KUMPULAN FIMA ANNUAL REPORT 2019

Additional

Disclosure

Pursuant to the Bursa Listing Requirements, additional disclosure by the Company is as follows:-

Recurrent Related Party Transactions of Revenue or Trading Nature (“RRPT”)

RRPT of the Company for the FYE2019 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’ Roslan bin Hamir

(3)

Rozana Zeti binti Basir

(4)

Rozilawati binti Haji Basir

(5)

Persons Connected

Persons Connected to BHR

(refer to Table A)

45,000

10,593

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’ Roslan bin Hamir is the Group MD of KFima and Director of IFC and has direct and indirect shareholdings in KFima;

(4) Rozana Zeti binti Basir is a Non-Independent Non-Executive Director of KFima and has direct and indirect shareholdings in KFima; and

(5) Rozilawati binti Haji Basir is a Non-Independent Non-Executive Director of KFima and has indirect shareholding in KFima.

Kumpulan Fima Berhad

(11817-V)

Annual Report 2019