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Directors’ interests (cont’d.)

Number of ordinary shares

1 April

2018

Bought

Transferred

31 March

2019

The Company

Indirect interest

Directors of the Company

Dato’ Roslan bin Hamir

(1)

1,291,000

-

-

1,291,000

Rozana Zeti binti Basir

(2)

168,111,900

667,500

- 168,779,400

Rozilawati binti Haji Basir

(2)(3)

168,161,900

667,500

200,000 169,029,400

Directors of the subsidiaries

Dr. Roshayati binti Basir

(4)

167,718,000

625,500

- 168,343,500

Dzakwan bin Mansori

(5)

440,000

-

-

440,000

Subsidiary - Fima Corporation Berhad

Direct interest

Directors of the subsidiaries

Rezal Zain bin Abdul Rashid

5,000

-

-

5,000

Dr. Roshayati binti Basir

167,600

-

-

167,600

Nazaruddin bin Mohd Hadri

178,500

-

-

178,500

Indirect interest

Directors of the Company

Dato’ Roslan bin Hamir

(6)

601,800

-

-

601,800

Rozana Zeti binti Basir

(7)

150,551,258

-

-

150,551,258

Rozilawati binti Haji Basir

(7)

150,551,258

-

-

150,551,258

Director of the subsidiaries

Dr Roshayati binti Basir

(8)

150,383,658

-

-

150,383,658

BHR Enterprise Sdn. Bhd. - Holding company

Direct interest

Rozana Zeti binti Basir

19,060,163

-

-

19,060,163

Rozilawati binti Haji Basir

19,060,163

-

-

19,060,163

Indirect interest

Rozana Zeti binti Basir

(9)

38,120,326

-

-

38,120,326

Rozilawati binti Haji Basir

(10)

38,120,326

-

-

38,120,326

Directors’

Report

Kumpulan Fima Berhad

(11817-V)

Annual Report 2019

100