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Annual Report 2017
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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