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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.