ADDITIONAL INFORMATION 3. MATERIAL CONTRACTS There were no material contracts subsisting at the end of the FY2022 entered into by the Group involving the interests of the Directors’ and major shareholders. 4. CONTRACTS RELATING TO LOANS There were no contracts relating to loans by the Company involving Directors’ and major shareholders’ interests. 5. RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Details of transactions with related parties undertaken by the Group during the FY2022 are disclosed in Note 44 to the audited financial statements. 6. EMPLOYEES’ SHARE OPTION SCHEME At the Extraordinary General Meeting (“EGM”) held on 6 August 2020, the shareholders of the Company approved the establishment of Employees’ Share Option Scheme (“ESOS”) of up to 10% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time over the duration of five (5) years from the effective date of implementation of ESOS i.e. on 24 December 2020. The shareholders of the Company had subsequently during the EGM held on 1 July 2021 approved the allocation of ESOS options to the Directors namely, Dato’ Dr Norraesah Binti Haji Mohamad, Wong Thean Soon, Datuk Mohd Jimmy Wong Bin Abdullah, Wong Kok Chau, and Dato’ Sri Mohd Mokhtar Bin Mohd Shariff. During the financial year, the Company has yet to grant any option to the Directors and/or eligible persons. ADDITIONAL COMPLIANCE INFORMATION (cont’d) 249
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