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Directors’ interests (cont’d.)
(iii) Her sister, Rozana Zeti’s direct shareholding in the Company and her shareholding in BHR of more than
20%;
(iv) Her sister, Rozilawati’s direct and indirect shareholdings in the Company. The indirect shares are held
under M&A Nominees (Tempatan) Sdn. Bhd.; and
(v) Her 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.
(5)
440,000 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..
(6)
601,800 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..
(7)
Rozana Zeti and Rozilawati deemed interested in Fima Corporation Berhad (“FCB”) by virtue of:
(i) Fima Metal Box Holdings Sdn. Bhd.’s (“Fima Metal Box”) direct shareholding in FCB. Fima Metal Box is a
wholly-owned subsidiary of the Company and is a major shareholder of FCB;
(ii) BHR direct shareholding of interest in FCB; and
(iii) Their sister, Roshayati and their mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholdings
in FCB.
(8)
Roshayati is deemed interested in FCB by virtue of the following:
(i) Her shareholding in BHR, the ultimate holding company of FCB of more than 20%. BHR holds 53.9% equity
interest in FCB;
(ii) Her mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholdings in FCB; and
(iii) Fima Metal Box Holdings Sdn. Bhd.’s (“Fima Metal Box”) direct shareholding in FCB. Fima Metal Box is a
wholly-owned subsidiary of the Company and is a major shareholder of FCB.
(9)
Deemed interested by virtue of Rozilawati and Roshayati’s direct shareholdings in BHR. Rozilawati and Roshayati
are sisters of Rozana Zeti.
(10)
Deemed interested by virtue of Rozana Zeti and Roshayati’s direct shareholdings in BHR. Rozana Zeti and
Roshayati are sisters of Rozilawati.
(11)
Rozana Zeti and Rozilawati are deemed interested by virtue of their mother, Puan Sri Datin Hamidah binti Abdul
Rahman’s direct shareholding of preference shares in BHR.
(12)
Rozana Zeti and Rozilawati are deemed interested by virtue of the following:
(i) Their shareholdings in BHR of more than 20%. BHR is the major shareholder of Nationwide Express
Holding Berhad (“NEHB”);
(ii) Their mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholding in NEHB; and
(iii) Rozilawati’s indirect shareholding of 3,806,512 held under M&A Nominees (Tempatan) Sdn. Bhd..
Directors’
Report
Kumpulan Fima Berhad
(11817-V)
Annual Report 2019
102