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Annual Report 2020
124
kumpulan Fima Berhad
(197201000167)(11817-V)
Directors’ interests (cont’d.)
(9)
Rozana Zeti is deemed interested by virtue of the following:
(i)
Her shareholdings in BHR of more than 20%. BHR is the substantial shareholder of Nationwide Express Holding
Berhad (“NEHB”);
(ii)
Her mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholding in NEHB; and
(iii) Her sister, Rozilawati’s indirect shareholding of 3,806,512 held under M&A Nominees (Tempatan) Sdn.
Bhd..
(10) Rozilawati is deemed interested by virtue of the following:
(i)
Her shareholding in BHR of more than 20%. BHR is a substantial shareholder of Nationwide Express Holding Berhad
(“NEHB”);
(ii)
Her mother, Puan Sri Datin Hamidah binti Abdul Rahman’s and her sisters, Dr. Roshayati binti Basir’s and Puan
Rozana’s direct shareholding in NEHB. Dr Roshayati and Puan Rozana are also the major shareholders of NEHB;
and
(iii) Her indirect shareholding of 3,806,512 held under M&A Nominees (Tempatan) Sdn. Bhd..
Rozilawati and Rozana Zeti, by virtue of their interests in shares of the Company, are also deemed to be interested in shares of
all the subsidiaries of the Company to the extent that the Company has an interest.
Other than as stated above, none of the other directors in office at the end of the financial year had any interest in shares in the
Company or its related corporations during the financial year.
Treasury shares
During the financial year, the Company bought back 1,170,600 of its issued ordinary shares.
As at 31 March 2020, the Company held as treasury shares a total of 1,933,000 of its 282,231,600 issued ordinary shares. Such
treasury shares are held at a carrying amount of approximately RM2,972,000. Further details are disclosed in Note 28 to the
financial statements.
Other statutory information
(a)
Before the statements of comprehensive income and statements of financial position of the Group and of the Company
were made out, the directors took reasonable steps:
(i)
to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of provision
for impairment on receivables and satisfied themselves that there were no known bad debts and that adequate
provision for impairment had been made for receivables; and
(ii)
to ensure that any current assets which were unlikely to realise their values as shown in the accounting records in the
ordinary course of business had been written down to an amount which they might be expected so to realise.
Directors’ Report