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financiAL STATEMENTs
Annual Report 2017
81
DIRECTORS’ INTERESTS (Cont’d.)
Number of Ordinary Shares
As at
As at
1 April
31 March
2016
Bought
Split
Sold
2017
Nationwide Express Holdings Berhad
Related Company
Indirect interest
Dr. Roshayati binti Basir
(6)(7)
36,305,935
-
36,305,935
-
72,611,870
Deemed interested by virtue of the following:
(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.
(4)
Deemed interested by virtue of Rozilawati binti Haji Basir’s and Rozana Zeti binti Basir’s direct shareholdings in BHR. Rozilawati
binti Haji Basir and Rozana Zeti binti Basir are sisters of Dr. Roshayati binti Basir.
(5)
Her mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholding of preference shares in BHR.
(6)
Her shareholdings in BHR, the major shareholder of Nationwide Express Holdings Berhad (“NEHB”).
(7)
Her indirect shareholding of 3,656,512 shares in NEHB which is held under M&A Nominees (Tempatan) Sdn. Bhd..
Other than as stated above, none of the other directors in office at the end of the financial year had any interests in shares in the
Company or its related corporations during the financial year.
TREASURY SHARES
During the financial year, the Company repurchased 176,300 of its issued ordinary shares.
As at 31 March 2017, the Company held as treasury shares a total of 4,172,500 of its 245,324,330 issued ordinary shares of RM0.50
per share. Such treasury shares are held at a carrying amount of approximately RM4,181,000. Further details are disclosed in Note 23
to the financial statements.
DIRECTORS’ REPORT