
| Authorised Share Capital | : | RM1,000,000,000.00 |
| Issued and Paid-Up Share Capital | : | RM253,794,384.80 comprising 1,268,971,924# Ordinary Shares of RM0.20 each |
| Class of Securities | : | Ordinary Shares of RM0.20 each |
| Voting Rights | : | With respect to Ordinary Shares, any shareholder entitled to vote at a shareholders' meeting either in person or by proxy or by attorney or representative shall have one vote for every share he holds. |
| No. of Shareholders | : | 20,950 Shareholders |
| # | As at 8 May 2009, 1,268,962,824 Ordinary Shares of RM0.20 each out of the total issued and paid-up share capital of 1,268,971,924 Ordinary Shares of RM0.20 each were listed and quoted on the Main Board of Bursa Malaysia. The balance of 9,100 Ordinary Shares of RM0.20 each were allotted but have yet to be listed and quoted on the Main Board of Bursa Malaysia as at 8 May 2009. |


| *1 | Based on the total issued paid-up share capital of 1,268,971,924 Ordinary Shares of RM0.20 each as at 8 May 2009. |
| *2 | Deemed interested by virtue of his direct and indirect interest in Sapura Technology Berhad, Sapura Holdings Sdn Bhd, Indera Permai Sdn Bhd and Sapura Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| *3 | Deemed interested by virtue of Section 6A of the Companies Act, 1965. |


| *1 | Based on the total issued paid-up share capital of 1,268,971,924 Ordinary Shares of RM0.20 each as at 8 May 2009. |
| *2 | Deemed interested by virtue of its direct interest in Sapura Technology Berhad, Indera Permai Sdn Bhd and Sapura Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| *3 | Deemed interested by virtue of its direct interest in Sapura Holdings Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| *4 | Deemed interested by virtue of his direct and indirect interest in Sapura Technology Berhad, Sapura Holdings Sdn Bhd, Indera Permai Sdn Bhd and Sapura Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
