95 / 220
9 1
Kumpulan Fima Berhad (11817-V) •
Annual Report 2018
Additional Disclosure
TABLE A
Name
Direct Interest
Indirect Interest
No. of Shares
% No. of Shares
%
Directors
Dato’ Roslan bin Hamir
320,000 0.11
(1)
1,291,000 0.46
Dato’ Rosman bin Abdullah
200,000 0.07
-
-
Rozana Zeti binti Basir
250,000 0.09
(5)
168,613,400 59.86
Rozilawati binti Haji Basir
200,000 0.07
(4)(5)
168,663,400 59.88
Major Shareholder
BHR
147,252,300 52.27
(2)
64,755,300 22.99
Persons Connected to Directors and/or Major Shareholder of KFima other than disclosed above
Persons Connected to BHR
Puan Sri Datin Hamidah binti Abdul Rahman
215,000 0.08
(3)
168,648,400 59.87
Roshayati binti Basir
643,900 0.23
(5)
168,219,500 59.72
Rozilawati binti Haji Basir
200,000 0.07
(4)(5)
168,663,400 59.88
Rozana Zeti binti Basir
250,000 0.09
(5)
168,613,400 59.86
Ahmad Riza bin Basir
-
-
(5)
168,863,400 59.95
Zailini binti Zainal Abidin
-
-
(6)
168,863,400 59.95
Notes:
(1)
Dato’ Roslan bin Hamir’s indirect shareholding in the Company is held under Maybank Nominees (Tempatan) Sdn Bhd.
(2)
Puan Sri Datin Hamidah binti Abdul Rahman, Roshayati binti Basir, Rozana Zeti binti Basir and Rozilawati binti Haji Basir’s direct and indirect
shareholding, respectively, in the Company. Deemed interested by virtue of their shareholdings in BHR of more than 20%.
(3)
Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Roshayati binti Basir, Rozilawati binti Haji Basir, Rozana Zeti binti Basir and Ahmad
Riza bin Basir. Deemed interested by virtue of her shareholding of preference shares in BHR which carry veto rights in all the decisions in BHR.
(4)
Rozilawati binti Haji Basir’s indirect shareholding in the Company is held under M&A Nominees (Tempatan) Sdn Bhd.
(5)
Deemed interested by virtue that:
(i)
Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Roshayati binti Basir, Rozilawati binti Haji Basir, Rozana Zeti binti Basir and
Ahmad Riza bin Basir and her shareholding of preference shares in BHR which carry veto rights in all the decisions in BHR.
(ii)
Roshayati binti Basir, Rozilawati binti Haji Basir and Rozana Zeti binti Basir are sisters and their shareholdings in BHR of more than 20%.
(iii)
Ahmad Riza bin Basir is the son of Puan Sri Datin Hamidah binti Abdul Rahman and brother of Roshayati binti Basir, Rozilawati binti Haji
Basir and Rozana Zeti binti Basir and:
a)
His indirect shareholdings in the Company which are held through M&A Nominees (Tempatan) Sdn Bhd of 360,000 (or 0.13%) and
Subur Rahmat Sdn Bhd (SRSB) pursuant to Section 8 of the Act. SRSB holds 11,509,200 (or 4.08%) and 8,706,000 (or 3.08%) direct
and indirect interests, respectively in KFima.
b)
His wife, Zailini binti Zainal Abidin’s shareholding in SRSB pursuant to Section 8 of the Act and her indirect shareholding in KFima.
(6)
Zailini binti Zainal Abidin is deemed interested by virtue of her shareholding in SRSB pursuant to Section 8 of the Act; and wife of Ahmad Riza
bin Basir.