SHAREHOLDINGS STATISTICS as at 29 July 2005ir.chartnexus.com/proton/website_HTML/attachments/attachment_20055...SHAREHOLDINGS STATISTICS as at 29 July 2005307 Statistik Pemegang Saham

306 SHAREHOLDINGS STATISTICS as at 29 July 2005Statistik Pemegang Saham pada 29 JULAI 2005

P R O T O N H O L D I N G S B E R H A D

ANALYSIS OF SHAREHOLDING / ANALISA PEMEGANG SAHAM

Share Capital / Modal SahamAuthorised Share Capital / Modal Saham Dibenarkan RM1,000,000,000/-Issued and Fully Paid Up Capital / RM549,213,002/-Modal Diterbit dan Berbayar PenuhClass of Shares / Ordinary Shares of RM1/- eachKelas Saham Saham Biasa RM1/- sesahamVoting Rights / One (1) Voting Right for one (1) Ordinary ShareHak Mengundi Satu (1) Hak Mengundi untuk satu (1) Saham Biasa

DISTRIBUTION OF SHAREHOLDINGS / PENGAGIHAN SAHAM

Shareholders / Pemegang Saham Shares / Saham

Malaysian / Foreign / Malaysian Foreign / Malaysian / Foreign / Malaysian / Foreign / Malaysia Asing Malaysia Asing Malaysia Asing Malaysia Asing

No No % % No No % %

Less than / Kurang dari 100 69 5 1.39 0.10 678 134 0.00 0.00100 – 1,000 2,985 124 60.21 2.50 2,890,743 102,840 0.53 0.021,001 – 10,000 1,040 145 20.98 2.92 3,465,570 629,650 0.63 0.1110,001 – 100,000 199 148 4.01 2.99 6,807,100 5,953,876 1.24 1.08100,001 – 27,460,649 103 136 2.08 2.74 127,463,459 93,686,279 23.21 17.0627,460,650 & above / dan ke atas 4 0.08 308,212,673 56.12

4,400 558 88.75 11.25 448,840,223 100,372,779 81.73 18.27

4,958 100 549,213,002 100

SUBSTANTIAL SHAREHOLDERS (5% AND ABOVE) / PEMEGANG SAHAM UTAMA (5% DAN KE ATAS)

Name / Nama Shareholding / Percentage /Pegangan Saham Peratus

1 KHAZANAH NASIONAL BERHAD 210,484,693 38.322 EMPLOYEES PROVIDENT FUND BOARD 66,135,400 12.043 PETROLIAM NASIONAL BERHAD 43,120,680 7.854 GOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE LTD 27,578,400 5.02

307SHAREHOLDINGS STATISTICS as at 29 July 2005Statistik Pemegang Saham pada 29 JULAI 2005

L a p o r a n T a h u n a n 2 0 0 5 A n n u a l R e p o r t

TOP 30 SHAREHOLDERS AS AT 29 JULY 2005 (TOTAL ISSUE CAPITAL RM549,213,002) /30 PEMEGANG SAHAM PADA 29 JULAI 2005 (JUMLAH MODAL YANG DITERBITKAN RM549,213,002)

Shareholders / Shareholdings / Percentage /Pemegang Saham Pegangan Saham Peratus

1 KHAZANAH NASIONAL BERHAD 143,049,693 26.05%2 CIMSEC Nominees (Tempatan) Sdn. Bhd.

KHAZANAH NASIONAL BERHAD 67,435,000 12.28%3 EMPLOYEES PROVIDENT FUND BOARD 57,851,300 10.53%4 RHB Nominees (Tempatan) Sdn. Bhd.

PETROLIAM NASIONAL BERHAD 39,876,680 7.26%5 CIMSEC Nominees (Tempatan) Sdn. Bhd.

SECURITY TRUSTEE (KCW ISSUE 2) 24,250,000 4.42%6 Lembaga Tabung Haji

LEMBAGA TABUNG HAJI, BHG PEMEROSESAN 17,040,527 3.10%7 Cartaban Nominees (Asing) Sdn. Bhd.

Government Of Singapore Investment Corporation Pte Ltd for GOVERNMENT OF SINGAPORE (C) 15,314,000 2.79%8 Cartaban Nominees (Asing) Sdn. Bhd.

Government Of Singapore Investment Corporation Pte Ltd for MONETARY AUTHORITY OF S’PORE (H) 8,835,700 1.61%9 PERECOM INDUSTRIES SDN. BHD. 7,444,000 1.36%10 PERMODALAN NASIONAL BERHAD 6,956,000 1.27%11 Cartaban Nominees (Tempatan) Sdn. Bhd.

Amanah SSCM Nominees (Tempatan) Sdn. Bhd. for EMPLOYEES PROVIDENT FUND BOARD 5,763,600 1.05%12 Malaysia Nominees (Tempatan) Sendirian Berhad

GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD 4,596,500 0.84%13 HSBC Nominees (Asing) Sdn. Bhd.

HSBC-FS FOR LG ASIAN PLUS LIMITED 3,667,700 0.67%14 Amanah Raya Nominees (Tempatan) Sdn. Bhd.

Skim Amanah Saham Bumiputera for PERMODALAN NASIONAL BERHAD 3,214,000 0.59%15 HSBC Nominees (Asing) Sdn. Bhd.

Chase Lux for SCHRODER INTERNATIONAL SELECTION FUND (PASIFIC EQUITY) 2,439,100 0.44%16 Cartaban Nominees (Asing) Sdn. Bhd.

Government Of Singapore Investment Corporation Pte Ltd for MONETARY AUTHORITY OF S’PORE (B) 2,294,200 0.42%17 Amanah Raya Nominees (Tempatan) Sdn. Bhd.

AMANAH SAHAM MALAYSIA 2,200,600 0.40%18 HSBC Nominees (Asing) Sdn. Bhd.

