Page 87 - S P Setia Annual Report 2013
P. 87

Annual Report 2013 S P SETIA BERHAD GROUP Financial Statements | 85





DIRECTORS’ REPORT

FOR THE YEAR ENDED 31 OCTOBER 2013 (CONT’D)






emPlOYee SHaRe GRant Plan anD emPlOYee SHaRe OPtiOn ScHeme (cOnt’D)
no. of share options under the eSOS of Rm0.75 each
at Granted - at
1.11.2012 6.5.2013 exercised 31.10.2013
Dato’ Voon Tin Yow - 9,600,000 - 9,600,000
Dato’ Teow Leong Seng - 8,000,000 - 8,000,000
Dato’ Khor Chap Jen - 8,000,000 - 8,000,000
Datuk Ong Kek Seng - 8,000,000 - 8,000,000
Datuk Wong Tuck Wai - 8,000,000 - 8,000,000
Yap Kok Weng - 8,000,000 - 8,000,000
Hoe Mee Ling - 1,260,000 - 1,260,000
Datuk Koe Peng Kang - 1,238,000 - 1,238,000
Tan Hon Lim - 1,125,000 - 1,125,000
Norhayati Binti Subali - 1,125,000 - 1,125,000



DiRectORS
The directors in offce since the date of the last report are:

Tun Dato’ Seri Zaki Bin Tun Azmi
Tan Sri Dato’ Sri Liew Kee Sin
Dato’ Voon Tin Yow
Dato’ Teow Leong Seng
Dato’ Chang Khim Wah (resigned on 1 April 2013)
Dato’ Khor Chap Jen (appointed on 27 June 2013)
Tan Sri Lee Lam Thye
Tan Sri Dato’ Hari Narayanan A/L Govindasamy
Dato’ Leong Kok Wah (retired on 28 February 2013)
Datuk Ismail Bin Adam
Mr Ng Soon Lai @ Ng Siek Chuan
Dato’ Noor Farida Binti Mohd Ariffn
Tan Sri Dato’ Dr Wan Mohd Zahid Bin Mohd Noordin
Encik Zainal Abidin Bin Jamal (appointed on 12 September 2013)

DiRectORS’ inteReSt in SHaReS anD lOnG teRm incentiVe Plan (“ltiP”)

The following directors who held offce at the end of the fnancial year had an interest in shares in the Company and its related corporations
during the fnancial year required to be disclosed in accordance with Section 169(6)(g) of the Companies Act, 1965, as follows:

no. of ordinary shares of Rm0.75 each
at at
1.11.2012 addition Disposal 31.10.2013
Tan Sri Dato’ Sri Liew Kee Sin
- direct 112,996,970 - (45,198,787) 67,798,183

Dato’ Voon Tin Yow
- direct 29,898 - - 29,898

Dato’ Teow Leong Seng
- direct 16,399 - (16,399) -
   82   83   84   85   86   87   88   89   90   91   92