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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.