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Kumpulan Fima Berhad
(11817-V)
102
additional
disclosure
Pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad, additional disclosure by the Company is as follows:
Recurrent Related Party Transactions of Revenue or Trading Nature (“RRPT”)
RRPT of the Company for the financial year ended 31 March 2017 were as follows:
Name of
Companies
Related
Parties
Nature of RRPT Interested Major Shareholder,
Directors and Persons Connected
to Them of KFima
Estimated Annual
Value Disclosed in
the Preceding Year’s
Circular
RM’000
Actual Value of
Transactions
during the
Financial Year
RM’000
KFima
(1)
IFC
(2)
KFima/
IFC
Sale of frozen
fish
Seller: KFima
Buyer: IFC
Major Shareholder
BHR
Directors
Tan Sri Dato’ Ir. Muhammad Radzi
bin Haji Mansor
(3)
Dato’ Roslan bin Hamir
(4)
Dato’ Rosman bin Abdullah
(5)
Rozana Zeti binti Basir
(6)
Rozilawati binti Haji Basir
(7)
Persons Connected
Persons Connected to BHR (refer
to Table A)
45,000
18,119
Notes:
(1)
KFima holds 95.57% effective interest in IFC, by virtue of its 77.85% direct investment and 17.72% indirect investment through
Endell Pte Ltd (a company incorporated in the Republic of Singapore), an 80.00% owned subsidiary of Fima Overseas Holdings
Sdn. Bhd. which in turn is a wholly-owned subsidiary of KFima;
(2)
IFC’s principal activities are in the manufacturing and distribution of canned fish;
(3)
Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor is a Director and Chairman KFima and IFC respectively, and has direct
shareholding in KFima;
(4)
Dato’ Roslan bin Hamir is the Group Managing Director of KFima and Director of IFC and has direct and indirect shareholdings
in KFima;
(5)
Dato’ Rosman bin Abdullah is an Independent Non-Executive Director of KFima and has direct shareholding in KFima;
(6)
Rozana Zeti binti Basir is a Non-Independent Non-Executive Director of KFima and has direct and indirect shareholding in
KFima; and
(7)
Rozilawati binti Haji Basir is a Non-Independent Non-Executive Director of KFima and has direct and indirect shareholdings in
KFima.