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Gamuda Berhad (29579-T) • Annual Report 2012
oTheR
DisClosuRes
1 non-AuDiT Fees
The amount of non-audit fees paid by the Company and its subsidiaries to the external auditors and their affiliated
company/firm for the financial year 2012 was RM115,007.
2 shARe BuY-BACK
The Company did not purchase any of its own shares during the financial year 2012.
3 eXeRCise oF oPTions, WARRAnTs oR ConVeRTiBle seCuRiTies
During the financial year 2012,
(i) 12,889,000 options in relation to the employees’ share option scheme were exercised.
(ii) 1,699,511 Warrants 2010/2015 were exercised and converted into ordinary shares.
4 MATeRiAl ConTRACTs inVolVinG DiReCToRs’/MAJoR shAReholDeRs’ inTeResTs
other than as disclosed in note 41 of the Financial statements, there were no material contracts entered into by the
Company or its subsidiaries involving Directors’ and major shareholders’ interests since 1 August 2011.
5 sAnCTions oR PenAlTies
There were no material sanctions or penalties imposed by the relevant regulatory bodies on the Company or its
subsidiaries, directors or management during the financial year 2012.
6 inFoRMATion in RelATion To eMPloYees’ shARe oPTion sCheMe
(i) The employees’ share option scheme (2006/2014) (“esos”) is the only share scheme of the Company in existence
during the financial year 2012.
(ii) The total number of options granted, exercised and outstanding (as adjusted and based on the par value of RM1.00
per ordinary share) under the esos since its commencement up to 31 July 2012 are set out in the table below:
Description
Number of Options
(Since commencement
up to 31 July 2012)
Grand Total
Directors
(a) Granted *
187,700,000
17,494,000
(b) exercised
113,899,000
10,917,000
(c) outstanding
73,801,000
6,577,000
(iii) Percentages of options applicable to Directors and senior Management under the esos:
Directors and Senior Management
Since
During the commencement
financial
up to
year 2012
31 July 2012
(a) Aggregate maximum allocation
36%
50%
(b) Actual granted
0.4%
14%
* net off resignation