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Fima Corporation Berhad

(21185-P)

financial statements

78

DIRECTORS’ INTERESTS

According to the register of directors’ shareholdings, the interests of directors of the Company and directors of subsidiaries in office

at the end of the financial year in shares in the Company and options over shares in the penultimate holding company or its related

corporations during the financial year were as follows:

Number of Ordinary Shares

As at

As at

1 April

31 March

2016

Bought

Sold

2017

The Company

Direct Interest

Directors of the Company:

Dato’ Roslan bin Hamir

601,800

-

-

601,800

Rezal Zain bin Abdul Rashid

5,000

-

-

5,000

Dr. Roshayati binti Basir

114,000

53,600

-

167,600

Directors of subsidiaries:

Nazaruddin bin Mohd Hadri

279,000

-

-

279,000

Lee Mo Leng

60,000

-

-

60,000

The Company

Indirect Interest

(1)(2)(3)

Director of the Company:

Dr. Roshayati binti Basir

150,383,658

-

- 150,383,658

DIRECTORS’ REPORT