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FIMA CORPORATION BERHAD
(21185-P) |
Annual Report
2016
DIRECTORS’ BENEFITS
Neither at the end of the financial year, nor at anytime during that year, did there subsist any arrangement to which
the Company was a party, whereby the directors might acquire benefits by means of the acquisition of shares in or
debentures of the Company or any other body corporate, other than those arising from the share options granted
pursuant to the Kumpulan Fima Berhad Employee Share Scheme (“ESS”).
Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other
than a benefit included in the aggregate amount of emoluments received or due and receivable by the directors
or the fixed salary of a full-time employee of the Company as shown in Note 8 to the financial statements) by
reason of a contract made by the Company or a related corporation with any director or with a firm of which he is
a member or with a company in which he has a substantial financial interest, except as disclosed in Note 32 to
the financial statements.
DIRECTORS’ INTERESTS
According to the register of directors’ shareholdings, the interests of directors in office at the end of the financial year
in shares in the Company and options over shares in the penultimate holding company or its related corporations
during the financial year were as follows:
Number of Ordinary Shares of RM0.50 Each
As at
As at
1 April
31 March
2015
Bought
Sold
2016
The Company
Direct Interest
Dato’ Roslan bin Hamir
601,800
-
-
601,800
Rezal Zain bin Abdul Rashid
5,000
-
-
5,000
Dr. Roshayati binti Basir
-
114,000
-
114,000
Indirect Interest
(1) (2) (3)
Dr. Roshayati binti Basir
150,383,658
-
- 150,383,658
DIRECTORS’
REPORT
(contd.)