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Fima CORPORATION Berhad
(197401004110)
(21185-P)
• Annual Report 2020
103
Directors’ interests (cont’d.)
(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 Holding Berhad (“NEHB”);
(ii) Her mother, Puan Sri Datin Hamidah binti Abdul Rahman’s and her sister, Rozana Zeti binti Basir’s direct shareholdings in
NEHB. Rozana Zeti binti Basir is also the major shareholder of NEHB; and
(iii) Her sister, Rozilawati binti Haji Basir’s indirect shareholdings 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
The immediate and ultimate holding companies are Fima Metal Box Holdings Sdn. Bhd. and Kumpulan Fima Berhad respectively, all of
which were incorporated in Malaysia. The ultimate holding company is listed on the Main Market of Bursa Malaysia Securities Berhad.
Immediate and ultimate holding companies
The immediate and ultimate holding companies are Fima Metal Box Holdings Sdn. Bhd. and Kumpulan Fima Berhad respectively, all of
which were incorporated in Malaysia. The ultimate holding company is listed on the Main Market of Bursa Malaysia Securities Berhad.
Other statutory information
(a) Before the statements of comprehensive income and statements of financial position of the Group and of the Company were made
out, the directors took reasonable steps:
(i)
to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of provision for
impairment on receivables and satisfied themselves that there were no known bad debts and that adequate allowance had
been made for doubtful debts; and
(ii) to ensure that any current assets which were unlikely to realise their values as shown in the accounting records in the ordinary
course of business had been written down to an amount which they might be expected so to realise.
(b) At the date of this report, the directors are not aware of any circumstances which would render:
(i)
it necessary to write off any bad debts or the amount of the allowance for doubtful debts inadequate to any substantial extent;
and
(ii) the values attributed to the current assets in the financial statements of the Group and of the Company misleading.
(c) At the date of this report, the directors are not aware of any circumstances which have arisen which would render adherence to the
existing method of valuation of assets or liabilities of the Group and of the Company misleading or inappropriate.
(d) At the date of this report, the directors are not aware of any circumstances not otherwise dealt with in this report or the financial
statements which would render any amount stated in the financial statements of the Group and of the Company misleading.
Directors’
Report