Powering growth - Aztech Group Ltd - Investor Relations

36a z t e c h a n n u a l r e p o r t 2 0 0 9F i n a n c i a l S t a t e m e n t sREPORT OF THE DIRECTORS6 SHARE OPTIONSAZTECH GROUP EMPLOYEE SHARE OPTION SCHEME 2000 (“ESOS 2000”)(a) Names of the Members of the Committee Administering ESOS 2000ESOS 2000 was approved and adopted at the Company’s Extraordinary General Meeting held on March 10, 2000 and will continuein operation for a maximum period of 10 years, commencing on March 10, 2000. ESOS 2000 is administered by the RemunerationCommittee comprising the following members:Khoo Ho Tong (Chairman)Philip Tan Tee YongColin Ng Teck SimParticipants who are members of the Committee were not involved in the deliberations in respect of options granted to that participant.(b)Outstanding OptionsThe number of Shares available under the Scheme shall not exceed 15% of the issued share capital of the Company. The number ofoutstanding share options under the scheme is as follows:Date optionsgrantedExercise periodOffer priceper option (1)(5)Number ofoptionsgrantedRights shareissueadjustment (5)Number ofoptionsexercisedNumberNumber of of optionsoptions outstanding aslapsed/ at Decembercancelled 31, 2009May 18, 2004June 12, 2004June 12, 2004December 12,2006July 27, 2007August 28, 2008August 28, 2008May 19, 2005 toMay 18,2009June 13, 2005 toJune 12, 2009June 13, 2005 toJune 12, 2009December 13, 2007to December 12, 2011July 28, 2008 toJuly 27, 2012August 29, 2009 toAugust 28, 2013August 29, 2009 toAugust 28, 2013$0.149 (“A”) 3,300,000 - 3,300,000 - -$0.119 (“B”)$0.135 (“A) 1,000,000 - 1,000,000 - -$0.112 (“B”)$0.135 (“A”) 9,365,000 - 6,875,000 2,490,000 -$0.108 (“B”)$0.232 (“A”) 3,350,000 153,330 1,200,000 550,000 1,753,330$0.170 (“B”)$0.561 (“A”) 1,950,000 122,654 - 670,000 1,402,654$0.410 (“B”)$0.185 (4) 2,000,000 143,749 500,000 - 1,643,749$0.160 (“A”) 6,750,000 584,576 400,000 250,000 6,684,576$0.128 (“B”)27,715,000 1,004,309 13,275,000 3,960,000 11,484,309Holders of the above share options have no right to participate in any share issue of any other company and no employee or employee ofrelated corporations has received 5% or more of the total options available under ESOS 2000, except as detailed below.