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Directors’
Report
Directors’ benefits
Neither at the end of the financial year, nor at anytime during that year, did there subsist any arrangement to which
the Company was a party, whereby the directors might acquire benefits by means of the acquisition of shares in or
debentures of the Company or any other body corporate.
Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other
than a benefit included in the aggregate amount of emoluments received or due and receivable by the directors or
the fixed salary of a full-time employee of the Company as disclosed below) by reason of a contract made by the
Company or a related corporation with any director or with a firm of which he is a member or with a company in
which he has a substantial financial interest, except as disclosed in Note 33 to the financial statements.
The directors’ remuneration of the Group and of the Company are as follows:
Group
RM’000
Company
RM’000
Directors’ remuneration
2,118
1,083
Indemnities to directors or officers
During the financial year, the directors and officers of the Group and of the Company are covered under the Directors
& Officers Management Liability Insurance (“D&O Insurance”) in respect of liabilities arising from acts committed
in their respective capacity as, inter alia, the directors and officers of the Group and of the Company subject to the
terms of the D&O Insurance.
The total insured limit of D&O Insurance effected for the directors and officers of the Group and of the Company
was RM10 million in any one claim and in the aggregate for all claims (including deference costs). Expenses incurred
on indemnity given or insurance effected for any director and officer of the Group and of the Company during the
financial year amounted to RM10,000.
Directors’ interests
According to the register of directors’ shareholdings, the interests of directors of the Company and directors of
subsidiaries in office at the end of the financial year in shares in the Company or its related corporations during the
financial year were as follows:
Number of ordinary shares
As at
1 April
2018
Bought
Sold
As at
31 March
2019
The Company
Direct interest
Directors of the Company:
Rezal Zain bin Abdul Rashid
5,000
-
-
5,000
Dr. Roshayati binti Basir
167,600
-
-
167,600
Director of subsidiaries:
Nazaruddin bin Mohd Hadri
178,500
-
-
178,500
88
Fima Corporation Berhad
(21185-P)
Annual Report 2019