118 / 244
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 FYE2020 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 Shareholders
Roshayati binti Basir
(3)
Rozana Zeti binti Basir
(4)
BHR
Directors
Dato’ Idris bin Kechot
(5)
Dato’ Roslan bin Hamir
(6)
Rozana Zeti binti Basir
(4)
Rozilawati binti Haji Basir
(7)
Dato’ Rosman bin Abdullah
(8)
Persons Connected
Persons Connected to Major
Shareholders (refer to Table A)
45,000
11,159
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)
Roshayati binti Basir is sister to Rozana Zeti binti Basir (“Rozana Zeti”) and Rozilawati binti Haji Basir (“Rozilawati”). She is also a major shareholder of KFima;
(4)
Rozana Zeti is a Non-Independent Non-Executive Director of KFima and has direct and indirect shareholdings in KFima. She is also a major shareholder of
KFima;
(5)
Dato’ Idris bin Kechot is a Chairman and Independent Non-Executive of KFima and has direct shareholdings in KFima;
(6)
Dato’ Roslan bin Hamir is the Group MD of KFima and Director of IFC and has direct and indirect shareholdings in KFima;
(7)
Rozilawati is a Non-Independent Non-Executive Director of KFima and has direct and indirect shareholdings in KFima; and
(8)
Dato’ Rosman bin Abdullah is an Independent Non-Executive Director of KFima and has direct shareholding in KFima.
Additional
Disclosure
Annual Report 2020
kumpulan Fima Berhad
(197201000167)(11817-V)
114