BBH (Lux) SCA for FIDELITY FUNDS MALAYSIA 2,100,000 0.38%19 Cartaban Nominees (Asing) Sdn. Bhd.

INVESTORS BANK AND TRUST COMPANY FOR ISHARES, INC. 1,985,200 0.36%20 Citicorp Nominees (Tempatan) Sdn. Bhd.

ING INSURANCE BERHAD 1,901,400 0.35%21 A.A. Assets Nominees (Tempatan) Sdn. Bhd.

Avenue Asset Management Services Sdn. Bhd. for KUMPULAN WANG AMANAH PENCEN 1,865,400 0.34%22 BANK SIMPANAN NASIONAL 1,853,000 0.34%23 BANK SIMPANAN NASIONAL 1,852,000 0.34%24 BANK SIMPANAN NASIONAL 1,852,000 0.34%25 BANK SIMPANAN NASIONAL 1,852,000 0.34%26 HSBC Nominees (Asing) Sdn. Bhd.

BNY Brussels for the GREAT EASTERN LIFE ASSURANCE CO. LTD 1,831,900 0.33%27 HSBC Nominees (Asing) Sdn. Bhd.

ABU DHABI INVESTMENT AUTHORITY 1,803,599 0.33%28 Universal Trustee (Malaysia) Berhad

MAYBAN UNIT TRUST FUND 1,733,200 0.32%29 YAYASAN SARAWAK 1,701,000 0.31%30 Amanah Raya Nominees (Tempatan) Sdn. Bhd.

SEKIM AMANAH SAHAM NASIONAL 1,646,300 0.30%

308 PROPERTIES OWNED BY PROTON GROUPharta milik kumpulan proton


Date ofDescription and Acquisition/ Age of Net Book Value

Location Existing Use Tenure Revaluation Building RM Million

Properties Owned by Perusahaan OtomobilNasional Sdn. Bhd.

No. H.S.(D) 71311, No. P.T. 82Mukim of Damansara, District of Petaling, Selangor Darul Ehsan.(Formerly, HICOM IndustrialEstate encompassing part ofLots 563, 564, 568, 570 andLot 15, Mukim of Damansara,District of Petaling, Selangor Darul Ehsan).

Land with an area of6,231,080 sq. ft. with mainoffice, main factory,engine factory, mediumvolume factory, canteenbuildings, sports facilities,car park for productioncars and additional R&Dlaboratories building.Total built-up area is2,594,603 sq. ft.

Freehold 05.09.1983 20 Years Land: 68.4 Buildings: 144.2

HICOM Industrial Estateencompassing Lot 572,Mukim of Damansara, District of Petaling, Selangor Darul Ehsan.

3 units of flats currentlyrented out.

Freehold 09.04.1986 20 Years Flats: 0.05

No. H.S.(D) 71309, No. P.T. 80,Mukim of Damansara, District of Petaling, Selangor Darul Ehsan.(Formerly, HICOM IndustrialEstate encompassing Lot 568 Grant No. 5941, H.S.(D) 22208, No. P.T. 5115,H.S.(D) 22207, No. P.T. 5116,Mukim of Damansara, District of Petaling, Selangor Darul Ehsan).

Land having an area of158,107 sq. ft. used asthe car park for staff.

Freehold 19.11.1993 - Land: 2.6

309PROPERTIES OWNED BY PROTON GROUPharta milik kumpulan proton


TarikhPembelian/

Keterangan dan Jenis Penilaian Usia Nilai Buku BersihLokasi Kegunaan Semasa Hakmilik Semula Bangunan RM Juta

Harta Milik PerusahaanOtomobil Nasional Sdn. Bhd.

No. H.S.(D) 71311, No. P.T. 82Mukim Damansara,Daerah Petaling, Selangor Darul Ehsan.(Dahulunya, KawasanPerindustrian HICOM meliputisebahagian daripada Lot 563, 564, 568, 570 danLot 15, Mukim Damansara,Daerah Petaling, Selangor Darul Ehsan).

Tanah berkeluasan6,231,080 k.p. denganpejabat dan kilangutama, kilang enjin,kilang kapasiti sederhana,bangunan kantin,kemudahan sukan,tempat letak keretapengeluaran danbangunan tambahanmakmal P&P. Jumlahkawasan binaan ialah2,594,603 k.p.

Peganganbebas

05.09.1983 20 Tahun Tanah: 68.4 Bangunan: 144.2

Kawasan PerindustrianHICOM meliputi Lot 572,Mukim Damansara, Daerah Petaling, Selangor Darul Ehsan.

3 unit rumah pangsayang sedang disewakan.

Peganganbebas

09.04.1986 20 Tahun Rumah: 0.05 Pangsa

No. H.S.(D) 71309, No. P.T. 80,Mukim Damansara, Daerah Petaling, Selangor Darul Ehsan.(Dahulunya, KawasanPerindustrian HICOM meliputiLot 568 No. Geran 5941,H.S.(D) 22208, No. P.T. 5115,H.S.(D) 22207, No. P.T. 5116,Mukim Damansara, Daerah Petaling, Selangor Darul Ehsan).

Tanah dengan keluasan158,107 k.p. digunakansebagai tempat letakkereta kakitangan.

Peganganbebas

19.11.1993 - Tanah: 2.6



Lot 25, HICOM GlenmarieIndustrial Park, Mukim of Damansara, District of Petaling, Selangor Darul Ehsan.

Land with an area of1,036,728 sq. ft. withoffice, factory andcanteen buildings andsports facilities used forthe Casting Plant. Totalbuilt-up area is 194,579sq. ft.

Freehold 30.12.1992 11 Years Land: 20.6Buildings: 47.2

No. H.S.(D) 86554, No. P.T.257 encompassing Lot 54, 60 and 62, Sime UEP Industrial Park, Mukim of Damansara, District of Petaling, Selangor Darul Ehsan.

Land with an area of2,396,727 sq. ft. adjoiningthe Company's northernboundary housing the semi-high speed testtrack and controlbuilding. Total built-uparea is 2,102,731 sq. ft.

