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Annual Report 2017
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DIRECTORS’
RePoRt
Directors’ interests (cont’d.)
Number of ordinary shares
Option
1 April
exercised/
31 March
2016 acquired
Sold Transferred
2017
Subsidiary - Fima Corporation Berhad
Direct interest
Director of the Company
Dato’ Roslan bin Hamir
601,800
-
-
(601,800)
-
Directors of the subsidiaries
Nazaruddin bin Mohd Hadri
279,000
-
-
-
279,000
Lee Mo Leng
60,000
-
-
-
60,000
Rezal Zain bin Abdul Rashid
5,000
-
-
-
5,000
Indirect interest
Directors of the Company
Dato’ Roslan bin Hamir
(8)
-
-
-
601,800
601,800
Rozana Zeti binti Basir
(9)
150,497,658
53,600
-
- 150,551,258
Rozilawati binti Haji Basir
(9)
150,497,658
53,600
-
- 150,551,258
Number of ordinary shares
1 April
31 March
2016 Acquired
Sold
2017
BHR Enterprise Sdn. Bhd.
- Holding company
Direct interest
Rozana Zeti binti Basir
19,060,163
-
-
19,060,163
Rozilawati binti Haji Basir
19,060,163
-
-
19,060,163
Indirect interest
Rozana Zeti binti Basir
(10)
38,120,326
-
-
38,120,326
Rozilawati binti Haji Basir
(11)
38,120,326
-
-
38,120,326