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Kumpulan Fima Berhad (11817-V) •
Annual Report 2018
Directors’ interests (cont’d.)
(1)
1,291,000 ordinary shares are held under Maybank Nominees Tempatan Sdn. Bhd.
(2)
Rozana Zeti binti Basir (“Rozana Zeti”) and Rozilawati binti Haji Basir (“Rozilawati”) are deemed interested by virtue of the
following:
(i)
Their shareholdings in BHR Enterprise Sdn. Bhd. (“BHR”) of more than 20%. BHR is the major shareholder of the
Company;
(ii)
Their mother, Puan Sri Datin Hamidah binti Abdul Rahman’s shareholding in the Company and her shareholding of
preference shares in BHR;
(iii)
Their sister, Roshayati binti Basir’s (“Roshayati”) direct shareholding in the Company and her shareholding in BHR of
more than 20%; and
(iv) Their brother, Ahmad Riza bin Basir (“Ahmad Riza”) and his wife, Zailini binti Zainal Abidin’s indirect shareholdings in
the Company which are held through M&A Nominees (Tempatan) Sdn. Bhd. and Subur Rahmat Sdn. Bhd. (“SRSB”).
Ahmad Riza and his wife are deemed interested by virtue of their interest in SRSB pursuant to Section 8 of the
Companies Act, 2016.
(3)
Deemed interested by virtue of Rozilawati’s direct and indirect shareholdings in the Company. The indirect shares are held
under M&A Nominees (Tempatan) Sdn. Bhd.. Rozilawati is the sister of Rozana Zeti.
(4)
440,000 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..
(5)
The shares held under Maybank Nominees (Tempatan) Sdn. Bhd. has been transferred to his own account.
(6)
92,000 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..
(7)
601,800 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..
(8)
Rozana Zeti and Rozilawati deemed interested in Fima Corporation Berhad (“FCB”) by virtue of:
(i)
Fima Metal Box Holdings Sdn. Bhd.’s (“Fima Metal Box”) direct shareholding in FCB. Fima Metal Box is a wholly-owned
subsidiary of the Company and is a major shareholder of FCB;
(ii)
BHR direct shareholding of 53.9% equity interest in FCB; and
(iii)
Their sister, Roshayati and their mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholdings in FCB.
(9)
Deemed interested by virtue of Rozilawati and Roshayati’s direct shareholdings in BHR. Rozilawati and Roshayati are sisters
of Rozana Zeti.
(10)
Deemed interested by virtue of Rozana Zeti and Roshayati’s direct shareholdings in BHR. Rozana Zeti and Roshayati are
sisters of Rozilawati.
(11)
Rozana Zeti and Rozilawati are deemed interested by virtue of their mother, Puan Sri Datin Hamidah binti Abdul Rahman’s
direct shareholding of preference shares in BHR.
Directors’ Report