Freehold 18.04.1994 11 Years Land: 54.9 Track & Buildings: 20.6

No. H.S. (D) B.P. 5653 and5654 Bil P.T. 16162 and 10163,District of Batang Padang,Mukim of Ulu Bernam Timur,Perak Darul Ridzuan.

Land with an area of55,444,116 sq. ft. withsecond automobile plant.Total built-up area is3,374,577 sq. ft.

Freehold 03.02.1999 2 Years Land: 1.0 Building: 407.0



Properties Owned by Perusahaan OtomobilNasional Sdn. Bhd. (cont.)



TarikhPembelian/


Harta Milik PerusahaanOtomobil Nasional Sdn. Bhd.(samb.)

Lot 25, Taman PerindustrianGlenmarie HICOM, Mukim Damansara, Daerah Petaling, Selangor Darul Ehsan.

Tanah dengan keluasan1,036,728 k.p. denganpejabat, kilang danbangunan kantin sertakemudahan sukan yangdigunakan untuk LojiAcuan Tuangan. Jumlahkawasan binaan ialah194,579 k.p.

Peganganbebas


No. H.S.(D) 86554, No. P.T. 257 meliputi Lot 54, 60 dan 62, Taman Perindustrian Sime UEP, Mukim Damansara, Daerah Petaling, Selangor Darul Ehsan.

Tanah berkeluasan2,396,727 k.p.bersempadan dengankawasan utara tanahSyarikat danmenempatkan litar ujikelajuan separuh tinggidan bangunan kawalan.Jumlah kawasan binaanialah 2,102,731 k.p.

Peganganbebas

18.04.1994 11 Tahun Tanah: 54.9 Litar &Bangunan: 20.6

No. H.S.(D) B.P. 5653 dan5654 Bil P.T. 16162 dan 10163,Daerah Batang Padang,Mukim Ulu Bernam Timur,Perak Darul Ridzuan.

Tanah dengan keluasan55,444,116 k.p. denganpembinaan loji keretakedua. Jumlah kawasanbinaan ialah 3,374,577k.p.

Peganganbebas




No. H.S.(D) No. 71662, No. P.T. 439 Mukim of Damansara, District of Petaling, Selangor Darul Ehsan.

6 units of 3-bedroom SeriHijauan apartments witha total built-up area of6,522 sq. ft.D-3-17 of East Wing,D-5-24 of East Wing, B-4-01 of West Wing, B-5-01 of West Wing, A-10-01 of North Wing,A-11-01 of North Wing.

Freehold 15.06.1995 11 Years Apartments: 0.9

Ref. AV 218024, on the northeast side of Marsh Lane,near Easton in Gordano,Bristol Avon BS20 OPN,England.

One parcel of land witha total area ofapproximately 64,500 sq.ft. with the former headoffice of PROTON Cars(UK) Ltd.

Longleaseholdof 150years (Yearof expiry:2141)

01.01.1992 13 Years Land: 1.1Buildings: 7.2

Ref. AV 915, Units 1-3,Crawley Way, Avonmouth,Bristol Avon BS11 9YR,England.

Land with an area of162,479 sq. ft. with aparts warehouse building.




Properties Owned byPROTON Properties Sdn. Bhd.

Properties Owned by PROTONCars (UK) Ltd.



No. H.S.(D) No. 71662, No. P.T. 439 Mukim Damansara, Daerah Petaling, Selangor Darul Ehsan.

6 unit pangsapuri 3 bilikSeri Hijauan denganjumlah kawasan binaanseluas 6,522 k.p.D-3-17 Sayap Timur,D-5-24 Sayap Timur, B-4-01 Sayap Barat, B-5-01 Sayap Barat, A-10-01 Sayap Utara,A-11-01 Sayap Utara,

Peganganbebas

15.06.1995 11 Tahun Pangsapuri: 0.9

Ref. AV 218024 di sebelahtimur Marsh Lane,berhampiran Easton diGordano, Bristol Avon BS20OPN, England.

Sebidang tanah denganjumlah keluasandianggarkan kira-kira64,500 k.p. beserta bekasbangunan ibu pejabatPROTON Cars (UK) Ltd.

Peganganpajakjangkapanjang 150 tahun(Tahuntamattempoh:2141)

01.01.1992 13 Tahun Tanah: 1.1Bangunan: 7.2

Ref. AV 915, Unit 1-3, Crawley Way, Avonmouth,Bristol Avon BS11 9YR,England.

Tanah dengan keluasan162,479 k.p. besertabangunan gudang alatganti.

Peganganbebas


TarikhPembelian/


Harta Milik PROTONProperties Sdn.Bhd

Harta Milik PROTONCars (UK) Ltd.



No. H.S.(D) 86555, P.T. No. 258and H.S.(D) 86557, P.T. No. 260, TP 2 Road, Sime UEP Industrial Park, 47600 Subang Jaya,Selangor Darul Ehsan.

Vehicle PreparationCentre and stock controlbuilding with total built-up area of 101,956 sq. ft.

Freehold 01.12.2000 4 Years Building: 5.3

No. H.S.(D) 86596, P.T. No. 299 and H.S.(D) 86597,P.T. No. 300, TP 5 Road, Sime UEP Industrial Park, 47600 Subang Jaya,Selangor Darul Ehsan.

Administration &Operation Office andPre-Delivery & InspectionCentre with total built-uparea of 30,212 sq. ft.


No. 2, Lrg. Samarinda 6A OffJalan Kebun H.S.(D) 60042,P.T. No. 64566 Mukim Klang,Selangor Darul Ehsan.

3 storey shop units which approximately2,476 sq. ft.

Freehold 10.05.2002 3 Years Buildings: 0.7

Lot 859, Block 16 KuchingCentral Land District, Stampin41/2 Mile, Penrissen RoadKuching, Sarawak.

Land with an area of48,384 sq. ft. to be usedfor sales outlet andservice centre.

