List Of Properties Owned

Transcription

1 List Of Properties Owned As At 31 August 2005 Land / Age of Type of land / tenure Net book Description / Built building (Year of expiry value as at Date of Beneficial owner / Location Existing Use up area (years) for leasehold) acquisition (sq.ft.) RM'000 D'nonce (M) Sdn Bhd No. 12 Hujung Perusahaan 2, Industrial land and 1,875 / years Kawasan MIEL, Prai Industrial Estate, building / Factory 2,500 leasehold (2045) Penang B & C, Menara BHL, Jalan Sultan Building / Corporate */ 3, Freehold B: Ahmad Shah, Penang. Head Office 14-C: BAM Villa, Unit 42C-7-5C, Taman Condominium */ years Maluri, Cheras, Kuala Lumpur. leasehold (2090) Attractive Venture Sdn Bhd No.1 Puncak Perusahaan 1, Kawasan Industrial land and 21,590 / years MIEL, Prai Industrial Estate, building / Factory 12,208 leasehold (2045) Penang. Plot 425, Tingkat Perusahaan 6A, Free Industrial land and 46,800 / years - 3, Trade Zone, Prai, Penang. building / Factory 29,614 leasehold (2046) Lot 1218 Jalan Sri Putri 3/4, Industrial land and 5,381 / 10 Freehold Taman Putri Kulai, building / Factory 2,777 Kulai, Johore. Lot 1220 Jalan Sri Putri 3/4, Industrial land and 2,400 / 8 Freehold Taman Putri Kulai, building / Factory 2,777 Kulai, Johore. Plot 37, 1652 Mukim 11, Industrial land and 44,800 / 8 60 years - 6, Lorong Perusahaan Maju 7, building / Factory 50,000 leasehold (2052) Taman Perindustrian Bukit Tengah, Phase IV, Prai, Penang. Plot 36, Mukim 11, Industrial land and 96,500 / 3 60 years - 3, Lorong Perusahaan Maju 7, building / Factory 66,342 leasehold (2052) Taman Perindustrian Bukit Tengah, Phase IV, Prai, Penang. Attractive Venture (JB) Sdn Bhd 1273, Jalan Sri Putri 3/4 Taman Putri Building / Factory 2,400 / 6 Freehold Kulai, Kulai, Johor. 2,777 D'nonce (Johore) Sdn Bhd 8 Jalan Mutiara Emas 5/17, Industrial land and 3,120 / 9 Freehold Taman Mount Austin, Johore Bahru, building / Factory 2, Johore. D'nonce (KL) Sdn Bhd No 39, Jalan 1/119, Taman Bukit Hijau, Building and 1,540 / 14 Freehold th Mile, Jalan Cheras, land / Office 4, Kuala Lumpur. Total 16,462 * Not applicable D nonce Technology Bhd 72

2 Analysis Of Shareholdings 20 December 2005 Authorised Capital : RM100,000, Issued and Fully Paid : RM45,101, Class of Shares : Ordinary shares of RM1.00 each fully paid Total Number of Shareholders : 2,089 Voting right : One vote per ordinary share DISTRIBUTION OF SHAREHOLDERS Number of % of Total Number of % of Issued Size of holdings Shareholders Shareholders Shares Share Capital , , ,001 10, ,511, , , ,999, ,001 2,255, ,409, ,255,050 & above ,200, SUBSTANTIAL SHAREHOLDERS % Number of Deemed Name of Shareholders Direct Interest Share Held Interest % Khazanah Nasional Berhad 9,000, Cartaban Nominees (Asing) Sdn. Bhd. 4,690, (beneficial owner: Pan Asia Special Opportunities Fund) General Produce Agency Sdn. Bhd. 2,510, Chan Seng Sun 2,326, DIRECTORS SHAREHOLDINGS % Number of Deemed Name of Directors Direct Interest Share Held Interest % Chan Seng Sun 2,326, Lim Teik Hoe 1,827, Law Kim Choon 1,660, In the Subsidiaries None of the directors have any direct shareholdings in the subsidiaries D nonce Technology Bhd 73

