EMPLOYEE SHARE OPTION SCHEME (“ESOS”) (CONT’D) By-law 6.1(f) of the ESOS states that not more than 50.0% of the total number of new Keyfield shares available under the ESOS shall be allocated in aggregate to the Directors and Senior Management of Keyfield and subsidiaries which are not dormant. Since the beginning of the ESOS, the actual percentage of ESOS options granted to Directors and Senior Management represented 49.3% of the total ESOS options granted. No additional ESOS options were granted during FYE 2025. The total number of ESOS options granted to the Directors, Senior Management and other employees including their outstanding ESOS options as at 31 December 2025 are as follows: - Description Number of ESOS Directors Senior Management Other Employees Total number of participants 6 3 92 Outstanding ESOS options as at 1 January 2025 6,880,000 5,490,000 11,102,100 Granted and accepted during the financial year - - - Exercised during the financial year 1,660,000 (representing 5.9% of total ESOS granted) 840,000 (representing 3.0% of total ESOS granted) 2,229,800 (representing 8.0% of total ESOS granted) Number of participants exercised ESOS options 6 3 92 Lapsed during the financial year - - - Outstanding ESOS options as at 31 December 2025 5,220,000 4,650,000 8,872,300 A breakdown of the number of ESOS options granted to and exercised by Non-Executive Directors of our Company are as follows: - Non-Executive Directors During FYE 2025 Number of options as at 1 January 2025 Number of options granted Number of options exercised Number of options as at 31 December 2025 Haida Shenny Binti Hazri 425,000 - 100,000 325,000 Julannar Binti Abd Kadir 425,000 - 100,000 325,000 Lim Chee Hwa 425,000 - 100,000 325,000 Chia Chee Hoong 425,000 - 100,000 325,000 Total 1,700,000 - 400,000 1,300,000 Other than the ESOS options, our Company did not issue any options, warrants nor convertible securities during FYE 2025. 245 Annual Report 2025
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