Freehold 29.04.2002 – Land: 2.8



Properties Owned by Proton Edar Sdn. Bhd.

No. 218089, Mukim of Plentong, District of Johor Bahru, Johor Darul Takzim.


Freehold 29.04.2002 – Land: 8.1



No. H.S.(D) 86555, P.T. No. 258dan H.S.(D) 86557, P.T. No. 260, Jalan TP 2,Taman Perindustrian Sime UEP, 47600 Subang Jaya,Selangor Darul Ehsan.

Pusat PenyediaanKenderaan danbangunan kawalan stokdengan jumlah kawasanbinaan seluas 101,956k.p.

Peganganbebas

01.12.2000 4 Tahun Bangunan: 5.3

No. H.S.(D) 86596, P.T. No. 299dan H.S.(D) 86597, P.T. No. 300, Jalan TP 5,Taman Perindustrian Sime UEP,47600 Subang Jaya,Selangor Darul Ehsan.

Pejabat pentadbiran danoperasi dan PusatPemeriksaan SebelumPenghantaran denganjumlah kawasan binaanseluas 30,212 k.p.

Peganganbebas


Tarikh TarikhPembelian/


Harta Milik Proton Edar Sdn. Bhd.

No. 2, Lrg. Samarinda 6A OffJalan Kebun H.S.(D) 60042,P.T. NO. 64566 Mukim Klang,Selangor Darul Ehsan.

3 tingkat rumah kedaiseluas kira-kira 2,476 k.p.

Peganganbebas

10.05.2002 3 Tahun Bangunan: 0.7

Lot 859, Blok 16 DaerahTanah Tengah Kuching,Stampin Batu 41/2, JalanPenrissen, Kuching, Sarawak.

Tanah dengan keluasan48,384 k.p. untukdigunakan sebagai pusatjualan dan servis.

Peganganbebas

29.04.2002 – Tanah: 2.8

No. 218089, Mukim Plentong,Daerah Johor Bahru, Johor Darul Takzim.


Peganganbebas

29.04.2002 – Tanah: 8.1





Properties Owned by ProtonEdar Sdn. Bhd. (cont.)

H.S.(D) 63313, P.T. No. 9671Mukim of Ampangan, District of Seremban, Negeri Sembilan Darul Khusus.

Land with an area of79,949 sq. ft. used forsales outlet and servicecentre. Total built-uparea is 7,175 sq. ft.

Freehold 19.07.2002 2 Years Land: 3.1Building: 3.2

H.S.(D) 318392, PTD 81816,Mukim of Pulai, District of Johor Bahru,Johor Darul Takzim.


Freehold 06.08.2002 – Land: 11.7

Part of Lot 45, Held underMaster Title geran 29164 Lot 5458, Mukim & District ofPetaling, Selangor Darul Ehsan.


Freehold 01.08.2002 – Land: 9.7

Lot P.T. 22489, Mukim of BatuDistrict of Gombak Selangor Darul Ehsan.


Freehold 26.08.2002 – Land: 1.0

Lot P.T. 4352, Mukim of KuahDistrict of Langkawi,Kedah Darul Aman.

Land with an area of51,979 sq. ft. to be usedas sales outlet andservice centre.

Freehold 13.09.2002 – Land: 1.3

H.S.(D) 144330, P.T. 40019Mukim of Sungai Buloh, District of Petaling, Selangor Darul Ehsan.

Land with an area of61,524 sq. ft. to be usedas sales outlet andservice centre.

Freehold 02.09.2002 2 Years Land: 9.3Building: 6.5



TarikhPembelian/


Harta Milik Proton Edar Sdn. Bhd. (samb.)

H.S.(D) 63313, P.T. No. 9671Mukim Ampangan, Daerah Seremban, Negeri Sembilan Darul Khusus.

Tanah dengan keluasan79,949 k.p. untukdigunakan sebagai pusatjualan dan servis.Keluasan kawasan binaanialah 7,175 k.p.

Peganganbebas


H.S.(D) 318392, PTD 81816,Mukim Pulai, Daerah JohorBahru, Johor Darul Takzim.


Peganganbebas

06.08.2002 – Tanah: 11.7

Sebahagian dari Lot 45, di bawah geran induk 29164 Lot 5458, Mukim & Daerah Petaling, Selangor Darul Ehsan.


Peganganbebas

01.08.2002 – Tanah: 9.7

Lot P.T. 22489, Mukim BatuDaerah Gombak, Selangor Darul Ehsan.


Peganganbebas

26.08.2002 – Tanah: 1.0

Lot P.T. 4352, Mukim KuahDaerah Langkawi, Kedah Darul Aman.


Peganganbebas

13.09.2002 – Tanah: 1.3

H.S.(D) 144330, P.T. 40019Mukim Sungai Buloh, Daerah Petaling, Selangor Darul Ehsan.


Peganganbebas






Properties Owned by PROTON Edar Ventures Sdn. Bhd.

No. H.S.(D) 588, No. P.T. 2361,Mukim of Gelung, District of Kubang Pasu, Kedah Darul Aman.

Land with an area of1,373,925 sq. ft. to beused as site for industrialbuilding.

Freehold 11.12.1990 – Land: 1.7

Lot 1229, Mergong IndustrialEstate Phase 11, Mukim ofMergong, District of Kota Setar,Kedah Darul Aman.

Land with an area of45,025 sq. ft. with a 11/2

storey building leased toPROTON Edar Sdn. Bhd.,used as pre-deliveryinspection and servicecentre.

Longleasehold(Year ofexpiry:2076)

15.05.1977 28 Years Land: 0.3Building: 0.3

Lot No. 23 & 24, Section 7Phase 1A, Pulau IndahIndustrial Park, Westport,Pelabuhan Klang, Selangor Darul Ehsan.

Industrial land with anarea of approximately671,204 sq. ft. to be usedas warehouse for exportcars.

