KUMPULAN FIMA ANNUAL REPORT 2016

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KUMPULAN FIMA BERHAD (11817-V) | Annual Report 2016
DIRECTORS’ INTERESTS (CONT’D)
Number of Ordinary Shares of RM0.50 Each
1 April 31 March
2015 Bought Sold 2016
Subsidiary - Fima Corporation Berhad
Direct Interest
Dato’ Roslan bin Hamir 601,800 - - 601,800
Indirect Interest
Rozana Zeti binti Basir(4) 150,383,658 114,000 - 150,497,658
Rozilawati binti Haji Basir(4) 150,383,658 114,000 - 150,497,658
Number of Options Over Ordinary Shares of
RM1.00 Each
1 April 31 March
2015 Granted Exercised 2016
The Company
Granted at an option price of RM1.48 per share
Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor 50,000 - (50,000) -
Dato’ Roslan bin Hamir 1,070,000 - - 1,070,000
Azizan bin Mohd Noor 200,000 - - 200,000
Rozana Zeti binti Basir 200,000 - - 200,000
Dato’ Rosman bin Abdullah 200,000 - - 200,000
Rozilawati binti Haji Basir 200,000 - (100,000) 100,000
Number of Ordinary Shares of RM1.00 Each Granted
under the Restricted Share Grant Scheme
1 April 31 March
2015 Granted Vested 2016
The Company
Direct Interest
Dato’ Roslan bin Hamir - 60,000 (60,000) -