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) 31.08.2005 acquisition (sq.ft.) 31.08.2005 RM'000 D'nonce (M) Sdn Bhd No. 12 Hujung Perusahaan 2, Industrial land and 1,875 / 15 60 years - 94 05.11.1990 Kawasan MIEL, Prai Industrial Estate, building / Factory 2,500 leasehold (2045) 13600 Penang. 51-14 B & C, Menara BHL, Jalan Sultan Building / Corporate */ 3,670 11 Freehold 790 14-B: 21.03.1994 Ahmad Shah, 10500 Penang. Head Office 14-C: 18.04.1994 BAM Villa, Unit 42C-7-5C, Taman Condominium */ 975 14 99 years - 130 02.01.1992 Maluri, Cheras, 56000 Kuala Lumpur. leasehold (2090) Attractive Venture Sdn Bhd No.1 Puncak Perusahaan 1, Kawasan Industrial land and 21,590 / 14 60 years - 699 19.12.1991 MIEL, Prai Industrial Estate, building / Factory 12,208 leasehold (2045) 13600 Penang. Plot 425, Tingkat Perusahaan 6A, Free Industrial land and 46,800 / 17 60 years - 3,504 17.08.1998 Trade Zone, 13600 Prai, Penang. building / Factory 29,614 leasehold (2046) Lot 1218 Jalan Sri Putri 3/4, Industrial land and 5,381 / 10 Freehold 307 10.05.1995 Taman Putri Kulai, 81000 building / Factory 2,777 Kulai, Johore. Lot 1220 Jalan Sri Putri 3/4, Industrial land and 2,400 / 8 Freehold 281 04.07.1997 Taman Putri Kulai, 81000 building / Factory 2,777 Kulai, Johore. Plot 37, 1652 Mukim 11, Industrial land and 44,800 / 8 60 years - 6,348 27.08.1997 Lorong Perusahaan Maju 7, building / Factory 50,000 leasehold (2052) Taman Perindustrian Bukit Tengah, Phase IV, 13600 Prai, Penang. Plot 36, Mukim 11, Industrial land and 96,500 / 3 60 years - 3,181 13.06.2002 Lorong Perusahaan Maju 7, building / Factory 66,342 leasehold (2052) Taman Perindustrian Bukit Tengah, Phase IV, 13600 Prai, Penang. Attractive Venture (JB) Sdn Bhd 1273, Jalan Sri Putri 3/4 Taman Putri Building / Factory 2,400 / 6 Freehold 244 10.09.1999 Kulai, 81000 Kulai, Johor. 2,777 D'nonce (Johore) Sdn Bhd 8 Jalan Mutiara Emas 5/17, Industrial land and 3,120 / 9 Freehold 325 05.08.1996 Taman Mount Austin, Johore Bahru, building / Factory 2,568 81100 Johore. D'nonce (KL) Sdn Bhd No 39, Jalan 1/119, Taman Bukit Hijau, Building and 1,540 / 14 Freehold 599 15.07.1997 6th Mile, Jalan Cheras, land / Office 4,510 56000 Kuala Lumpur. Total 16,462 * Not applicable D nonce Technology Bhd 72
Analysis Of Shareholdings 20 December 2005 Authorised Capital : RM100,000,000.00 Issued and Fully Paid : RM45,101,000.00 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 1 99 5 0.24 179 0.00 100 1,000 987 47.25 979,800 2.17 1,001 10,000 888 42.51 3,511,200 7.79 10,001 100,000 170 8.14 4,999,742 11.09 100,001 2,255,049 36 1.72 19,409,936 43.04 2,255,050 & above 3 0.14 16,200,143 35.91 SUBSTANTIAL SHAREHOLDERS % Number of Deemed Name of Shareholders Direct Interest Share Held Interest % Khazanah Nasional Berhad 9,000,000 19.96 - - Cartaban Nominees (Asing) Sdn. Bhd. 4,690,000 10.40 - - (beneficial owner: Pan Asia Special Opportunities Fund) General Produce Agency Sdn. Bhd. 2,510,143 5.57 - - Chan Seng Sun 2,326,800 5.16 - - DIRECTORS SHAREHOLDINGS % Number of Deemed Name of Directors Direct Interest Share Held Interest % Chan Seng Sun 2,326,800 5.16 - - Lim Teik Hoe 1,827,700 4.05 - - Law Kim Choon 1,660,000 3.68 - - In the Subsidiaries None of the directors have any direct shareholdings in the subsidiaries D nonce Technology Bhd 73
