Notes To The Financial Statements (Cont’d) 31 March 2026 SECTION 05 : FINANCIAL STATEMENTS & OTHERS 158 Registration No: 80 199201005296 (236800 - T) 25. EMPLOYEES’ SHARES SCHEME (“ESS”) (continued) The main features of the ESOS are as follows: (continued) (c) The option price under the ESOS shall be the five-day weighted average market price of the shares as quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) at the time the option is granted with a discount of not more than 10% if deemed appropriate; (d) The maximum number of shares, which may be offered to an Eligible Person shall be at the sole discretion of the ESS Committee after taking into consideration, amongst others, the performance, targets, position, annual appraised performance, seniority and length of service of eligible employee’s position, performance and length of service of the Eligible Person, or such other matters that the ESS Committee may in its sole discretion deem fit, subject to the following: (i) not more than 10% of the shares available under the ESOS shall be allocated to any individual Eligible Person who, either singly or collectively through persons connected with the Eligible Person, holds 20% or more of the issued ordinary shares of the Company (excluding treasury shares, if any). (e) An option granted under the ESOS may be exercised by the grantee upon achieving the vesting conditions set by the ESS Committee; and (f) The shares shall on issue and allotment rank pari passu in all respects with the then existing issued shares of the Company. The 1st Award of ESOS Option with an exercise price of RM1.10 per option expired on 31 May 2024. The number of options over ordinary shares under the 2nd Award of ESOS Option scheme with an exercise price of RM0.80 per option was as follows: [ ---- Number of options over ordinary shares ---- ] Balance Balance Exercisable as at as at as at 1.4.2025 Forfeited* 31.3.2026 31.3.2026 Directors 7,600,000 (600,000) 7,000,000 7,000,000 Key Management Personnel^ and Employees 3,300,000 - 3,300,000 3,300,000 Total 10,900,000 (600,000) 10,300,000 10,300,000 ^ Other than Directors * Due to resignation None of the ESOS has been exercised since the implementation of the ESOS until the end of the financial year.
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