95 / 204
Directors’
Report
Directors’ interests (cont’d.)
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 shareholdings 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 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.
(8) Dr. Roshayati binti Basir is deemed interested by virtue of the following:
(i) Her shareholdings in BHR of more than 20%. BHR is major shareholder of Nationwide Express Holding
Berhad (“NEHB”);
(ii) Her mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholding in NEHB; and
(iii) Her sister, Rozilawati binti Haji Basir’s indirect shareholding of 3,806,512 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 814,500 of its issued ordinary shares.
As at 31 March 2019, the Company held as treasury shares a total of 5,197,100 of its 245,324,330 issued ordinary
shares. Such treasury shares are held at a carrying amount of approximately RM6,156,000. Further details are
disclosed in Note 24 to the financial statements.
Immediate, penultimate and ultimate holding companies
The immediate, penultimate and ultimate holding companies are Fima Metal Box Holdings Sdn. Bhd., Kumpulan
Fima Berhad and BHR Enterprise Sdn. Bhd. respectively, all of which were incorporated in Malaysia. The penultimate
holding company is listed on the Main Market of Bursa Malaysia Securities Berhad.
financial
statements
91