Thirty Largest Shareholders Number of % of Issued Name of Shareholder Shares Share Capital 1. Khazanah Nasional Berhad 9,000,000 19.96 2. Cartaban Nominees (Asing) Sdn. Bhd. 4,690,000 10.40 Dexia BQ Intl A Lux for Pan Asia Special Opportunities Fund 3. General Produce Agency Sdn. Berhad 2,510,143 5.57 4. Lembaga Tabung Angkatan Tentera 1,984,800 4.40 5. Commerce Technology Ventures Sdn. Bhd. 1,800,000 3.99 6. Lim Teik Hoe 1,527,700 3.39 7. Law Kim Choon 1,260,000 2.79 8. Chan Seng Sun 1,212,000 2.69 9. AmBank (M) Berhad 1,173,400 2.60 Pledged Securities Account for Ng Keng Keong (Coastal) 10. Citigroup Nominees (Tempatan) Sdn. Bhd. 1,016,000 2.25 Pledged Securities Account for Khor Chee Kong (473344) 11. Koperasi Polis Diraja Malaysia Berhad 1,000,000 2.22 12. HLB Nominees (Tempatan) Sdn. Bhd. 814,800 1.81 Pledged Securities Account for Chan Seng Sun 13. Citigroup Nominees (Tempatan) Sdn. Bhd. 606,000 1.34 Pledged Securities Account for Siow Wong Yen @ Siow Kwang Hwa (472602) 14. Goh Shze Yinn 498,000 1.10 15. Citigroup Nominees (Tempatan) Sdn. Bhd. 449,971 1.00 Pledged Securities Account for Lam Mei Fong (474021) 16. Amsec Nominees (Tempatan) Sdn. Bhd. 438,000 0.97 Pledged Securities Account for Ng Keng Keong 17. Kenanga Nominees (Tempatan) Sdn. Bhd. 406,600 0.90 Pledged Securities Account for Tan Kam Leng 18. Law Kim Choon 400,000 0.89 19. A.A. Assets Nominees (Tempatan) Sdn. Bhd. 392,700 0.87 Pledged Securities Account for Ang Poon Aik (AN081Q) 20. Bumiputra-Commerce Nominees (Tempatan) Sdn. Bhd. 340,000 0.75 Pledged Securities Account for A.A. Anthony Securities Sdn. Bhd. (3193 HPZA) D nonce Technology Bhd 74
Thirty Largest Shareholders Number of % of Issued Name of Shareholder Shares Share Capital 21. K&N Kenanga Bhd. 329,000 0.73 IVT (B1) 22. HLB Nominees (Tempatan) Sdn. Bhd. 307,300 0.68 Pledged Securities Account for Pauline Koh Siok Huang 23. Chan Seng Sun 300,000 0.67 24. Lim Teik Hoe 300,000 0.67 25. Inter-Pacific Securities Sdn. Bhd. 267,200 0.59 IVT (9055) 26. Kenanga Nominees (Tempatan) Sdn. Bhd. 253,200 0.56 Pledged Securities Account for Beh Cheng Siong 27. HLB Nominees (Tempatan) Sdn. Bhd. 245,000 0.54 Pledged Securities Account for Hiah Mui Kiang 28. Quah Guan Lai 218,508 0.48 29. Amsec Nominees (Tempatan) Sdn. Bhd. 214,850 0.48 Pledged Securities Account for Choo Beng Soon 30. Kenanga Nominees (Tempatan) Sdn. Bhd. 200,000 0.44 Pledged Securities Account for On Boon Kai 34,155,172 75.73 D nonce Technology Bhd 75
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FORM OF PROXY D NONCE TECHNOLOGY BHD. (Company No. 503292-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 2006. 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, 10200 Penang on Thursday, 23 February 2006 at 10.00. 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 10250 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.
Fold this flap for sealing Then fold here AFFIX STAMP The Company Secretary D NONCE TECHNOLOGY BHD (503292-K) 21, Persiaran Midlands 10250 Penang Malaysia 1st fold here