3 Thirty Largest Shareholders Number of % of Issued Name of Shareholder Shares Share Capital 1. Khazanah Nasional Berhad 9,000, Cartaban Nominees (Asing) Sdn. Bhd. 4,690, Dexia BQ Intl A Lux for Pan Asia Special Opportunities Fund 3. General Produce Agency Sdn. Berhad 2,510, Lembaga Tabung Angkatan Tentera 1,984, Commerce Technology Ventures Sdn. Bhd. 1,800, Lim Teik Hoe 1,527, Law Kim Choon 1,260, Chan Seng Sun 1,212, AmBank (M) Berhad 1,173, Pledged Securities Account for Ng Keng Keong (Coastal) 10. Citigroup Nominees (Tempatan) Sdn. Bhd. 1,016, Pledged Securities Account for Khor Chee Kong (473344) 11. Koperasi Polis Diraja Malaysia Berhad 1,000, HLB Nominees (Tempatan) Sdn. Bhd. 814, Pledged Securities Account for Chan Seng Sun 13. Citigroup Nominees (Tempatan) Sdn. Bhd. 606, Pledged Securities Account for Siow Wong Siow Kwang Hwa (472602) 14. Goh Shze Yinn 498, Citigroup Nominees (Tempatan) Sdn. Bhd. 449, Pledged Securities Account for Lam Mei Fong (474021) 16. Amsec Nominees (Tempatan) Sdn. Bhd. 438, Pledged Securities Account for Ng Keng Keong 17. Kenanga Nominees (Tempatan) Sdn. Bhd. 406, Pledged Securities Account for Tan Kam Leng 18. Law Kim Choon 400, A.A. Assets Nominees (Tempatan) Sdn. Bhd. 392, Pledged Securities Account for Ang Poon Aik (AN081Q) 20. Bumiputra-Commerce Nominees (Tempatan) Sdn. Bhd. 340, Pledged Securities Account for A.A. Anthony Securities Sdn. Bhd. (3193 HPZA) D nonce Technology Bhd 74

4 Thirty Largest Shareholders Number of % of Issued Name of Shareholder Shares Share Capital 21. K&N Kenanga Bhd. 329, IVT (B1) 22. HLB Nominees (Tempatan) Sdn. Bhd. 307, Pledged Securities Account for Pauline Koh Siok Huang 23. Chan Seng Sun 300, Lim Teik Hoe 300, Inter-Pacific Securities Sdn. Bhd. 267, IVT (9055) 26. Kenanga Nominees (Tempatan) Sdn. Bhd. 253, Pledged Securities Account for Beh Cheng Siong 27. HLB Nominees (Tempatan) Sdn. Bhd. 245, Pledged Securities Account for Hiah Mui Kiang 28. Quah Guan Lai 218, Amsec Nominees (Tempatan) Sdn. Bhd. 214, Pledged Securities Account for Choo Beng Soon 30. Kenanga Nominees (Tempatan) Sdn. Bhd. 200, Pledged Securities Account for On Boon Kai 34,155, D nonce Technology Bhd 75

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6 FORM OF PROXY D NONCE TECHNOLOGY BHD. (Company No K) (Incorporated in Malaysia) Shareholding represented by Proxy I/We... (Full Name In Capital Letters) of... (Address) being a member/members of D nonce Technology Bhd. ( the Company ), hereby appoint... (Full Name) of... or failing him / her... FOR AGAINST Resolution 1 - Resolution 2 - Approval of Directors fees Re-election of Directors: Resolution 3 - Mr Goh Hong Lim Resolution 4 - Mr Chan Seng Sun Resolution 5 - Dato Ahmad Ibnihajar Resolution 6 - Adoption of financial statements and reports of Directors and Auditors Re-appointment of External Auditors and to authorise the Directors to fix their remuneration Resolution 7 - Authority to allot shares Resolution 8 - Renewal of Shareholders Mandate Item 1 Resolution 9 - Renewal of Shareholders Mandate Item 2 Resolution 10 - Amendment to Articles Please indicate with X how you wish your vote to be cast. Unless voting instructions are indicated in the space above, the proxy will vote or abstain from voting as he / she thinks fit. Dated this day of CDS Account Number Number of shares held... Signature / Common Seal of Appointer of... or failing him / her the CHAIRMAN OF THE MEETING as my / our proxy, to vote for me / us on my / our behalf at the SIXTH ANNUAL GENERAL MEETING of the Company to be held at The City Bayview Hotel, Sri Gangsa Room, No. 25A Lebuh Farquhar, Penang on Thursday, 23 February 2006 at a.m. and at any adjournment thereof in the manner indicated:- Notes:- 1. A member entitled to attend and vote at the Annual General Meeting is entitled to appoint one or more proxies (who need not be members of the Company) to attend and vote on his behalf. 2. The instrument appointing a proxy or proxies must be deposited at the Company's Registered Office at 21 Persiaran Midlands Penang not less than 48 hours before the time set for the meeting. 3. Where a member appoints two or more proxies, the appointments shall be invalid unless the percentage of the holding to be represented by each proxy is specified. 4. The instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney duly authorised in writing. Where the instrument appointing a proxy or proxies is executed by a corporation, it must be executed either under its seal or under the hand of any officer or attorney duly authorised. 5. A corporation which is a member may authorise by resolution of its directors or other governing body such person as it thinks fit to act as its representative at the meeting in accordance with Section 147 of the Companies Act 1965.

7 Fold this flap for sealing Then fold here AFFIX STAMP The Company Secretary D NONCE TECHNOLOGY BHD ( K) 21, Persiaran Midlands Penang Malaysia 1st fold here