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83

KUMPULAN FIMA BERHAD

(11817-V) |

Annual Report

2016

TABLE A

Name

Direct Interest Indirect Interest

No. of Shares

% No. of Shares

%

Directors

Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor

200,000 0.07

-

-

Dato’ Roslan bin Hamir

481,000 0.17

-

-

Rozana Zeti binti Basir

50,000

*

(3)

167,223,200 60.38

Rozilawati binti Haji Basir

100,000 0.04

(3)(4)

167,173,200 60.36

Major Shareholder

BHR

147,202,300 53.15

(1)

60,212,700 21.74

Persons Connected to Directors and/or

Major Shareholder of KFima other than

disclosed above

Persons Connected to BHR

Puan Sri Datin Hamidah binti Abdul Rahman

200,000 0.07

(2)

167,073,200 60.32

Roshayati binti Basir

284,000 0.10

(4)

166,989,200 60.30

Rozilawati binti Haji Basir

100,000 0.04

(3)(4)

167,173,200 60.36

Rozana Zeti binti Basir

50,000

*

(3)

167,223,200 60.38

Ahmad Riza bin Basir

-

-

(4)

167,273,200 60.40

Zailini binti Zainal Abidin

-

-

(5)

167,273,200 60.40

* Negligible

Notes:

(1) Puan Sri Datin Hamidah binti Abdul Rahman, Roshayati binti Basir, Rozana Zeti binti Basir and Rozilawati binti Haji

Basir’s direct and indirect shareholding, respectively, in the Company. Deemed interested by virtue of their shareholdings

in BHR of more than 15%.

(2) 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.

(3) Rozilawati binti Haji Basir’s indirect shareholding in the Company is held under M&A Nominees (Tempatan) Sdn Bhd.

(4) Deemed interested by virtue that:

(i) Roshayati binti Basir, Rozilawati binti Haji Basir and Rozana Zeti binti Basir are sisters and their shareholdings in

BHR of more than 15%.

(ii) 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 282,000 (or 0.10%) and Subur Rahmat Sdn Bhd (SRSB) pursuant to Section 6A of the Companies Act,

1965 (the Act). SRSB holds 11,509,200 (or 4.16%) and 7,866,700 (or 2.84%) direct and indirect interests,

respectively in KFima.

(b) His wife, Zailini binti Zainal Abidin’s shareholding in SRSB pursuant to Section 6A of the Act and her indirect

shareholding in KFima.

(5) Zailini binti Zainal Abidin is deemed interested by virtue of her shareholding in SRSB pursuant to Section 6A of the Act;

and wife of Ahmad Riza bin Basir.