212 / 220
2 0 8
other InformatIon
DIRECTORS’ SHAREHOLDINGS
Direct Holdings
Indirect Holdings
No. Size of Holdings
No. of
Holders
% of
Holders
No. of
Shares
% of
Shareholdings
1.
DATO’ ROSLAN BIN HAMIR
320,000
0.11 1,291,000
(a)
0.46
2.
AZIZAN BIN MOHD NOOR
-
-
-
-
3.
ROZANA ZETI BINTI BASIR
250,000
0.09 168,613,400
(b)
59.74
4.
DATO’ ROSMAN BIN ABDULLAH
200,000
0.07
-
-
5.
ROZILAWATI BINTI HAJI BASIR
200,000
0.07 168,663,400
(c)
59.76
Notes:
(a) 1,291,000 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd.
(b) Deemed interested by virtue of her shareholding in BHR of more than 20% and the direct and indirect shareholdings of her family members
namely, Puan Sri Datin Hamidah binti Abdul Rahman, Roshayati binti Basir, Rozilawati binti Haji Basir and Ahmad Riza bin Basir, respectively,
in the Company.
(c)
Deemed interested by virtue of her indirect interest of 61,000 shares in the Company which is held under M&A Nominees (Tempatan) Sdn Bhd
and the direct and indirects shareholdings of her family members namely, Puan Sri Datin Hamidah binti Abdul Rahman, Roshayati binti Basir,
Rozana Zeti binti Basir and Ahmad Riza bin Basir, respectively, in the Company.
Analysis of Shareholdings
as at 25 June 2018