Longleaseholdof 99 years(Year ofexpiry:2097)

25.02.1998 - Land: 10.4

Property Owned by PROTON Corporation Sdn. Bhd.



TarikhPembelian/


Harta Milik PROTON Edar Ventures Sdn. Bhd.

No. H.S.(D) 588, No. P.T. 2361,Mukim Gelung, DaerahKubang Pasu,Kedah Darul Aman.

Tanah dengan keluasan1,373,925 k.p. untukdigunakan sebagai tapakbangunan perindustrian.

Peganganbebas

11.12.1990 – Tanah: 1.7

Lot 1229, Perindustrian EstetMergong Fasa 11, MukimMergong, Daerah Kota Setar,Kedah Darul Aman.

Tanah dengan keluasan45,025 k.p. denganbangunan 11/2 tingkatyang dipajakkan kepadaPROTON Edar Sdn. Bhd.,digunakan sebagai PusatPemeriksaan sebelumPenghantaran dan Servis.

Peganganpajakjangkapanjang(Tahuntamattempoh:2076)


Lot No. 23 & 24, Seksyen 7Fasa 1A, Taman PerindustrianPulau Indah, PelabuhanBarat, Pelabuhan Klang,Selangor Darul Ehsan.

Tanah perindustriandengan keluasandianggarkan kira-kira671,204 k.p. yang akandigunakan untukmenyimpan kereta untukdieksport.

Peganganpajakjangkapanjang(Tahuntamattempoh:2097)

25.02.1998 - Tanah: 10.4

Harta Milik PROTON Corporation Sdn. Bhd.



Lotus Cars LimitedLand adjacent to PotashLane, Hethel, Norwich,Norfolk NR 14 8EZ, EnglandandLand north of Browick Road,Hethel, Norwich, Norfolk NR148EZ, England.

Two parcels of land witha total area of 6,286,550sq. ft. with the factory,engineering facilities,offices and test track ofLotus Group InternationalLtd. Total built-up area is515,500 sq. ft.


Group Lotus Plc.Potash LaneHethel, Norwich,Norfolk NR14 8EZ,England.

R&D building rented togroup companies. Totalbuilt-up area is 86,600 sq. ft.

Freehold 01.03.2003 7 Years Buildings: 38.5

1254 North Main St, Ann Arbor, Michigan USA.

Land with an area ofapproximately 165,528 sq.ft. with office andworkshop. Total built-uparea is 73,000 sq. ft.

Freehold 24.02.2000 Office: 85 Years

Workshop:39 Years

Land: 1.3Buildings: 9.5



Properties Owned by Lotus Cars Ltd. (UK)

Property Owned by MarcoAcquisition Corporation



Lotus Cars LimitedTanah bersebelahan PotashLane, Hethel, Norwich,Norfolk NR 14 8EZ, EnglanddanTanah di utara Browick Road,Hethel, Norwich, Norfolk NR148EZ, England.

Dua bidang tanahberkeluasan 6,286,550k.p. beserta kilang,kemudahan kejuruteraan,pejabat dan litar ujianLotus Group InternationalLtd. Jumlah kawasanbinaan ialah 515,500 k.p.

Peganganbebas


Group Lotus Plc.Potash LaneHethel, Norwich,Norfolk NR14 8EZ,England.

Bangunan P&Pdisewakan kepadaSyarikat Kumpulan.Jumlah kawasan binaanialah 86,600 k.p.

Peganganbebas

01.03.2003 7 Tahun Bangunan: 38.5

1254 North Main St, Ann Arbor, Michigan USA.

Tanah berkeluasan kira-kira 165,528 k.p. besertadengan pejabat danbengkel. Jumlahkawasan binaan ialah73,000 k.p.

Peganganbebas

24.02.2000 Pejabat:85 Tahun

Bengkel:39 Tahun

Tanah: 1.3Bangunan: 9.5

TarikhPembelian/


Harta Milik Lotus Cars Ltd. (UK)

Harta Milik MarcoAcquisition Corporation

322 SHARE PRICE and volume tradedharga saham dan saham diniagakan


Price /Harga(RM)

0.0

2.5

5.0

7.5

10.0

Volume /Jumlah

('000)

0

3,500

7,000

10,500

14,000

Apr04

May Jun Jul Aug Sep Oct Nov Dec04

Jan05

Feb Mar Apr May Jun Jul Aug

Volume/Jumlah('000)

Opening/Pemula

Highest/Tertinggi

Lowest/Terendah

Closing/ Penutup

323NOTICE OF ANNUAL GENERAL MEETING


NOTICE IS HEREBY GIVEN

that the Second (2nd)

Annual General Meeting of

the Company will be held at

the Glenmarie Ballroom, The

Pan Pacific Glenmarie,

No. 1, Jalan Usahawan U1/8,

Seksyen U1, 40250 Shah Alam,

Selangor Darul Ehsan,

Malaysia, on Wednesday,

28 September 2005, at

10.00 a.m. for the following

purposes:-

1 To receive the Audited Financial Statements for the financial year

ended 31 March 2005 together with the Reports of the Directors

and Auditors thereon.

RESOLUTION 1

2. To approve the payment of final dividend of 10 sen per ordinary

share tax exempt for the year ended 31 March 2005.

RESOLUTION 2

3. To elect the following Directors who retire in accordance with the

Company’s Articles of Association:-

Under Article 104

i) Badrul Feisal bin Abdul Rahim

RESOLUTION 3

Under Article 111

i) Dato’ Mohammed Azlan bin Hashim

RESOLUTION 4

ii) Mohammad Zainal bin Shaari

RESOLUTION 5

iii) Abdul Kadir bin Md Kassim

RESOLUTION 6

4. To approve the payment of Directors’ fees for the financial year

ended 31 March 2005.

RESOLUTION 7

5. To re-appoint PricewaterhouseCoopers as Auditors of the

Company and to authorise the Directors to fix their remuneration.

