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KUMPULAN FIMA BERHAD

(11817-V) |

Annual Report

2016

DIRECTORS’ SHAREHOLDINGS

DIRECT HOLDINGS INDIRECT HOLDINGS

% of

% of

No. Name

No. of Shares

Shareholdings

No. of Shares Shareholdings

1.

TAN SRI DATO’ IR. MUHAMMAD

200,000

0.07

-

-

RADZI BIN HAJI MANSOR

2.

DATO’ ROSLAN BIN HAMIR

481,000

0.17

-

-

3.

AZIZAN BIN MOHD NOOR

-

-

-

-

4.

ROZANA ZETI BINTI BASIR

50,000

0.02

167,223,200

(a)

60.28

5.

DATO’ ROSMAN BIN ABDULLAH

-

-

-

-

6.

ROZILAWATI BINTI HAJI BASIR

100,000

0.04

167,173,200

(b)

60.26

Notes:

(a) Deemed interested by virtue of her shareholding in BHR of more than 15% 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.

(b) Deemed interested by virtue of her indirect interest of 61,000 shares in the Company which is held under M & A (Tempatan) Sdn Bhd 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.