ENRICHING LIVES EXPANDING HORIZONS - Maxis

102
Financial Statements
DIRECTORS’
REPORT
Continued
EMPLOYEE SHARE OPTION SCHEME (CONTINUED)
The employees who have been granted options in aggregate of 193,400 or more than 193,400 options during the financial year are
as follows:
NUMBER OF OPTIONS
AS AT
AS AT
NAME 1.1.2011 GRANTED EXERCISED 31.12.2011
Azmi Haji Ujang 0 193,400 0 193,400
Chow Chee Yan 0 193,400 0 193,400
Mohamed Fitri bin Abdullah 0 300,000 0 300,000
Stephen John Mead 0 193,400 0 193,400
Mark Guy Dioguardi 0 600,000 0 600,000
Geoffrey King 0 200,000 0 200,000
The options over shares were granted pursuant to the ESOS and entitled the employees to subscribe for new ordinary shares of
RM0.10 each at an exercise price of RM5.45 per ordinary share.
An analysis of the 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 31.12.2011 17.9.2009 31.12.2011
Key management personnel 50% 50% 19.7% 19.7%
(1)
The Directors and Chief Executive Officer of the Company have not, since the implementation of the ESOS, been granted any 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
Ghassan Hasbani
Dr Zeyad Thamer H. AlEtaibi
Dr Fahad Hussain S. Mushayt
Augustus Ralph Marshall
Chan Chee Beng
Executive Director
Sandip Das