RESOLUTION 8

324NOTICE OF ANNUAL GENERAL MEETINGP R O T O N H O L D I N G S B E R H A D

NOTICE OF DIVIDEND AND PAYMENT

NOTICE IS ALSO HEREBY GIVEN THAT subject to the approval of the shareholders at the Second (2nd) Annual

General Meeting to be held on Wednesday, 28 September 2005, a final dividend of 10 sen per ordinary share

tax exempt in respect of the financial year ended 31 March 2005 will be paid on 28 October 2005 to Depositors

whose names appear in the Records of Depositors on 7 October 2005.

A Depositor shall qualify for entitlement to the dividend only in respect of:-

a) shares transferred into the Depositors’ Securities Account before 4.00 p.m. on 7 October 2005 in respect

of Ordinary Transfer; and

b) shares bought on the Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules

of the Bursa Malaysia Securities Berhad.

By Order of the Board,

PROTON Holdings Berhad

YEAP KOK LEONG (MAICSA 0862549)

Secretary

Shah Alam

6 September 2005

1. A member of the Company entitled to attend and vote atthe meeting is entitled to appoint one or more proxies toattend and vote in his stead. A proxy may but need not be amember of the Company and the provision of Section149(1)(6) of the Companies Act, 1965 shall not apply.

2. The instrument appointing a proxy must be in writing under thehand of the appointor or his attorney duly authorised in writingor, if such appointor is a corporation, under its common sealor the hand of an officer or attorney duly authorised.

3. The maximum number of proxies that may be appointed istwo. Where a member appoints more than one proxy, theappointment shall be invalid unless he specifies the proportionof his shareholdings to be represented by each proxy.

4. Where a member of the Company is an authorised nomineeas defined under the Securities Industry (Central Depositories)Act 1991, it may appoint at least one proxy in respect of eachsecurit ies account it holds with ordinary shares of theCompany standing to the credit of the said securitiesaccount.

5. The instrument appointing the proxy must be deposited at the office of the Registrar, ShareWorks Sdn. Bhd., 23, Jalan Sri Hartamas 7, Sri Hartamas, 50480 Kuala Lumpur not less thanforty eight (48) hours before the time appointed for themeeting.

325STATEMENT ACCOMPANYING THE NOTICE OFANNUAL GENERAL MEETING


STATEMENT ACCOMPANYING THE NOTICE OF SECOND ANNUAL GENERAL MEETING

Pursuant to Paragraph 8.28(2) of the Bursa Malaysia Securities Berhad Listing Requirements appended hereunder are:

DIRECTORS STANDING FOR RE-ELECTION

Directors who are standing for re-election at the Second (2nd) Annual General Meeting of the Company which will be

held at the Glenmarie Ballroom, The Pan Pacific Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam,Selangor Darul Ehsan, Malaysia, on Wednesday, 28 September 2005 at 10.00 a.m. pursuant to the Company’s Articles of

Association are as follows:-

Article 104

Badrul Feisal bin Abdul Rahim Refer to Page 21 of Annual Report

Article 111

Dato’ Mohammed Azlan bin Hashim Refer to Page 16 and 17 of Annual Report

Mohammad Zainal bin Shaari Refer to Page 24 of Annual Report

Abdul Kadir bin Md Kassim Refer to Page 25 of Annual Report

326Notis mesyuarat agung tahunan


DENGAN INI DIBERITAHU

bahawa Mesyuarat Agung

Tahunan Kedua (2) Syarikat

akan diadakan di

Glenmarie Ballroom,

The Pan Pacific Glenmarie,

No. 1, Jalan Usahawan U1/8,

Seksyen U1, 40250 Shah Alam,

Selangor Darul Ehsan, Malaysia,

pada hari Rabu, 28 September

2005, pada pukul 10.00 pagi

untuk tujuan-tujuan berikut:-

1 Untuk menerima Penyata Kewangan Beraudit Syarikat bagi tahun

kewangan berakhir 31 Mac 2005 bersama Laporan-laporan

Pengarah dan Juruaudit ke atasnya.

RESOLUSI 1

2. Untuk meluluskan bayaran dividen akhir dikecualikan cukai

sebanyak 10 sen sesaham biasa untuk tahun kewangan berakhir

31 Mac 2005.

RESOLUSI 2

3. Untuk melantik Pengarah-pengarah berikut yang bersara

mengikut Tataurusan Syarikat:-

Di bawah Artikel 104

i) Badrul Feisal bin Abdul Rahim

RESOLUSI 3

Di bawah Artikel 111

i) Dato’ Mohammed Azlan bin Hashim

RESOLUSI 4

ii) Mohammad Zainal bin Shaari

RESOLUSI 5

iii) Abdul Kadir bin Md Kassim

RESOLUSI 6

4. Untuk meluluskan bayaran yuran Pengarah-pengarah bagi tahun

kewangan berakhir 31 Mac 2005.

RESOLUSI 7

5. Untuk melantik semula PricewaterhouseCoopers sebagai Juruaudit

Syarikat dan memberi kuasa kepada Pengarah-pengarah

menetapkan bayaran kepada mereka.

RESOLUSI 8

327Notis mesyuarat agung tahunan


NOTIS DIVIDEN DAN BAYARAN

DENGAN INI NOTIS JUGA DIBERIKAN BAHAWA tertakluk kepada kelulusan pemegang saham di Mesyuarat Agung

Tahunan Kedua (2) yang akan diadakan pada hari Rabu, 28 September 2005, dividen akhir sebanyak 10 sen

dikecualikan cukai sesaham biasa bagi tahun kewangan berakhir 31 Mac 2005 akan dibayar pada

28 Oktober 2005 kepada para Pemegang Saham yang namanya di dalam Rekod Penyimpan pada 7 Oktober 2005.

Penyimpan akan layak mendapat hak dividen sekiranya berhubung:-

a) saham yang dipindahkan kepada Akaun Sekuriti Penyimpan sebelum jam 4.00 petang pada 7 Oktober2005 berhubung Pindahan Biasa; dan

b) saham yang dibeli di Bursa Malaysia Securities Berhad atas dasar dengan hak menurut Peraturan Bursa

Malaysia Sekuriti Berhad.

