Manual del Jefe de área y del Supervisor. ENA 2002 - Inegi

DIRECTORS’ INTERESTS IN SHARES (CONTINUED)Number of options over ordinary shares of RM1.00 each in the CompanyExercise At Atprice 1.1.2011 Granted Exercised 31.12.2011RM/share ‘000 ‘000 ‘000 ‘000Datuk Zainun Aishah binti Ahmad 1.00 500 – – 500Dato’ Abdul Rahim bin Abu Bakar 1.00 300 – – 300Edlin bin Ghazaly 1.00 300 – – 300Fad’l bin Mohamed 1.00 360 – – 360Shah Hakim @ Shahzanim bin Zain 1.00 1,500 – – 1,500Abdul Hamid bin Sheikh Mohamed 1.00 – 360 – 360+ Number of options over ordinary shares of RM0.10 eachin the ultimate holding companyExercise At Atprice 1.1.2011 Granted Exercised 31.12.2011RM/share ‘000 ‘000 ‘000 ‘000Scomi Group BhdDirect interest:Shah Hakim @ Shahzanim bin Zain 0.17 1,357 – – 1,3571.12 6,000 – – 6,000+ The options held over ordinary shares in Scomi Group Bhd were granted pursuant to Scomi Group Bhd’s Employees’Share Option Scheme, which was implemented on 28 April 2003.By virtue of his interests in the shares and options in the ultimate holding company as disclosed above, Shah Hakim @Shahzanim bin Zain is <strong>de</strong>emed to have an interest in the shares of all the ultimate holding company’s subsidiarycompanies.SCOMI ENGINEERING BHD Annual Report 2011pg 59Other than as disclosed above, according to the Register of Directors’ Shareholdings, none of the other Directors in office atthe end of the financial year held any interest in shares, ICULS, options over shares and <strong>de</strong>bentures of the Company, orinterest in shares, options over shares and <strong>de</strong>bentures of its related corporations during the financial year.DIRECTORS’ BENEFITSDuring and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangementswith the object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of sharesin, or <strong>de</strong>bentures of, the Company or any other body corporate, except for the options over shares granted by the ultimateholding company, Scomi Group Bhd and the Company, to eligible employees including Directors of the Company pursuantto the Scomi Group Bhd’s and the Company’s respective Employees’ Share Option Schemes and ICULS.Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other thanDirectors’ remuneration as disclosed in Note 10 and significant related party disclosures in Note 34 to the financial statements)by reason of a contract ma<strong>de</strong> by the Company or a related corporation with the Director or with a firm of which he is amember, or with a company in which he has a substantial financial interest, except that certain Directors received remunerationas directors of the ultimate holding company.