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Fima CORPORATION Berhad

(197401004110)

(21185-P)

• Annual Report 2020

195

Analysis of

Shareholdings

As at 11 August 2020

DIRECTORS’ SHAREHOLDINGS

DIRECT HOLDINGS

INDIRECT HOLDINGS

Directors

No. of Shares % of Shareholdings

No. of Shares % of Shareholdings

DATO’ ADNAN BIN SHAMSUDDIN

-

-

-

-

DATO’ ROSLAN BIN HAMIR

-

-

601,800

(a)

0.25

REZAL ZAIN BIN ABDUL RASHID

5,000

-

-

-

DR. ROSHAYATI BINTI BASIR

167,600

0.07

150,383,658

(b)

61.30

DATUK BAZLAN BIN OSMAN

10,000

-

-

-

ROSELY BIN KUSIP

-

-

-

-

Notes:-

(a) 601,800 ordinary shares are held under Maybank Nominees (Tempatan) Sdn. Bhd..

(b) Deemed interested by virtue that:

(i)

Fima Metal Box Holdings Sdn. Bhd. (“Fima Metal Box”) direct shareholdings in the Company. Fima Metal Box is a major

shareholder of the Company and is a wholly-owned subsidiary of Kumpulan Fima Berhad.

(ii) Puan Sri Datin Hamidah binti Abdul Rahman and Rozilawati binti Haji Basir’s direct shareholdings in the Company.