Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 88 DIRECTORS’ REPORT Continued EMPLOYEE SHARE OPTION SCHEME (CONTINUED) The Company was granted an exemption by the Companies Commission of Malaysia on 10 January 2013 from having to disclose in this Report the names of employees who have been granted share options in aggregate of less than 150,000 share options during the financial year. The employees who have been granted share options in aggregate of 150,000 or more than 150,000 share options during the financial year are as follows: Number of share options As at As at Name 1.1.2012 Granted Exercised 31.12.2012 Azmi Haji Ujang 193,400 240,000 – 433,400 Chow Chee Yan 193,400 240,000 (64,500) 368,900 Kala Kularajah Sundram – 240,000 – 240,000 Lim Chooi Kuan – 240,000 – 240,000 Mohamed Fitri bin Abdullah 300,000 240,000 – 540,000 Stephen John Mead 193,400 240,000 – 433,400 Suren Jeevaka Amarasekera – 200,000 – 200,000 Mariam Bevi Binti P.Dawood Batcha – 150,000 – 150,000 Mark Guy Dioguardi 600,000 400,000 – 1,000,000 Geoffrey King 200,000 200,000 – 400,000 An analysis of the share options granted to key management personnel including Directors is as follows: Aggregate maximum allocation Actual allocation (1) Financial Financial Since year Since year 17.9.2009 31.12.2012 17.9.2009 31.12.2012 Key management personnel 50% 50% 16.2% 14.3% Note: (1) The Directors and Chief Executive Officer of the Company have not, since the implementation of the ESOS, been granted any share options. DIRECTORS The Directors who have held office during the period since the date of the last report are as follows: Non-Executive Directors Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda Robert William Boyle Dato’ Mokhzani bin Mahathir Asgari bin Mohd Fuad Stephens Dr. Fahad Hussain S. Mushayt Augustus Ralph Marshall Chan Chee Beng