88 / 204
page
86
KUMPULAN FIMA BERHAD
(11817-V) |
Annual Report
2016
DIRECTORS
The names of the directors of the Company in office since the date of the last report and at the date of this report
are:
Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor (Chairman)
Dato’ Roslan bin Hamir (Group Managing Director)
Azizan bin Mohd Noor
Rozana Zeti binti Basir
Dato’ Rosman bin Abdullah
Rozilawati binti Haji Basir
DIRECTORS’ BENEFITS
Neither at the end of the financial year, nor at any time during the year, did there subsist any arrangement to which
the Company was a party, whereby the directors might acquire benefits by means of acquisition of shares in or
debentures of the Company or any other corporate body, other than those arising from the share options granted
under the Employee Share Scheme (“ESS”).
Since the end of the previous financial year, no director has received or become entitled to receive a benefit
(other than benefits included in the aggregate amount of emoluments received or due and receivable by the
directors as shown in Note 7 to the financial statements) by reason of a contract made by the Company or a
related corporation with any director or with a firm of which he is a member, or with a company in which he has a
substantial financial interest, other than as disclosed in Note 35 to the financial statements.
DIRECTORS’ INTERESTS
According to the register of directors’ shareholdings, the 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 of RM1.00 Each
Share vested
under
1 April
Option
Restricted
31 March
2015 Bought exercised Share Grant
Sold
201
6
The Company
Direct Interest
Tan Sri Dato’ Ir. Muhammad
Radzi bin Haji Mansor
150,000
-
50,000
-
-
200,000
Dato’ Roslan bin Hamir
421,000
-
-
60,000
-
481,000
Rozana Zeti binti Basir
50,000
-
-
-
-
50,000
Rozilawati binti Haji Basir
-
-
100,000
-
-
100,000
Indirect Interest
Rozana Zeti binti Basir
(1) (3)
166,381,200
842,000
-
-
- 167,223,200
Rozilawati binti Haji Basir
(1)(2)
166,431,200
742,000
-
-
- 167,173,200