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Annual Report 2020
121
kumpulan Fima Berhad
(197201000167)(11817-V)
Indemnities to directors or officers
During the financial year, the directors and officers of the Group and of the Company are covered under the Directors &
Officers Management Liability Insurance ("D&O Insurance") in respect of liabilities arising from acts committed in their
respective capacity as, inter alia, the directors and officers of the Group and of the Company subject to the terms of the D&O
Insurance.
The total insured limit of D&O Insurance effected for the directors and officers of the Group and of the Company was RM20
million in any one claim and in the aggregate for all claims (including deference costs). Expenses incurred on indemnity given
or insurance effected for any director and officer of the Group and of the Company during the financial year amounted to
RM42,400.
Directors' interests
According to the register of directors’ shareholdings, the interests and deemed interests of directors in office at the end of the
financial year in shares and options over shares in the Company and its related corporations during the financial year were as
follows:
Number of ordinary shares
1 April 2019
Bought
Transferred 31 March 2020
The Company
Direct interest
Dato' Idris bin Kechot
-
10,000
-
10,000
Dato' Roslan bin Hamir
320,000
-
-
320,000
Dato' Rosman bin Abdullah
-
178,400
-
178,400
Rozana Zeti binti Basir
250,000
-
49,000,000
49,250,000
Rozilawati binti Haji Basir
-
-
1,000,000
1,000,000
Indirect interest
Dato' Roslan bin Hamir
(1)
1,291,000
-
-
1,291,000
Rozana Zeti binti Basir
(2)
168,779,400
120,900
(49,000,000)
119,900,300
Rozilawati binti Haji Basir
(2)(3)
169,029,400
120,900
(1,000,000)
168,150,300
Fima Corporation Berhad - Subsidiary company
Direct interest
Rozilawati binti Haji Basir
-
-
1,321,500
1,321,500
Indirect interest
Dato' Roslan bin Hamir
(4)
601,800
-
-
601,800
Rozana Zeti binti Basir
(5)
150,551,258
-
-
150,551,258
Rozilawati binti Haji Basir
(5)
150,551,258
-
(1,321,500)
149,229,758
Directors’ Report