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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..