114 / 232
Kumpulan Fima Berhad
(11817-V)
112
DIRECTORS’
RePoRt
Directors’ interests (cont’d.)
Number of ordinary shares granted
under the Restricted Share Grant Scheme
1 April
31 March
2016 Granted
Vested
2017
The Company
Direct interest
Director of the Company
Dato’ Roslan bin Hamir
-
60,000
(60,000)
-
Direct interest (cont’d.)
Directors of the subsidiaries
Mohd Yusof bin Pandak Yatim
-
18,000 (18,000)
-
Nazaruddin bin Mohd Hadri
-
18,000
(18,000)
-
Dzakwan bin Mansori
-
18,000
(18,000)
-
Ahmad Zakri bin Abu Bakar
-
14,000 (14,000)
-
Kamalanathan a/l Sabapathy
-
12,000
(12,000)
-
Jasmin binti Hood
-
10,000
(10,000)
-
Lee Mo Leng
-
10,000
(10,000)
-
Ali bin Khamis
-
10,000
(10,000)
-
Mohd Rizal bin Mat Nor
-
10,000
(10,000)
-
(1)
1,291,000 ordinary shares are held under Maybank Nominees Tempatan Sdn. Bhd..
(2)
Rozana Zeti Binti Basir (“Rozana Zeti”) and Rozilawati Binti Haji Basir (“Rozilawati”) are deemed interested by virtue of the
following:
(i)
Their shareholdings in BHR Enterprise Sdn. Bhd. (“BHR”) of more than 20%. BHR is the major shareholder of the Company;
(ii)
Their mother, Puan Sri Datin Hamidah Binti Abdul Rahman’s shareholding in the Company and her shareholding of
preference shares in BHR;
(iii)
Their sister, Roshayati Binti Basir’s direct shareholding in the Company and her shareholding in BHR of more than 20%; and
(iv)
Their brother, Ahmad Riza bin Basir’s (“Ahmad Riza”) indirect shareholdings in the Company which are held through M&A
Nominees (Tempatan) Sdn. Bhd., Subur Rahmat Sdn Bhd (“SRSB”) and his wife, Zailini binti Zainal Abidin. Ahmad Riza and
his wife are deemed interested by virtue of their interest in SRSB pursuant to Section 8 of the Companies Act, 2016.
(3)
Deemed interested by virtue of Rozilawati’s direct and indirect shareholding in the Company which is held under M&A
Nominees (Tempatan) Sdn. Bhd.. Rozilawati is the sister of Rozana Zeti.
(4)
440,000 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..
(5)
195,000 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..
(6)
92,000 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..
(7)
40,000 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..