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Directors’
Report
Directors’ interests (cont’d.)
Number of ordinary shares
As at
1 April
2018
Bought
Sold
As at
31 March
2019
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
643,900
42,000
-
685,900
Dato’ Adnan bin Shamsuddin
10,000
-
-
10,000
Rezal Zain bin Abdul Rashid
10,000
-
-
10,000
Directors of subsidiaries:
Nazaruddin bin Mohd Hadri
399,500
-
-
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
Director of the Company:
Dato’ Roslan bin Hamir
(1)
1,291,000
-
-
1,291,000
Dr. Roshayati binti Basir
(2)(3)
167,718,000
625,500
- 168,343,500
Director of subsidiaries:
Dzakwan bin Mansori
(5)
440,000
-
-
440,000
financial
statements
89