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KUMPULAN FIMA BERHAD

(11817-V) |

Annual Report

2016

DIRECTORS’ INTERESTS (CONT’D)

(1)

Rozana Zeti Binti Basir (“Rozana Zeti”) and Rozilawati Binti Haji Basir (“Rozilawati”) are deemed interested

by virtue of the following:

(i) Their shareholdings in BHR Enterprise Sdn Bhd (“BHR”) of more than 15%. BHR is themajor shareholder

of the Company.

(ii) Their mother, Puan Sri Datin Hamidah Binti Abdul Rahman’s shareholding in the Company and her

shareholding of preference shares in BHR.

(iii) Their sister, Roshayati Binti Basir’s direct shareholding in the Company and her shareholding in BHR

of more than 15%.

(iv) Their brother, Ahmad Riza bin Basir’s (“Ahmad Riza”) indirect shareholdings in the Company which

are held through M&A Nominees (Tempatan) Sdn Bhd, Subur Rahmat Sdn Bhd (“SRSB”) and his wife,

Zailini binti Zainal Abidin. Ahmad Riza and his wife are deemed interested by virtue of their interest in

SRSB pursuant to Section 6A of the Companies Act, 1965.

(2)

Deemed interested by virtue of Rozilawati’s direct and indirect shareholding in the Company which is held

under M&A Nominees (Tempatan) Sdn Bhd. Rozilawati is the sister of Rozana Zeti.

(3)

Deemed interested by virtue of Rozana Zeti’s direct shareholding in the Company. Rozana Zeti is the sister

of Rozilawati.

(4)

Rozana Zeti and Rozilawati deemed interest in Fima Corporation Berhad (“FCB”) by virtue of:

(i) Fima Metal Box Holdings Sdn. Bhd.’s (“Fima Metal Box”) direct shareholding in FCB. Fima Metal Box

is a wholly-owned subsidiary of the Company and is a major shareholder of FCB.

(ii) BHR direct shareholding in FCB. BHR has 53.40% equity interest in the FCB’s penultimate holding

Company, Kumpulan Fima Berhad.

(iii) Their sister, Roshayati binti Basir and their mother, Puan Sri Datin Hamidah binti Abdul Rahman’s

direct shareholding in FCB.

Rozilawati and Rozana Zeti, by virtue of their interests in shares of the Company, are also deemed to be interested

in shares of all the subsidiaries of the Company to the extent that the Company has an interest.

Other than as stated above, none of the other directors in office at the end of the financial year had any interest

in shares in the Company or its related corporations during the financial year.

EMPLOYEES’ SHARE SCHEME (“ESS”)

The ESS of the Company was approved by its shareholders at an Extraordinary General Meeting held on 21

September 2011 and implemented on 18 November 2011. The ESS comprises the Employee Share Option

Scheme (“ESOS”) and Restricted Share Grant Scheme (“RSGS”).

The ESS is administered by the Options Committee comprising directors of the Company appointed by the Board

of Directors namely, Dato’ Rosman bin Abdullah, Dato’ Roslan bin Hamir and Rozilawati binti Haji Basir.

The details of the ESS are disclosed in Note 34 to the financial statements.