For FYE 31 December 2024 Number of Options Description Grand Total Directors and Chief Executive Granted 76,626,800 56,338,800 Exercised 1,047,750 838,800 Forfeited 29,408,750 21,314,550 Outstanding 46,170,300 34,185,450 Notes: The number of options exercisable as at 31 December 2024 was 45,393,060 units and have an exercise price in the range of RM0.580 to RM1.0323 and a weighted average contractual life of five (5) years. The percentages of options applicable to Directors and senior management under the ESOS during the financial year and since its commencement up to 31 December 2024 Percentage Directors and Senior Management During the financial year Since commencement up to 31 December 2024 Aggregate maximum allocation 50% 50% Actual options granted 36% 36% The details of the options offered to and exercised by the non-executive directors of the Company pursuant to the ESOS in respect of the financial year Percentage Name of Director Number of options granted Number of options exercised Datuk Johar Che Mat 1.27% 1% Dato’ Robert Fisher 0% 0% Chandramohan Subramaniam 0.95% 0% Zalina binti Shaher 0.95% 0% Dr. Chen, Wei–Ming 0.95% 0% 97 Governance DAGANG NeXCHANGE BERHAD Integrated Report 2024 ADDITIONAL COMPLIANCE INFORMATION
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