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Kumpulan Fima Berhad (11817-V) •
Annual Report 2018
Directors’ interests
According to the register of directors’ shareholdings, the interests and deemed interests of directors in office at the end of the
financial year in shares and options over shares in the Company and its related corporations during the financial year were as
follows:
Number of ordinary shares
1 April
2017
Bought
Sold Transferred
31 March
2018
The Company
Direct interest
Directors of the Company
Dato’ Roslan bin Hamir
320,000
-
-
-
320,000
Dato’ Rosman bin Abdullah
200,000
-
-
-
200,000
Rozana Zeti binti Basir
250,000
-
-
-
250,000
Rozilawati binti Haji Basir
200,000
-
-
-
200,000
Directors of the subsidiaries
Mohd Yusof bin Pandak Yatim
430,000
-
-
-
430,000
Nazaruddin bin Mohd Hadri
419,500
-
(20,000)
-
399,500
Ahmad Zakri bin Abu Bakar
-
-
-
156,000
156,000
Jasmin binti Hood
50,000
-
-
-
50,000
Mohd Rizal bin Mat Nor
155,000
-
-
-
155,000
Mahbob bin Abdullah
10,000
-
(10,000)
-
-
Dato’ Adnan bin Shamsuddin
10,000
-
-
-
10,000
Indirect interest
Directors of the Company
Dato’ Roslan bin Hamir
(1)
1,291,000
-
-
-
1,291,000
Rozana Zeti binti Basir
(2)
167,757,200
450,900
(70,200)
-
168,137,900
Rozilawati binti Haji Basir
(2)(3)
167,807,200
450,900
(70,200)
-
168,187,900
Directors of the subsidiaries
Dzakwan bin Mansori
(4)
440,000
-
-
-
440,000
Ahmad Zakri bin Abu Bakar
(5)
195,000
-
(39,000)
(156,000)
-
Kamalanathan a/l Sabapathy
(6)
92,000
-
-
-
92,000
Directors’ Report