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Annual Report 2014 | S P SETIA BERHAD GROUP | 99

V. FINANCIAL STATEMENTS

The Company has been granted an exemption by the Companies Commission of Malaysia from having to disclose the names who have

been awarded LTIP in aggregate of less than 450,000 shares. The names of option holders who were awarded LTIP shares of RM0.75 each

of 450,000 and more during the financial year are as follows:

No. of share options under the ESOS of RM0.75 each

At

At

1.11.2013

Granted

Exercised

Lapsed 31.10.2014

Dato’ Voon Tin Yow

9,600,000

-

(4,800,000)

(4,800,000)

-

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

-

(2,000,000)

-

6,000,000

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 Bt Subali

1,125,000

-

(200,000)

-

925,000

Chan Meng Yeong @ Paul Chan

450,000

-

-

-

450,000

Choong Kai Wai

450,000

-

-

-

450,000

Tan Cheng Yong

450,000

-

(450,000)

-

-

Soh Hee Pin

450,000

-

-

-

450,000

Sri Ram A/L Sivasambu

-

720,000

-

-

720,000

Choy Kah Yew

-

450,000

-

-

450,000

Lam Shuh Pow

-

450,000

-

-

450,000

DIRECTORS

The directors in office since the date of the last report are:

Tun Dato’ Seri Zaki Bin Tun Azmi

Dato’ Voon Tin Yow

Dato’ Khor Chap Jen

Tan Sri Dato’ Hari Narayanan A/L Govindasamy

Datuk Ismail Bin Adam

Mr Ng Soon Lai @ Ng Siek Chuan

Dato’ Noor Farida Binti Mohd Ariffin

Tan Sri Dato’ Dr Wan Mohd Zahid Bin Mohd Noordin

Encik Zainal Abidin Bin Jamal

Dato’ Halipah Binti Esa (appointed on 29 August 2014)

Dato’ Ahmad Pardas Bin Senin (appointed on 17 September 2014)

Tan Sri Dato’ Seri Alauddin Bin Dato’ Md Sheriff (appointed on 15 October 2014 and resigned on 16 December 2014)

Dato’ Seri Ir. Hj. Mohd Noor Bin Yaacob (appointed on 15 October 2014)

Dato’ Zuraidah Binti Atan (appointed on 16 December 2014)

Tan Sri Lee LamThye (resigned on 20 January 2014)

Tan Sri Dato’ Sri Liew Kee Sin (resigned on 30 April 2014)

Dato’ Teow Leong Seng (resigned on 15 June 2014)

DIRECTOR’S REPORT

For the year ended 31 October 2014