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Directors’ interests (cont’d.)
Number of preference shares
1 April
2018
Bought
Sold
31 March
2019
BHR Enterprise Sdn. Bhd. - Holding company
Indirect interest
Rozana Zeti binti Basir
(11)
4
-
-
4
Rozilawati binti Haji Basir
(11)
4
-
-
4
Number of ordinary shares
1 April
31 March
2018
Bought
Sold
2019
Nationwide Express Holding Berhad - Related
company
Indirect interest
Rozana Zeti binti Basir
(12)
72,761,870
-
-
72,761,870
Rozilawati binti Haji Basir
(12)
72,761,870
-
-
72,761,870
(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, Dr. 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 indirect shareholdings in the Company. The 61,000 ordinary shares
and 200,000 ordinary shares are held under M&A Nominees (Tempatan) Sdn. Bhd. and Cimsec Nominees
(Tempatan) Sdn. Bhd. respectively. Rozilawati is the sister of Rozana Zeti.
(4)
Roshayati is deemed interested by virtue of the following:
(i) Her shareholdings in BHR Enterprise Sdn. Bhd. (“BHR”) of more than 20%. BHR is the major shareholder
of the Company;
(ii) Her mother, Puan Sri Datin Hamidah binti Abdul Rahman’s shareholding in the Company and her
shareholding of preference shares in BHR;
Directors’
Report
financial
statements
101