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Kumpulan Fima Berhad
(11817-V)
108
Directors’ interests
According to the register of directors’ shareholdings, the interests and deemed interests of directors in office at the end of the financial
year in shares and options over shares in the Company and its related corporations during the financial year were as follows:
Number of ordinary shares
Share vested
under
Restricted
Share
Option
1 April
Grant
exercised/
31 March
2016 Scheme
acquired
Sold Transferred
2017
The Company
Direct interest
Directors of the Company
Tan Sri Dato’ Ir. Muhammad Radzi bin
Haji Mansor
200,000
-
-
-
-
200,000
Dato’ Roslan bin Hamir
481,000 60,000 320,000
-
(541,000)
320,000
Dato’ Rosman bin Abdullah
-
-
200,000
-
-
200,000
Rozana Zeti binti Basir
50,000
-
200,000
-
-
250,000
Rozilawati binti Haji Basir
100,000
-
100,000
-
-
200,000
Directors of the subsidiaries
Mohd Yusof bin Pandak Yatim
192,000
18,000 240,000 (20,000)
-
430,000
Nazaruddin bin Mohd Hadri
360,000
18,000 72,000 (30,500)
-
419,500
Dzakwan bin Mansori
72,000
18,000
-
-
(90,000)
-
Ahmad Zakri bin Abu Bakar
56,000
14,000
-
-
(70,000)
-
Jasmin binti Hood
36,800
10,000
10,000
(6,800)
-
50,000
Lee Mo Leng
143,000
10,000 100,000 (91,900)
-
161,100
Mohd Rizal bin Mat Nor
107,500
10,000 37,500
-
-
155,000
Mohd Adizuraimin bin Mohd Affandi
63,000
-
-
(63,000)
-
-
Ali bin Khamis
-
10,000
-
(10,000)
-
-
Mahbob bin Abdullah
10,000
-
-
-
-
10,000
Dato’ Adnan bin Shamsuddin
10,000
-
-
-
-
10,000
Indirect interest
Directors of the Company
Dato’ Roslan bin Hamir
(1)
-
-
750,000
-
541,000 1,291,000
Rozana Zeti binti Basir
(2)
167,223,200
-
534,000
-
- 167,757,200
Rozilawati binti Haji Basir
(2)(3)
167,173,200
-
634,000
-
- 167,807,200
Directors of the subsidiaries
Dzakwan bin Mansori
(4)
-
-
360,000 (10,000)
90,000 440,000
Ahmad Zakri bin Abu Bakar
(5)
-
-
280,000 (155,000)
70,000 195,000
Kamalanathan a/l Sabapathy
(6)
40,000
12,000 200,000 (160,000)
-
92,000
Jasmin binti Hood
(7)
-
-
40,000 (40,000)
-
-
DIRECTORS’
RePoRt