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89

KUMPULAN FIMA BERHAD

(11817-V) |

Annual Report

2016

EMPLOYEES’ SHARE SCHEME (“ESS”) (CONTD.)

During the financial year, the Company had granted additional 844,800 (2015: 1,634,800) share options under

the ESOS to newly eligible employees and 188,000 (2015: 206,000) shares were vested under the RSGS.

Details of all options for which eligible employees are entitled to subscribe for the ordinary shares of the Company

pursuant to the ESS as at 31 March 2016 are as follows:

Exercise

Number of

Grant Date

Price (RM)

Options

Expiry Date

ESOS

18 November 2011

1.48

19,401,000

17 November 2016

16 January 2012

1.76

279,000

17 November 2016

11 July 2012

1.76

614,000

17 November 2016

4 January 2013

1.81

932,000

17 November 2016

17 June 2013

2.07

341,000

17 November 2016

23 December 2013

1.97

799,100

17 November 2016

24 June 2014

2.19

612,200

17 November 2016

15 January 2015

1.98

1,022,600

17 November 2016

3 July 2015

1.98

385,800

17 November 2016

1 December 2015

1.82

459,000

17 November 2016

Sub total

24,845,700

RSGS

18 November 2011

1,130,000

17 November 2016

Total

25,975,700

The Company was granted an exemption by the Companies Commission of Malaysia from having to disclose

the names of option holders, other than directors, who have been granted options for less than 185,000 ordinary

shares of RM1.00 each. The employees who have been granted 185,000 options or more under the ESOS are as

follows:

Nu

mber of Options Over Ordinary Shares of

RM1.00 Each

Exercise

1 April

31 March

Name

Price

2015 Forfeited Exercised

2016

Mohd Yusof bin Pandak Yatim

1.48 280,000

-

(40,000)

240,000

Nazaruddin bin Mohd Hadri

1.48 144,000

-

(72,000)

72,000

Dzakwan bin Mansori

1.48 360,000

-

-

360,000

Ahmad Zakri bin Abu Bakar

1.48 280,000

-

-

280,000

Jasmin binti Hood

1.48

50,000

-

-

50,000

Lee Mo Leng

1.48 130,000

-

(30,000)

100,000

Kamalanathan a/l Sabapathy

1.48 200,000

-

(40,000)

160,000

Rosedean Zaily bin Zulkifli

1.48 120,000

-

-

120,000

Ali bin Khamis

1.48

15,000

-

-

15,000

The maximum number of option shares which the aforesaid option holders can exercise in a particular year shall

be limited to 20% of their granted allocation as stipulated in their ESS offer letter.

Details of options granted to directors are disclosed in the section on Directors’ Interests in this report.