Maxis Berhad | Annual Report 2013
Maxis Berhad | Annual Report 2013 70 DIRECTORS’ REPORT Continued EMPLOYEE SHARE OPTION SCHEME (CONTINUED) An ESOS Committee comprising Directors of the Company has been set up to administer the ESOS. The ESOS Committee may from time to time offer share options to eligible employees and eligible directors of the Group and of the Company to subscribe for new ordinary shares of RM0.10 each in the Company. Details of the ESOS are disclosed in Note 31(b) to the financial statements. During the financial year, the following allocations were made by the Company in relation to its ESOS: QUANTITY SHARE OPTIONS ’000 Total outstanding as at 1 January 2013 29,899 Total granted 13,559 Total exercised (2,882) Total forfeited/lapsed (1,988) Total outstanding as at 31 December 2013 38,588 The Company was granted an exemption by the Companies Commission of Malaysia on 21 January 2014 from having to disclose in this Report the names of employees who have been granted share options in aggregate of less than 100,200 share options during the financial year. The employees who have been granted share options in aggregate of 100,200 or more than 100,200 share options during the financial year are as follows: AS AT AS AT NAME 1.1.2013 GRANTED EXERCISED FORFEITED 31.12.2013 Azmi Haji Ujang 433,400 125,100 – – 558,500 (1) Chow Chee Yan 368,900 240,000 (64,500) – 544,400 Kala Kularajah Sundram 340,000 240,000 – – 580,000 (2) Lai Choon Foong 246,800 100,200 – – 347,000 Lee Chuan Yew 91,900 100,200 – – 192,100 Lim Chooi Kuan 240,000 125,100 – – 365,100 (3) Mariam Bevi Binti P. Dawood Batcha 200,000 100,200 (33,400) – 266,800 Mohamed Fitri bin Abdullah 540,000 240,000 (300,000) – 480,000 (3) Tan Lay Han 150,300 100,200 – – 250,500 T Kugan A/L K Thirunavakarasu 191,300 100,200 – – 291,500 Suren Jeevaka Amarasekera 200,000 200,000 – – 400,000 (1) Yap Chee Sun 141,900 100,200 – (164,200) 77,900 (4) Notes: (1) Lapse on 31 December 2015. (2) Lapse on 30 August 2015. (3) Lapse on 31 July 2015. (4) Lapse on 31 March 2014.
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