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Corporate GovernanCe
Additional Disclosure
Pursuant to the Listing Requirements of Bursa Malaysia, 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 2018 were as follows:-
Name of
Companies
Related
Parties
Nature of
RRPT
Interested Major
Shareholder, Directors
and Persons Connected
to Them of KFima
Estimated Annual
Value Disclosed
in the Preceding
Year’s Circular
RM’000
Actual Value of
Transactions
during the
Financial Year
RM’000
KFima
(1)
IFC
(2)
KFima/IFC Sale of
frozen fish
Seller
:
KFima
Buyer
:
IFC
Major Shareholder
BHR
Directors
Dato’ Rosman bin Abdullah
(3)
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)
45,000
16,307
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)
Dato’ Rosman bin Abdullah is an Independent Non-Executive Director of KFima 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 and indirect shareholdings in KFima;
(5)
Rozana Zeti binti Basir is a Non-Independent Non-Executive Director of KFima and has direct and indirect shareholdings in KFima; and
(6)
Rozilawati binti Haji Basir is a Non-Independent Non-Executive Director of KFima and has direct and indirect shareholdings in KFima.