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FIMA CORPORATION BERHAD
(21185-P) |
Annual Report
2016
DIRECTORS’ INTERESTS (CONTD.)
Number of Ordinary Shares of RM1.00 Each
Shares
vested
under
As at
Restricted
As at
1 April
Options
Share
31 March
2015 exercised
Grant
Bought
Sold
2016
Kumpulan Fima Berhad
Penultimate Holding Company
Direct
Dato’ Roslan bin Hamir
421,000
-
60,000
-
-
481,000
Dr. Roshayati binti Basir
200,000
-
-
84,000
-
284,000
Dato’ Adnan bin Shamsuddin
10,000
-
-
-
-
10,000
Indirect
(1) (2)
Dr. Roshayati binti Basir
166,431,200
-
-
842,000
- 167,273,200
(1)
Her shareholding in BHR Enterprise Sdn Bhd (“BHR”), the ultimate holding company of the Company;
(2)
Her mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholding in the Company; and
(3)
Fima Metal Box Holdings Sdn Bhd, the major shareholder of the Company, is a wholly-owned subsidiary of
Kumpulan Fima Berhad in which BHR has 53.27% equity interest.
Number of Options Over Ordinary Shares of RM1.00 Each
Exercise
As at
As at
Price
1 April
31 March
RM 2015
Granted Exercised
2016
Kumpulan Fima Berhad
Penultimate Holding Company
Dato’ Roslan bin Hamir
1.48 1,070,000
-
- 1,070,000
DIRECTORS’
REPORT
(contd.)