89 / 188
8 5
F i m a C o r p o r at i o n B e r h a d ( 2 1 1 8 5 - P ) •
A n n u a l R e p o r t 2 0 1 8
DIRECTORS’ INTERESTS (CONT’D.)
Number of Ordinary Shares
As at
As at
1 April
31 March
2017
Bought
Sold
2018
The Company (Cont’d.)
Indirect Interest
Directors of the Company:
Dato’ Roslan bin Hamir
(1)
601,800
-
-
601,800
Dr. Roshayati binti Basir
(2)(3)(4)
150,383,658
-
-
150,383,658
Kumpulan Fima Berhad
Penultimate Holding Company
Direct Interest
Directors of the Company:
Dato’ Roslan bin Hamir
320,000
-
-
320,000
Dr. Roshayati binti Basir
284,000
359,900
-
643,900
Dato’ Adnan bin Shamsuddin
10,000
-
-
10,000
Directors of subsidiaries:
Nazaruddin bin Mohd Hadri
419,500
-
(20,000)
399,500
Mohd Yusof bin Pandak Yatim
430,000
-
-
430,000
Mohd Rizal bin Mat Nor
155,000
-
-
155,000
Jasmin binti Hood
50,000
-
-
50,000
Indirect Interest
Directors of the Company:
Dato’ Roslan bin Hamir
(1)
1,291,000
-
-
1,291,000
Dr. Roshayati binti Basir
(2)(3)
167,723,200
91,000
(70,200)
167,744,000
Director of subsidiaries:
Dzakwan bin Mansori
(5)
440,000
-
-
440,000
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
(6)
38,120,326
-
-
38,120,326
Directors’ Report