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Annual Report 2017

113

Directors’ interests (cont’d.)

(8)

601,800 shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..

(9)

Rozana Zeti and Rozilawati deemed interest in Fima Corporation Berhad (“FCB”) by virtue of:

(i)

Fima Metal Box Holdings Sdn. Bhd.’s (“Fima Metal Box”) direct shareholding in FCB. Fima Metal Box is a wholly-owned

subsidiary of the Company and is a major shareholder of FCB;

(ii)

BHR direct shareholding of 52.16% equity interest in the Company; and

(iii)

Their sister, Roshayati binti Basir and their mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholding in

FCB.

(10)

Deemed interested by virtue of Rozilawati’s and Roshayati’s direct shareholdings in BHR. Rozilawati and Roshayati are sisters

of Rozana Zeti.

(11)

Deemed interested by virtue of Rozana Zeti’s and Roshayati’s direct shareholdings in BHR. Rozana Zeti and Roshayati are

sisters of Rozilawati.

(12)

Rozana Zeti and Rozilawati are deemed interested by virtue of their mother, Puan Sri Datin Hamidah binti Abdul Rahman’s

direct shareholding of preference shares in BHR.

(13)

Rozana Zeti and Rozilawati are deemed interested by virtue of the following:

(i)

Their shareholdings in BHR of more than 20%. BHR is the major shareholder of Nationwide Express Holding Berhad

(“NEHB”);

(ii)

Their mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholding in NEHB; and

(iii)

Rozilawati’s indirect shareholding of 3,656,512 shares in NEHB which is held under M&A Nominees (Tempatan) Sdn.

Bhd..

Rozilawati and Rozana Zeti, by virtue of their interests in shares of the Company, are also deemed to be interested in shares of all

the subsidiaries of the Company to the extent that the Company has an interest.

Other than as stated above, none of the other director in office at the end of the financial year had any interest in shares in the

Company or its related corporations during the financial year.

Issue of shares

During the financial year, the Company increased its issued and fully paid up share capital from RM276,968,000 to RM282,232,000

by way of the issuance of 5,263,600 new ordinary shares for cash pursuant to the Company’s Employee Share Option Scheme. The

new ordinary shares ranked pari passu in all respects with existing ordinary shares of the Company.

Employees’ Share Scheme (“ESS”)

The ESS of the Company was approved by its shareholders at an Extraordinary General Meeting held on 21 September 2011 and

implemented on 18 November 2011. The ESS comprises the Employee Share Option Scheme (“ESOS”) and Restricted Share Grant

Scheme (“RSGS”).

The ESS is administered by the Options Committee comprising directors of the Company appointed by the Board of Directors

namely, Dato’ Rosman bin Abdullah, Dato’ Roslan bin Hamir and Rozilawati binti Haji Basir.

DIRECTORS’

RePoRt