Dengan Perintah Lembaga Pengarah,

PROTON Holdings Berhad

YEAP KOK LEONG (MAICSA 0862549)

Setiausaha

Shah Alam

6 September 2005

1. Seseorang ahli Syarikat yang layak untuk hadir dan mengundidi mesyuarat ini adalah layak untuk melantik seorang ataulebih dari seorang proksi untuk menghadiri dan mengundi bagipihak dirinya. Seseorang proksi tidak semestinya seorang ahliSyarikat dan Peruntukan Seksyen 149(1)(6) Akta Syarikat, 1965adalah tidak diguna pakai.

2. Suratcara perlantikan proksi mestilah dibuat secara bertulisoleh pelantik atau pihak yang berkuasa yang dilantik dibawah surat wakil kuasa atau jika pelantik merupakan sebuahperbadanan, ianya hendaklah samada dimeterai dengancop mohornya atau disempurnakan oleh pegawai atau wakilkuasa yang dilantik.

3. Bilangan maksima jumlah proksi yang mungkin dilantik adalahdua orang. Sekiranya seorang ahli melantik lebih daripada

seorang proksi, perlantikan itu adalah tidak sah kecuali iamenyatakan bilangan saham yang diwakilkan kepada setiapproksi.

4. Ahli syarikat adalah penama yang diberi kuasa seperti yangditakrifkan di bawah Akta Perindustrian Sekuriti (DepositoriPusat) 1991, ia boleh melantik sekurang-kurangnya seorangproksi untuk setiap akaun sekuriti yang dipegangnya dengansaham biasa syarikat, bergantung kepada kredit akaun sekurititersebut.

5. Suratcara perlantikan proksi mestilah didepositkan di Pejabat,Pendaftar, ShareWorks Sdn. Bhd., 23, Jalan Sri Hartamas 7, Sri Hartamas, 50480 Kuala Lumpur tidak lewat dari empatpuluh lapan (48) jam sebelum waktu yang dijadualkan untukbermesyuarat.

328penyata mengiringi notis mesyuarat agung tahunan


PENYATA MENGIRINGI NOTIS MESYUARAT AGUNG TAHUNAN

Susulan kepada Perenggan 8.28(2) Peraturan Penyenaraian Bursa Malaysia Securities Berhad dilampirkan seperti dibawah adalah:

PENGARAH-PENGARAH YANG LAYAK DILANTIK SEMULAPengarah-pengarah yang layak dilantik semula dalam Mesyuarat Agung Tahunan Kedua (2) Syarikat di GlenmarieBallroom, The Pan Pacific Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan,Malaysia, pada hari Rabu, 28 September 2005 jam 10.00 pagi selaras dengan Tataurusan Syarikat seperti berikut:

Artikel 104

Badrul Feisal bin Abdul Rahim Rujuk muka surat 21 Laporan Tahunan

Artikel 111

Dato’ Mohammed Azlan bin Hashim Rujuk muka surat 16 dan 17 Laporan Tahunan

Mohammad Zainal bin Shaari Rujuk muka surat 24 Laporan Tahunan

Abdul Kadir bin Md Kassim Rujuk muka surat 25 Laporan Tahunan

Form of Proxy

I/We ____________________________________________________________ NRIC No. ____________________________________________

of______________________________________________________________________________________________________________________

being a member/members of PROTON Holdings Berhad, hereby appoint_______________________________________________

__________________________________________________________ NRIC No.____________________________________________________

of______________________________________________________________________________________________________________________

or failing him/her ________________________________________________ NRIC No. ___________________________________________

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 Second (2nd) AnnualGeneral Meeting of the Company to be held at the Glenmarie Ballroom, The Pan Pacific Glenmarie, No. 1, Jalan UsahawanU1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan, Malaysia, on Wednesday, 28 September 2005, at 10.00 a.m. and atany adjournment thereof.

My/Our proxy is to vote as indicated below:-

NUMBER OF SHARES

PROTON Holdings BerhadCompany No: 623177-A

ORDINARY RESOLUTIONS FOR AGAINST1. To receive the Audited Financial Statements for the financial year

ended 31 March 2005 together with the Reports of the Directors and Auditors thereon. Resolution 1

2. To approve the payment of final dividend of 10 sen per ordinary share tax exempt for the year ended 31 March 2005. Resolution 2Re-election of the following Director who retire in accordance with Article 104 of the Articles of Association:

3. Badrul Feisal bin Abdul Rahim. Resolution 3Re-election of the following Directors who retire in accordance with Article 111 of the Articles of Association:

4. Dato’ Mohammed Azlan bin Hashim. Resolution 45. Mohammad Zainal bin Shaari. Resolution 56. Abdul Kadir bin Md Kassim. Resolution 67. Approval of the payment of Directors’ Fees for the financial

year ended 31 March 2005. Resolution 78. Re-appointment of PricewaterhouseCoopers as Auditors

and authorising the Directors to fix their remuneration. Resolution 8

(Please indicate with an "X" in the spaces provided how you wish your vote to be cast.)

Signed this ____________ day of _____________ 2005.Signature/Company Seal of member(s)

’ 0 5 A n n u a l R e p o r t

NOTES:-

1. A member of the Company entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend andvote in his stead. A proxy may but need not be a member of the Company and the provision of Section 149(1)(6) of the CompaniesAct, 1965 shall not apply.

2. The instrument appointing a proxy must be in writing under the hand of the appointor or his attorney duly authorised in writing or, ifsuch appointor is a corporation, under its common seal or the hand of an officer or attorney duly authorised.

3. The maximum number of proxies that may be appointed is two. Where a member appoints more than one proxy, the appointmentshall be invalid unless he specifies the proportion of his shareholdings to be represented by each proxy.

