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Fima CORPORATION Berhad
(197401004110) (21185-P) •
Annual Report 2020
102
Directors’ interests (cont’d.)
Number of ordinary shares
As at
1 April 2019
Bought
Transferred
As at
31 March 2020
Nationwide Express Holdings Berhad
Related company
Direct interest
Director of the Company:
Dr. Roshayati binti Basir
-
278,800
27,000,000
27,278,800
Indirect interest
Director of the Company:
Dr. Roshayati binti Basir
(8)
72,761,870
-
(27,000,000)
45,761,870
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 sister, Rozilawati binti Haji Basir’s direct shareholding in 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. (“Fima Metal Box”), direct shareholding in the Company. Fima Metal Box is a major shareholder
of the Company, is a wholly-owned subsidiary of Kumpulan Fima Berhad (“KFIMA”).
(5) Dr. Roshayati binti Basir is deemed interested by virtue of the following:
(i)
Her shareholding in BHR Enterprise Sdn. Bhd. (“BHR”) of more than 20%. BHR is major shareholder of KFIMA;
(ii) Her mother, Puan Sri Datin Hamidah binti Abdul Rahman’s direct shareholding in KFIMA and her shareholding of preference
shares in BHR;
(iii) Her sister, Rozana Zeti binti Basir’s direct shareholding in KFIMA and her shareholding in BHR of more than 20%. Rozana Zeti
binti Basir is the major shareholder of KFIMA;
(iv) Her sister, Rozilawati binti Haji Basir’s direct and indirect shareholdings in KFIMA. The indirect shares are held under M&A
Nominees (Tempatan) Sdn. Bhd. and CGS-CIMB Nominees Tempatan Sdn Bhd.; and
(v) Her brother, Ahmad Riza bin Basir (“Ahmad Riza”) and his wife, Zailini binti Zainal Abidin’s indirect shareholdings in KFIMA
which are held through M&A Nominees (Tempatan) Sdn. Bhd. and Subur Rahmat Sdn Bhd (“SRSB”). Ahmad Riza and his wife
are deemed interested by virtue of their interest in SRSB pursuant to Section 8 of the Companies Act, 2016.
(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.
Directors’
Report