2012 Annual Report - Media Prima Berhad

Media Prima Berhad
Additional Compliance
Information
1. SHARE BUY-BACK
There was no share buy-back exercise carried out by the Company for the financial year ended
31 December 2012.
2. OPTIONS, WARRANTS OR CONVERTIBLE SECURITIES
The Company did not issue any Options, Warrants and Convertible Securities during the financial year
ended 2012 save for the following:
(a)
Employees’ Share Options Scheme (“ESOS”)
(i)
The Company’s ESOS was approved at an Extraordinary General Meeting (“EGM”) held on
14 May 2010, for a period of five (5) years up to 13 May 2015 (“MPB ESOS”). As at
31 December 2012, three (3) offers were made to employees, the details of which are as below:
Exercise Price
Total of
Options Granted
(’000)
Options Exercised and
Shares Issued during
2012
(’000)
Options Exercised and
Shares Issued since
commencement of
MPB ESOS
(’000)
RM1.80 79,283 4,371 63,223
RM1.98 2,322 145 1,745
RM2.10 480 40 244
A total of 14,708,027 options are still outstanding for the employees under the MPB ESOS.
Under the MPB ESOS, a total of 1,550,000 options were granted to the Executive Directors at
the exercise price of RM1.80, out of which 160,000 options were exercised during the financial
year ended 31 December 2012. A total of 630,000 options are still outstanding for the Executive
Directors under the MPB ESOS.
(ii) Under the approval made at the EGM, the aggregate maximum allocation applicable to
Directors and Senior Management shall not exceed 50% of the options offered available under
MPB ESOS. The actual percentage granted to them was 4.8%.
Conversion of Warrants
(b) There was an issuance of 6,984,498 ordinary shares of RM1.00 each arising from the exercise of
6,984,498 MPB Warrants 2009/2014 at an exercise price of RM1.80 per Warrant.
3. DEPOSITORY RECEIPT PROGRAMME
The Company did not sponsor any Depository Receipt Programme in the financial year ended
31 December 2012.
118
annual
report
2012