ANNUAL REPORTS
The Board Committees
Membership of the committees during the period under review and to the date of this report is as follows:
Board Audit and Compliance Committee:
Sultan Khimji (Chairman), Juma Kisaame, Tom Owuor, Shiraz Pira*.
Board Finance Committee:
Lutaf Kassam (Chairman), Ramadhani Dau, John Metcalf, Sultan Khimji.
Board Nominating and Remuneration Committee:
Nizar Juma (Chairman), John Metcalf, Tom Owuor.
Directors’ Interest in the Shares
Directors’ Interest in the Shares of the Company as at 31 December 2009:
Name Number Of Shares
Mr. Sultan K. Khimji 8,238
Distribution of Shareholders
Distribution of Shareholders as at 31 December 2009:
|
Number of shares
|
Number of shareholders
|
Number of shares held
|
% Shareholding
|
|
Less than 500
|
1,411
|
283,053
|
0.63
|
|
501 – 5,000
|
3,948
|
6,997,072
|
15.55
|
|
5,001 – 10,000
|
520
|
3,682,617
|
8.18
|
|
10,001 – 100,000
|
383
|
9,387,827
|
20.86
|
|
100,001 1,000,000
|
17
|
4,819,668
|
10.71
|
|
Over 1,000,000
|
2
|
19,829,763
|
44.07
|
|
Total
|
6,281
|
45,000,000
|
100.00
|
List of the Ten Largest Shareholders
List of 10 Largest Shareholders as at 31 December 2009:
|
Name
|
Number of shares held
|
% Shareholding
|
|
Aga Khan Fund for Economic Development -
|
17,093,182
|
37.98
|
|
Ameerali K. Somji &/or Gulzar Ameerali K Somji -
|
2,736,581
|
6.08
|
|
United Housing Estate Limited -
|
816,480
|
1.81
|
|
Adam's Brown & Co Ltd -
|
803,990
|
1.79
|
|
Craysell Investment Ltd -
|
767,793
|
1.71
|
|
Ameerali N Esmail -
|
600,070
|
1.33
|
|
Noorali Rashid Sayani and Gulshan Noorali Sayani -
|
225,090
|
0.50
|
|
Mahendra Krishnalal Adalja -
|
175,000
|
0.39
|
|
Mulchand Narshi Shah -
|
150,261
|
0.33
|
|
Gulbanu Akberali Gulamhusein Nanji -
|
147,600
|
0.33
|
|
Totals
|
23,516,047 |
52.25 |
|
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