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Annual Report 2017

103

TABLE A

Name

Direct Interest

Indirect Interest

No. of Shares

%

No. of Shares

%

Directors

Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor

Dato’ Roslan bin Hamir

Dato’ Rosman bin Abdullah

Rozana Zeti binti Basir

Rozilawati binti Haji Basir

Major Shareholder

BHR

Persons Connected to Directors and/or Major

Shareholder of KFima other than disclosed above

Persons Connected to BHR

Puan Sri Datin Hamidah binti Abdul Rahman

Roshayati binti Basir

Rozilawati binti Haji Basir

Rozana Zeti binti Basir

Ahmad Riza bin Basir

Zailini binti Zainal Abidin

200,000

320,000

200,000

250,000

200,000

147,202,300

200,000

284,000

200,000

250,000

-

-

0.07

0.11

0.07

0.09

0.07

52.16

0.07

0.10

0.07

0.09

-

-

-

(1)

1,291,000

-

(4)

167,757,200

(4)(5)

167,807,200

(2)

62,414,700

(3)

167,807,200

(5)

167,723,200

(4)(5)

167,807,200

(4)

167,757,200

(5)

168,007,200

(6)

168,007,200

-

0.46

-

59.44

59.46

22.11

59.46

59.43

59.46

59.44

59.53

59.53

Notes:

(1)

Dato’ Roslan bin Hamir’s indirect shareholding in the Company is held under Maybank Nominees (Tempatan) Sdn Bhd.

(2)

Puan Sri Datin Hamidah binti Abdul Rahman, Roshayati binti Basir, Rozana Zeti binti Basir and Rozilawati binti Haji Basir’s direct

and indirect shareholding, respectively, in the Company. Deemed interested by virtue of their shareholdings in BHR of more

than 20%.

(3)

Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Roshayati binti Basir, Rozilawati binti Haji Basir, Rozana Zeti binti

Basir and Ahmad Riza bin Basir. Deemed interested by virtue of her shareholding of preference shares in BHR which carry veto

rights in all the decisions in BHR.

(4)

Rozilawati binti Haji Basir’s indirect shareholding in the Company is held under M&A Nominees (Tempatan) Sdn Bhd.

(5)

Deemed interested by virtue that:

(i)

Roshayati binti Basir, Rozilawati binti Haji Basir and Rozana Zeti binti Basir are sisters and their shareholdings in BHR of

more than 20%.

(ii)

Ahmad Riza bin Basir is the son of Puan Sri Datin Hamidah binti Abdul Rahman and brother of Roshayati binti Basir,

Rozilawati binti Haji Basir and Rozana Zeti binti Basir and:

(a)

His indirect shareholdings in the Company which are held through M&A Nominees (Tempatan) Sdn Bhd of 312,000

(or 0.11%) and Subur Rahmat Sdn Bhd (SRSB) pursuant to Section 8 of the Companies Act, 2016 (the Act). SRSB

holds 11,509,200 (or 4.08%) and 8,300,700 (or 2.94%) direct and indirect interests, respectively in KFima.

(b)

His wife, Zailini binti Zainal Abidin’s shareholding in SRSB pursuant to Section 8 of the Act and her indirect

shareholding in KFima.

(6)

Zailini binti Zainal Abidin is deemed interested by virtue of her shareholding in SRSB pursuant to Section 8 of the Act; and wife

of Ahmad Riza bin Basir.

additional

disclosure