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Annual Report 2014 | S P SETIA BERHAD GROUP | 87

OPTIONS,WARRANTS OR CONVERTIBLE SECURITIES

During the financial year ended 31 October 2014, the Company did not issue any options, warrants or convertible securities except for the

Employee Share Grant Plan (“ESGP”) and Employee Share Option Scheme (“ESOS”) issued under the Long Term Incentive Plan (“LTIP”) and

the Dividend Reinvestment Plan (“DRP”). Further information on the ESGP and ESOS is set out in the Directors’ Report and Note 22 of the

Annual Audited Financial Statements for FY2014 in this Annual Report.

During the financial year ended 31 October 2014, 58,715,748 and 7,528,522 new ordinary shares of RM0.75 each have been issued pursuant to

the DRP at an issue price of RM2.59 and RM3.15 per share respectively.

Brief details on the number of Shares and options granted, vested and outstanding since the commencement of the LTIP on 10 April 2013 and

during FY2013 and FY2014 are set out in the table below:

For the period from 10 April 2013 to 31 October 2013

Total

Executive

Director/CEO

Senior

Management

Other Entitled

Employees

ESGP

Number of Shares granted (‘000)

17,035

896

3,354

12,785

Number of Shares vested (‘000)

-

-

-

-

Number of Shares lapsed (‘000)

(521)

-

-

(521)

Number of Shares outstanding as at 31 October 2013 (‘000)

16,514

896

3,354

12,264

ESOS

Number of Options granted (‘000)

80,864

25,600

55,264

-

Number of Options exercised (‘000)

-

-

-

-

Number of Options lapsed (‘000)

-

-

-

-

Number of Options outstanding as at 31 October 2013 (‘000)

80,864

25,600

55,264

-

For the period from 1 November 2013 to 31 October 2014

Total

Executive

Director/CEO

Senior

Management

Other Entitled

Employees

ESGP

As at 1 November 2013 (‘000)

16,514

896

3,354

12,264

Number of Shares granted (‘000)

13,110

300

2,608

10,202

Number of Shares vested (‘000)

(4,064)

(203)

(759)

(3,102)

Number of Shares lapsed (‘000)

(5,145)

(505)

(1,166)

(3,474)

Number of Shares outstanding as at 31 October 2014 (‘000)

20,415

488

4,037

15,890

ESOS

As at 1 November 2013 (‘000)

80,864

25,600

55,264

-

Number of Options granted (‘000)

3,312

-

3,312

-

Number of Options exercised (‘000)

(9,311)

(4,800)

(4,511)

-

Number of Options lapsed (‘000)

(27,193)

(12,800)

(14,393)

-

Number of Options outstanding as at 31 October 2014 (‘000)

47,672

8,000

39,672

-

corporate Governance Statement

IV. Corporate Governance