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financiAL STATEMENTs
Annual Report 2017
79
DIRECTORS’ REPORT
DIRECTORS’ INTERESTS (Cont’d.)
Number of Ordinary Shares
Shares
vested
under
As at
Restricted
As at
1 April
Options Share Giant
Bought/
31 March
2016 exercised
Scheme
Sold
2017
Kumpulan Fima Berhad
Penultimate Holding Company
Direct Interest
Directors of the Company:
Dato Roslan bin Hamir
481,000 1,070,000
60,000
-
1,611,000
Dr. Roshayati binti Basir
284,000
-
-
-
284,000
Dato’ Adnan bin Shamsuddin
10,000
-
-
-
10,000
Directors of subsidiaries:
Nazaruddin bin Mohd Hadri
360,000
72,000
18,000
(30,500)
419,500
Dzakwan bin Mansori
72,000
360,000
18,000
-
450,000
Mohd Yusof bin Pandak Yatim
192,000
240,000
18,000
(20,000)
430,000
Lee Mo Leng
143,000
100,000
10,000
(91,900)
161,100
Mohd Rizal bin Mat Nor
107,500
37,500
10,000
-
155,000
Jasmin binti Hood
36,800
50,000
10,000
(46,800)
50,000
Indirect Interest
(1)(2)
Director of the Company:
Dr. Roshayati binti Basir
167,273,200
-
-
734,000 168,007,200
Number of Options over Ordinary Shares
Exercise
As at
As at
price
1 April
31 March
RM
2016
Granted Exercised
2017
Kumpulan Fima Berhad
Penultimate Holding Company
Director of the Company:
Dato Roslan bin Hamir
1.48 1,070,000
-
(1,070,000)
-