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099
Corporate
Governance
Gamuda Berhad (29579-T)
Annual Report 2013
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 2013 was RM80,000.
2. Share Buy-back
The Company did not purchase any of its own shares during the financial year 2013.
3. Exercise of Options, Warrants or Convertible Securities
During the financial year 2013,
i.
44,026,000 options in relation to the Employees’ Share Option Scheme were exercised.
ii.
153,206,187 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 2012.
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 2013.
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 2013.
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 2013 are set out in the
table below:-
Description
Number of Options
(Since commencement up to 31 July 2013)
Grand Total
Directors
(a)
Granted *
222,218,000
21,962,000
(b)
Exercised
173,819,000
17,453,000
(c)
Outstanding
48,399,000
4,509,000
iii. Percentages of options applicable to Directors and Senior Management under the ESOS:-
Directors and Senior Management
During the financial
year 2013
Since commencement
up to 31 July 2013
(a)
Aggregate maximum allocation
38%
50%
(b)
Actual granted
0.3%
13%
* Net off resignation