 & 3315 & PT 7576 GM1653, GM1416 & GM2415 & GM1033 & H.S (M) 1638 Mukim of Hutan Melintang, District of Hilir Perak, Perak Lot 2647, Jalan Tepi Sungai 36400 Hutan Melintang, Perak (November 2003) Freehold Fishmeal factory, warehouse, landing jetty cum office Gross build-up area of 7,544 sq. m. 4.365 ha 30,767 19 QL Marine Products Sdn. Bhd. 1. CL045081687 2. CL045076042 Kampung Bolong, District of Tuaran, Sabah (27.12.2002) (19.09.2003) 1. Leasehold to 31.12.2104 2. Leasehold to 27.04.2929 Surimi, fishmeal & frozen seafood plant 26 acres 3 acres Build-up area 30,000 sq. m. 2,732 193 25,750 28,675 19 Chingsan Development Sdn. Bhd. H.S.(D) 315476, PT 3034, Bandar Glenmarie, Daerah Petaling, Negeri Selangor PT3034, KM 18.5, Lebuhraya Persekutuan, Seksyen U1, 40150 Shah Alam, Selangor (28.08.2019) Freehold Vacant land 2,941 sq. m. 24,252 N/A KS Galah Sdn. Bhd. H.S.(D) 168498, PT 162048, Mukim Klang, Daerah Klang, Negeri Selangor (27.03.2019) 99-year leasehold expiring on 24.02.2097 Vacant Industrial land Provisional land area 9.604 acres (9.605 acres) or 418,357.33 sq. ft. (418,393.8 sq. ft.) 22,497 N/A SHAREHOLDERS’ ANALYSIS REPORT as at 30 June 2023 Issued and paid-up capital : RM620,025,000* Type of shares : Ordinary shares Voting rights : One vote per ordinary share *As per audited financial statements, these figures are rounded to nearest thousand. Shareholders by Size of Shareholdings, Directors’ Shareholdings and Substantial Shareholders Size of Shareholdings No. of Shareholders No. of Shares % of Shareholding less than 100 565 22,430 0.001 100 to 1,000 3,016 1,758,479 0.072 1,001 to 10,000 4,468 18,225,362 0.749 10,001 to 100,000 2,500 82,197,257 3.378 100,001 to less than 5% of issued shares 943 1,175,989,458 48.322 5% and above of issued shares 2 1,155,464,153 47.478 11,494 2,433,657,139 100.000 Directors’ Shareholdings No. of shares held Name of directors Direct %^ Indirect %^ Chia Song Kun 1,316,250 0.054 1,002,895,571* 41.209 Chia Song Kooi 1,696,500 0.070 4,727,560** 0.194 Chia Seong Pow 3,540,000 0.145 293,014,266# 12.040 Chia Song Swa 1,105,650 0.045 4,247,900** 0.175 Cheah Juw Teck 4,396,522 0.181 2,298,000** 0.094 Chia Lik Khai 3,075,200 0.126 285,480## 0.012 Chia Seong Fatt (Alternate Director) 390,000 0.016 289,861,079# 11.911 Chia Mak Hooi (Alternate Director) 4,017,955 0.165 713,700## 0.029 Low Teng Lum 7,000 0.000 135,825## 0.006 Kow Poh Gek - - 13,845+ 0.001 Datin Paduka Setia Dato’ Dr. Aini Binti Ideris - - - - Chan Wai Yen - - - - Cynthia Toh Mei Lee - - - - Wee Beng Chuan - - - - Tan Ler Chin - - - - Notes: * Deemed interest via his and his spouse’s interest in CBG (L) Foundation, the holding company of CBG (L) Pte. Ltd., Song Bak Holdings Sdn. Bhd., his and his spouse’s indirect interest in Ruby Technique Sdn. Bhd. (“RT”) and Pelita Global Sdn. Bhd. (“PG”) as well as his spouse’s and children’s shares in QL. ** Indirect interest via his spouse’s and children’s shares in QL. # Deemed interest via his and his spouse’s beneficial interest in Farsathy Holdings Sdn. Bhd., his and his spouse’s indirect interest in RT and PG as well as his spouse’s and children’s shares in QL. ## Indirect interest via his spouse’s shares in QL. + Indirect interest via her son’s shares in QL. ^ Based on the issued and paid-up share capital of the Company comprising 2,433,657,139 ordinary shares. QL RESOURCES BERHAD INTEGRATED ANNUAL REPORT 2023 230 SEC. APPENDICES 8 231 PG. PG.
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