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Fima Corporation Berhad
(21185-P)
financial statements
80
DIRECTORS’ INTERESTS (Cont’d.)
Number of Ordinary Shares Granted
under the Restricted Share Grant Scheme
As at
As at
1 April
31 March
2016
Granted
Vested
2017
Kumpulan Fima Berhad
Penultimate Holding Company
Director of the Company:
Dato Roslan bin Hamir
-
60,000
(60,000)
-
The options and ordinary shares were granted pursuant to the Kumpulan Fima Berhad Employee Share Scheme (“ESS”) which are
subject to Bye-Laws governing their issues. The ESS had expired on 17 November 2016. The salient features and terms of the ESS
are disclosed in Note 24.
Number of Ordinary Shares
As at
As at
1 April
31 March
2016
Granted
Sold
2017
BHR Enterprise Sdn. Bhd.
Ultimate Holding Company
Direct Interest
Director of the Company:
Dr. Roshayati binti Basir
19,060,163
-
-
19,060,163
Indirect interest
Dr. Roshayati binti Basir
(4)
38,120,326
-
-
38,120,326
Number of preference shares
1 April
31 March
2016
Bought
Sold
2017
BHR Enterprise Sdn. Bhd.
Ultimate Holding Company
Indirect interest
Dr. Roshayati binti Basir
(5)
4
-
-
4
DIRECTORS’ REPORT