Basic HTML Version
136
Gamuda Berhad
(29579-T)
• annual report 2014
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 2014 was
RM93,500.
2. Share Buy-back
The Company did not purchase any of its own shares
during the financial year 2014.
3. Exercise of Options, Warrants or
Convertible Securities
During the financial year 2014,
i. 36,101,000 options in relation to the Employees’
Share Option Scheme were exercised.
ii. 10,612,226 Warrants 2010/2015 were exercised
and converted into ordinary shares.
4. Material Contracts Involving
Directors’/Major Shareholders’ Interests
Other than as disclosed in Note 42 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 2013.
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 2014.
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 2014 and it
expired on 5 July 2014.
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 2014 are set out in
the table below:-
Description
Number of Options
(Since commencement up to
31 July 2014)
Grand Total
Directors
(a) Granted* 225,853,000 21,962,000
(b) Exercised 209,920,000 3,685,000
(c) Outstanding 15,933,000
0
iii. Percentages of options applicable to Directors and
Senior Management under the ESOS:-
Directors
and Senior
Management
During the
financial year
2014
Since
commencement
up to
31 July 2014
(a) Aggregate
maximum
allocation
38%
50%
(b) Actual
granted
-
12%
* Net off resignation.