236 / 244
Annual Report 2020
232
kumpulan Fima Berhad
(197201000167)(11817-V)
Notes:
(a)
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%.
(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 Nominees (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 4.12%) and 8,706,000 (or 3.12%) 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.
(b) 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 Enterprise Sdn. Bhd. (“BHR”) of more than 20%. 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.
(c)
Subur Rahmat Sdn Bhd’s (“SRSB”) indirect shareholding in the Company is held under M & A Nominee (Tempatan) Sdn. Bhd., Ahmad Riza bin Basir and Zailini
binti Zainal Abidin. Ahmad Riza bin Basir and his wife, Zailini binti Zainal Abidin are deemed interested by virtue of their interest in SRSB pursuant to Section
8 of the Companies Act, 2016.
DIRECTORS’ SHAREHOLDINGS
Direct Holdings
Indirect Holdings
Directors
No. of
Shares
% of
Shareholdings
No. of
Shares
% of
Shareholdings
DATO' IDRIS BIN KECHOT
10,000
0.00
-
-
DATO' ROSLAN BIN HAMIR
320,000
0.11
1,291,000
(a)
0.46
AZIZAN BIN MOHD NOOR
-
-
-
-
ROZANA ZETI BINTI BASIR
49,250,000
17.62
119,910,300
(b)
42.91
DATO' ROSMAN BIN ABDULLAH
195,000
0.07
-
-
ROZILAWATI BINTI HAJI BASIR
1,000,000
0.36
168,160,300
(c)
60.18
DATUK ANUAR BIN AHMAD
-
-
-
-
Notes:
(a)
1,291,000 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..
(b)
Deemed interested by virtue of her shareholding in BHR of more than 20% and the direct and indirect shareholdings of her family members namely, Puan
Sri Datin Hamidah binti Abdul Rahman, Roshayati binti Basir, Rozilawati binti Haji Basir and Ahmad Riza bin Basir, respectively, in the Company.
(c)
Deemed interested by virtue of her indirect interest of 461,000 ordinary shares and 200,000 ordinary shares in the Company which is held under M & A
Nominees (Tempatan) Sdn. Bhd. and CGS-CIMB Nominees (Tempatan) Sdn. Bhd., respectively and the direct and indirect shareholdings of her family
members namely, Puan Sri Datin Hamidah binti Abdul Rahman, Roshayati binti Basir, Rozana Zeti binti Basir and Ahmad Riza bin Basir, respectively, in the
Company.
Analysis of Shareholdings
As at 11 August 2020