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KUMPULAN FIMA BERHAD
(11817-V) |
Annual Report
2016
Pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad, additional disclosure by the Company
is as follows:
Recurrent Related Party Transactions of Revenue or Trading Nature (“RRPT”)
RRPT of the Company for the financial year ended 31 March 2016 were as follows:
Name of
Related Nature Interested Major Shareholder,
Estimated
Actual Value of
Companies Parties of RRPT Directors and Persons Connected Annual Value Transactions
to Them of KFima
Disclosed in during the
the Preceding Financial Year
Year’s Circular RM’000
RM’000
KFima
(1)
KFima/
Sale of
Major Shareholder
45,000
25,242
IFC
(2)
IFC frozen BHR
fish
Seller:
Directors
KFima Tan Sri Dato’ Ir.
Buyer:
Muhammad Radzi bin Haji Mansor
(3)
IFC
Dato’ Roslan bin Hamir
(4)
Rozana Zeti binti Basir
(5)
Rozilawati binti Haji Basir
(6)
Persons Connected
Persons Connected to
BHR (refer to Table A)
Notes:
(1) KFima holds 95.57% effective interest in IFC, by virtue of its 77.85% direct investment and 17.72% indirect investment
through Endell Pte Ltd (a company incorporated in the Republic of Singapore), an 80.00% owned subsidiary of Fima
Overseas Holdings Sdn. Bhd. which in turn is a wholly-owned subsidiary of KFima ;
(2) IFC’s principal activities are in the manufacturing and distribution of canned fish;
(3) Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor is a Director and Chairman of IFC and has direct shareholding in
KFima;
(4) Dato’ Roslan bin Hamir is the Group Managing Director of KFima and Director of IFC and has direct shareholding in
KFima;
(5) Rozana Zeti binti Basir is a Non-Independent Non-Executive Director of KFima and has direct and indirect shareholding
in KFima; and
(6) Rozilawati binti Haji Basir is a Non-Independent Non-Executive Director of KFima and has direct and indirect shareholding
in KFima.