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TABLE A
Name
Direct Interest
Indirect Interest
No. of Shares
% No. of Shares
%
Directors
Dato’ Idris bin Kechot
10,000
0.04
0
0
Dato’ Roslan bin Hamir
320,000
0.11
(1)
1,291,000
0.46
Rozana Zeti binti Basir
49,250,000 17.45
(5)
119,900,300 42.48
Rozilawati binti Haji Basir
1,000,000
0.35
(4)(5)
168,150,300 59.58
Dato’ Rosman bin Abdullah
178,400
0.06
0
0
Major Shareholders
BHR
47,852,300 16.95
(2)(4)
101,082,800 35.82
Roshayati binti Basir
49,806,800 17.65
(5)
119,343,500 42.29
Rozana Zeti binti Basir
49,250,000 17.45
(5)
119,900,300 42.48
Persons Connected to Directors and/or Major Shareholders of KFima other than disclosed above
Puan Sri Datin Hamidah binti Abdul Rahman
365,000
0.13
(3)
168,785,300 59.80
Ahmad Riza bin Basir
-
-
(5)
169,150,300 59.93
Zailini binti Zainal Abidin
-
-
(6)
169,150,300 59.93
Notes:
(1)
Dato’ Roslan bin Hamir’s indirect shareholding in the Company is held under Maybank Nominees (Tempatan) Sdn Bhd.
(2)
Puan Sri Datin Hamidah binti Abdul Rahman, Roshayati binti Basir, Rozana Zeti binti Basir and Rozilawati binti Haji Basir’s direct and indirect shareholdings,
respectively, in the Company. Deemed interested by virtue of their shareholdings in BHR of more than 20%.
(3)
Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Roshayati binti Basir, Rozilawati binti Haji Basir, Rozana Zeti binti Basir and Ahmad Riza bin
Basir. Deemed interested by virtue of her shareholding of preference shares in BHR which carry veto rights in all the decisions in BHR.
(4)
Rozilawati binti Haji Basir’s indirect shareholdings in the Company are held under M&A Nominee (Tempatan) Sdn Bhd (461,000 ordinary shares) and CGS-
CIMB Nominees (Tempatan) Sdn Bhd (200,000 ordinary shares).
(5)
Deemed interested by virtue that:
(i)
Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Roshayati binti Basir, Rozilawati binti Haji Basir, Rozana Zeti binti Basir and Ahmad Riza
bin Basir and her shareholding of preference shares in BHR which carry veto rights in all the decisions in BHR.
(ii)
Roshayati binti Basir, Rozilawati binti Haji Basir and Rozana Zeti binti Basir are sisters and their shareholdings in BHR of more than 20%. Roshayati and
Rozana Zeti are major shareholders of KFima.
(iii)
Ahmad Riza bin Basir is the son of Puan Sri Datin Hamidah binti Abdul Rahman and brother of Roshayati binti Basir, Rozilawati binti Haji Basir and
Rozana Zeti binti Basir and:
(a)
His indirect shareholdings in the Company which are held through M&A Nominee (Tempatan) Sdn. Bhd. of 360,000 (or 0.13%) and Subur
Rahmat Sdn. Bhd. (SRSB) pursuant to Section 8 of the Act. SRSB holds 11,509,200 (or 4.09%) and 8,706,000 (or 3.09%) direct and indirect
interests, respectively in KFima.
(b)
His wife, Zailini binti Zainal Abidin’s shareholding in SRSB pursuant to Section 8 of the Act and her indirect shareholding in KFima.
(6)
Zailini binti Zainal Abidin is deemed interested by virtue of her shareholding in SRSB pursuant to Section 8 of the Act; and wife of Ahmad Riza bin Basir.
Additional Disclosure
Annual Report 2020
kumpulan Fima Berhad
(197201000167)(11817-V)
115