STATISTICS OF PREFERENCE SHAREHOLDINGS AS AT 3 MARCH 2023 Class of Shares : Non-Redeemable Convertible Non-Cumulative Preference Shares (“Preference Shares”) No. of Preference Shares issued : 330,874,257 Voting Rights : E ntitled to attend, speak and vote at any class meeting of the Holders of Preference Shares. One vote for each Preference Share. Not entitled to attend and vote at any General Meeting of the Company except as provided below: (a) If the Preference Dividend (or any part thereof) due and payable and accrued is in arrears and has remain unpaid for at least six months, such right to attend and vote shall continue until such Preference Dividend (or any part thereof) in arrears and unpaid has been paid in full; (b) If the resolution in question varies the rights attached to the Preference Shares; or (c) If the resolution in question is for the winding up of the Company. Range of Preference Shareholdings No. of Preference Shareholders % No. of Preference Shares % 1 – 99 29 1.26 1,231 0.00 100 – 1,000 865 37.46 682,438 0.21 1,001 – 10,000 1,033 44.74 4,250,149 1.28 10,001– 1,000,000 366 15.85 27,592,965 8.34 1,000,001 and above 16 0.69 298,347,474 90.17 2,309 100.00 330,874,257 100.00 MAJOR PREFERENCE SHAREHOLDERS LIST – TOP 20 AS AT 3 MARCH 2023 No. Name No. of Preference Shares Held %* 1 Raffles Nominees (Pte.) Limited 93,846,043 28.36 2 Mandai Properties Pte Ltd 64,931,000 19.62 3 Citibank Nominees Singapore Pte Ltd 43,886,143 13.26 4 Aster Land Development Pte Ltd 26,913,086 8.13 5 CGS-CIMB Securities (Singapore) Pte Ltd 25,206,464 7.62 6 HSBC (Singapore) Nominees Pte Ltd 10,756,781 3.25 7 Fairmount Development Pte Ltd 7,000,000 2.12 8 Guan Hong Plantation Private Limited 5,000,000 1.51 9 DBS Nominees Pte Ltd 4,803,527 1.45 10 Hong Leong Foundation 3,564,038 1.08 11 Upnorth Development Pte. Ltd. 3,000,000 0.91 12 Chiam Toon Chew 2,904,000 0.88 13 Interfab Private Limited 2,054,102 0.62 14 Freddie Tan Poh Chye 1,935,000 0.59 15 United Overseas Bank Nominees Pte Ltd 1,399,490 0.42 16 Maybank Securities Pte. Ltd. 1,147,800 0.35 17 Sun Yuan Holdings Pte Ltd 972,000 0.29 18 Morgan Stanley Asia (Singapore) Securities Pte Ltd 945,386 0.29 19 Song Cheng Miang 900,000 0.27 20 Morph Investments Ltd 710,000 0.22 TOTAL 301,874,860 91.24 * The percentage of Preference Shares held is based on the total number of issued Preference Shares as at 3 March 2023. SUBSTANTIAL SHAREHOLDERS (As shown in the Register of Substantial Shareholders as at 3 March 2023) No. of Ordinary Shares Direct Interest Deemed Interest Total %* Hong Realty (Private) Limited 34,457,782 30,488,981 (1) 64,946,763 7.161 Hong Leong Holdings Limited 148,787,477 19,546,445 (2) 168,333,922 18.561 Hong Leong Investment Holdings Pte. Ltd. 168,714,256 271,601,888 (3) 440,316,144 48.552 Davos Investment Holdings Private Limited – 440,316,144 (4) 440,316,144 48.552 Kwek Holdings Pte Ltd – 440,316,144 (4) 440,316,144 48.552 * The percentage of Ordinary Shares held is based on the total number of issued Ordinary Shares, excluding treasury shares as at 3 March 2023. Notes: (1) Hong Realty (Private) Limited (“HR”) is deemed under Section 4 of the Securities and Futures Act 2001 of Singapore (“SFA”) to have an interest in the 30,488,981 Ordinary Shares held directly by companies in which it is entitled to exercise or control the exercise of not less than 20% of the votes attached to the voting shares thereof. (2) Hong Leong Holdings Limited (“HLH”) is deemed under Section 4 of the SFA to have an interest in the 19,546,445 Ordinary Shares held directly by companies in which it is entitled to exercise or control the exercise of not less than 20% of the votes attached to the voting shares thereof. (3) Hong Leong Investment Holdings Pte. Ltd. (“HLIH”) is deemed under Section 4 of the SFA to have an interest in the 271,601,888 Ordinary Shares held directly and/or indirectly by companies in which it is entitled to exercise or control the exercise of not less than 20% of the votes attached to the voting shares thereof which includes (i) the 64,946,763 Ordinary Shares held directly and indirectly by HR; and (ii) the 168,333,922 Ordinary Shares held directly and indirectly by HLH, out of which 9,304,616 Ordinary Shares have been identified as Ordinary Shares in which HR is also deemed to have an interest in under note(1) above. (4) Davos Investment Holdings Private Limited and Kwek Holdings Pte Ltd are deemed under Section 4 of the SFA to have an interest in the 440,316,144 Ordinary Shares held directly and/or indirectly by HLIH in which they are entitled to exercise or control the exercise of not less than 20% of the votes attached to the voting shares thereof. STATISTICS OF ORDINARY SHAREHOLDINGS AS AT 3 MARCH 2023 CITY DEVELOPMENTS LIMITED ANNUAL REPORT 2022 274 275 OTHER INFORMATION
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