perspective perspective - ChartNexus

EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) (cont’d)
109
The movements during the financial year in the number of options over ordinary shares of the Company granted to the options
holders (excluding Directors) who hold options over 200,000 ordinary shares and above are as follows:
Options over ordinary shares of RM1.00 each
Exercise As at As at
Name of employee price/share 1.1.2005 Granted Exercised Lapsed 31.12.2005
RM ’000 ’000 ’000 ’000 ’000
Chia Lui Meng 1.31 206 – – – 206
Henry Leong Hock Seng 1.31 287 – – (287) –
Lau Boon Ann 1.31 216 – – – 216
Lee Kar Fook 1.31 208 – – – 208
Ng Tay Guan 1.31 216 – – – 216
TREASURY SHARES
During the financial year, the Company repurchased its own shares amounting to 76,800 ordinary shares at an average price of
approximately RM0.95 per share from the open market on Bursa Malaysia Securities.
Details of the treasury shares are as set out in Note 26 to the financial statements.
DIRECTORS
The Directors who have held office during the period since the date of the last report are as follows:
Alternate Director
YBhg Tan Sri Dato’ Musa bin Hitam (Appointed on 26 January 2006)
Lui Chong Chee (Appointed on 1 August 2005) Soong Hee Sang (Appointed on 5 September 2005)
Dato’ Ng Eng Tee
Datuk Mohd Khamil bin Jamil (Resigned on 31 March 2006) Ahmad Shaifuldin bin Mahamad Sharudi
(Resigned on 10 November 2005)
Datuk Syed Ahmad Khalid bin Syed Mohammed
Datuk Nur Jazlan bin Tan Sri Mohamed
Ng Eng Soon
Dato’ Mohd Hanafiah bin Omar
Soong Hee Sang (Appointed on 22 March 2006)
Tham Kui Seng (Resigned on 1 August 2005)
Dr Choo Kian Koon (Resigned on 17 March 2006) Rita Lau Chen Chen (Resigned on 17 March 2006)
In accordance with Article 94 of the Company’s Articles of Association, Datuk Syed Ahmad Khalid bin Syed Mohammed and Ng Eng
Soon retire by rotation at the forthcoming Annual General Meeting and, being eligible, offer themselves for re-election.
In accordance with Article 99 of the Company’s Articles of Association, Lui Chong Chee and Soong Hee Sang, who were appointed
during the period, retire at the forthcoming Annual General Meeting and, being eligible, offer themselves for election.
In compliance with Section 129(2) of the Companies Act, 1965, YBhg Tan Sri Dato’ Musa bin Hitam, being over seventy years of age,
retires at the forthcoming Annual General Meeting and be reappointed as Director in accordance with Section 129(6) of the Companies
Act, 1965.
DIRECTORS’ BENEFITS
During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the
object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of,
the Company or any other body corporate, other than the options over ordinary shares granted by the Company (see Note 7 to the
financial statements).
UNITED MALAYAN LAND BHD