Particulars of Director

Name Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar
Address No. 42, Persiaran Duta
Taman Duta
50480 Kuala Lumpur
Descriptions(Class &
nominal value)
Ordinary Shares of RM0.50 each

Deatils of changes

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
26/03/2007
200
Others
24/04/2007
5,000
Others
25/04/2007
6,000
Description of other type of transaction Disposal of shares in open market by Y.A.M. Tunku Jawahir Bte Tuanku Ja'afar
- Deemed interested by virtue of being the sibling of Y.A.M. Tunku Jawahir Bte Tuanku Ja'afar
Circumstances
by reason of which change has occurred
Disposal of shares in open market by Y.A.M. Tunku Jawahir Bte Tuanku Ja'afar
- Deemed interested by virtue of being the sibling of Y.A.M. Tunku Jawahir Bte Tuanku Ja'afar
Nature of
interest
Indirect Interest
Consideration (if any) 19,237.45
Total no of securities after change
Direct (units) 12,073,700
Direct (%) 1.08
Indirect/deemed interest (units) 304,492,259
Indirect/deemed interest (%) 27.13
Date of notice 15/01/2009
Remarks
The indirect interest of Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar are as follows:-

- Y.M. Tunku Nurul Hayati Binti Tunku Bahador 100,200

- Y.M. Tunku Mohamed Tunku Mohamed Alauddin Tunku Naquiyuddin 1,500

- Y.A.M. Tunku Dara Tunku Tan Sri Naquiah bte Tuanku Ja'afar 1,166,500

- Y.A.M. Tunku Tan Sri Imran Ibni Tuanku Ja'afar 1,176,500

- Y.A.M. Tunku Irinah binti Tuanku Ja'afar 1,154,250

- Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Tuanku Ja'afar 1,221,500

- Y.A.M. Tunku Jawahir Bte Tuanku Ja'afar 1,076,550

- Syarikat Pesaka Antah Sdn. Bhd. 1,958,929

- Syarikat Pesaka Radin Sdn. Bhd. 150,000

- Rock Point Alliance Sdn. Bhd. 11,486,250

- Rock Point Alliance Pte Ltd 285,000,080
___________________
TOTAL: 304,492,259
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