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F I N A N C I A L S TAT E M E N T S
DIRECTORS’ INTERESTS (CONT’D.)
Number of Preference Shares
1 April
31 March
2017
Bought
Sold
2018
BHR Enterprise Sdn. Bhd.
Ultimate Holding Company (Cont’d.)
Indirect Interest
Dr. Roshayati binti Basir
(7)
4
-
-
4
Number of Ordinary Shares
As at
As at
1 April
31 March
2017
Bought
Sold
2018
Nationwide Express Holdings Berhad
Related Company
Indirect Interest
Dr. Roshayati binti Basir
(8)
72,611,870
150,000
-
72,761,870
Deemed interested by virtue of the following:
(1)
601,800 and 1,291,000 ordinary shares are held under Maybank Nominees Tempatan Sdn. Bhd..
(2)
Her shareholding in BHR Enterprise Sdn. Bhd. (“BHR”), the ultimate holding company of the Company.
(3)
Her mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholding in the Company.
(4)
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 52.17% equity interest.
(5)
440,000 ordinary shares are held under Maybank Nominees Tempatan Sdn. Bhd..
(6)
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.
(7)
Her mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholding of preference shares in BHR.
Directors’ Report