4. Where a member of the Company is an authorised nominee as defined under the Securities Industry (Central Depositories) Act 1991,it may appoint at least one proxy in respect of each securities account it holds with ordinary shares of the Company standing to thecredit of the said securities account.

5. The instrument appointing the proxy must be deposited at the office of the Registrar, ShareWorks Sdn. Bhd., 23, Jalan Sri Hartamas 7,Sri Hartamas, 50480 Kuala Lumpur not less than forty eight (48) hours before the time appointed for the meeting.

STAMP

SHAREWORKS SDN. BHD.No. 23, Jalan Sri Hartamas 7

Sri Hartamas

50480 Kuala Lumpur

FOLD HERE

FOLD HERE

L a p o r a n T a h u n a n ’ 0 5

JUMLAH SAHAM YANG DIPEGANG

PROTON Holdings BerhadNo Syarikat: 623177-A

borang proksi

Saya/Kami _____________________________________________________________ No. Kad Pengenalan _______________________________

beralamat_____________________________________________________________________________________________________________________

sebagai ahli/ahli-ahli PROTON Holdings Berhad, dengan ini melantik __________________________________________________________

__________________________________________________________ No. Kad Pengenalan ______________________________________________

beralamat ____________________________________________________________________________________________________________________

atau jika beliau tidak dapat hadir _____________________________________________ No. Kad Pengenalan _______________________

beralamat ____________________________________________________________________________________________________________________

atau jika beliau tidak dapat hadir, Pengerusi Mesyuarat sebagai proksi saya/kami untuk mengundi bagi pihak saya/kami di MesyuaratAgung Tahunan Kedua (2) Syarikat yang akan diadakan di Glenmarie Ballroom, The Pan Pacific Glenmarie, No. 1, Jalan UsahawanU1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan, Malaysia, pada hari Rabu, 28 September 2005 pada jam 10.00 pagidan pada bila-bila tarikh penangguhannya.

Proksi saya/kami hendaklah mengundi sebagaimana yang dinyatakan di bawah ini:

RESOLUSI-RESOLUSI BIASA MENYOKONG MENENTANG

1. Untuk menerima Penyata Kewangan Beraudit Syarikat bagi tahun kewangan berakhir 31 Mac 2005 bersama Laporan-laporan Pengarah dan Juruaudit ke atasnya. Resolusi 1

2. Untuk meluluskan bayaran dividen akhir dikecualikan cukai sebanyak 10 sen sesaham biasa untuk tahun kewangan berakhir 31 Mac 2005. Resolusi 2Untuk melantik Pengarah berikut yang bersara mengikut Artikel 104 Tataurusan Syarikat:

3. Badrul Feisal bin Abdul Rahim. Resolusi 3Untuk melantik Pengarah-pengarah berikut yang bersara mengikut Artikel 111 Tataurusan Syarikat:

4. Dato’ Mohammed Azlan bin Hashim. Resolusi 45. Mohammad Zainal bin Shaari. Resolusi 56. Abdul Kadir bin Md Kassim. Resolusi 67. Meluluskan bayaran yuran Pengarah-pengarah bagi

tahun kewangan berakhir 31 Mac 2005. Resolusi 78. Melantik semula PricewaterhouseCoopers sebagai Juruaudit

dan memberi kuasa kepada Pengarah-pengarah untuk menetapkan bayaran kepada mereka. Resolusi 8

(Sila tandakan "X" di tempat yang disediakan sebagaimana undi yang anda kehendaki)

Ditandatangani pada ____________ haribulan _____________ 2005.Tandatangan/Meterai pemegang/

pemegang-pemegang saham

NOTA-NOTA:-1. Seseorang ahli Syarikat yang layak untuk hadir dan mengundi di mesyuarat ini adalah layak untuk melantik seorang atau lebih dari

seorang proksi untuk menghadiri dan mengundi bagi pihak dirinya. Seseorang proksi tidak semestinya seorang ahli Syarikat danPeruntukan Seksyen 149(1)(6) Akta Syarikat, 1965 adalah tidak diguna pakai.

2. Suratcara perlantikan proksi mestilah dibuat secara bertulis oleh pelantik atau pihak yang berkuasa yang dilantik di bawah surat wakilkuasa atau jika pelantik merupakan sebuah perbadanan, ianya hendaklah samada dimeterai dengan cop mohornya ataudisempurnakan oleh pegawai atau wakil kuasa yang dilantik.

3. Bilangan maksima jumlah proksi yang mungkin dilantik adalah dua orang. Sekiranya seorang ahli melantik lebih daripada seorangproksi, perlantikan itu adalah tidak sah kecuali ia menyatakan bilangan saham yang diwakilkan kepada setiap proksi.

4. Ahli syarikat adalah penama yang diberi kuasa seperti yang ditakrifkan di bawah Akta Perindustrian Sekuriti (Depositori Pusat) 1991,ia boleh melantik sekurang-kurangnya seorang proksi untuk setiap akaun sekuriti yang dipegangnya dengan saham biasa syarikat,bergantung kepada kredit akaun sekuriti tersebut.

5. Suratcara perlantikan proksi mestilah didepositkan di pejabat, ShareWorks Sdn. Bhd., 23, Jalan Sri Hartamas 7, Sri Hartamas, 50480Kuala Lumpur, tidak lewat daripada empat puluh lapan (48) jam sebelum waktu yang dijadualkan untuk bermesyuarat.

SETEM

SHAREWORKS SDN. BHD.No. 23, Jalan Sri Hartamas 7

Sri Hartamas

50480 Kuala Lumpur

LIPAT DI SINI

LIPAT DI SINI

Documents

SHAREHOLDINGS STATISTICS as at 29 July 2005ir.chartnexus.com/proton/website_HTML/attachments/attachment_20055...SHAREHOLDINGS STATISTICS as at 29 July 2005307 Statistik Pemegang Saham