Page 99 - S P Setia Annual Report 2016

 

 

 

 

 

Page 99 - S P Setia Annual Report 2016
P. 99

S P Setia Berhad Group                                                                                  97
          Annual Report 2016






                                                                                                  Directors’ Report


          DIRECTORS

          The Directors in office since the beginning of the financial year to the date of this report are:

          Tan Sri Dato’ Seri Dr Wan Mohd Zahid Bin Mohd Noordin
          Dato’ Khor Chap Jen
          Dato’ Halipah Binti Esa
          Dato’ Ahmad Pardas Bin Senin
          Dato’ Seri Ir. Hj. Mohd Noor Bin Yaacob
          Dato’ Zuraidah Binti Atan
          Tengku Dato’ Ab. Aziz Bin Tengku Mahmud
          Puan Noraini Binti Che Dan
          Mr Philip Tan Puay Koon
          Dato’ Azmi Bin Mohd Ali (appointed on 3 March 2016)
          Tun Dato’ Seri Zaki Bin Tun Azmi (resigned on 25 February 2016)
          Encik Zainal Abidin Bin Jamal (resigned on 25 February 2016)


          DIRECTORS’ INTEREST IN SHARES AND LTIP


          According to the Register of Directors’ Shareholdings required to be kept under Section 59 of the Companies Act, 2016, none of the Directors
          who held office at the end of the financial year held any shares or debentures in the Company or its subsidiaries during the financial year
          except for the following:

                                                                          No. of ordinary shares of RM0.75 each
                                                                 At 1.1.2016     Addition      Disposal  At 31.12.2016
          Dato’ Khor Chap Jen
            -  direct                                               287,811       274,779            -        562,590

                                                                     No. of islamic redeemable convertible preference
                                                                             shares (“RCPS-i”) of RM0.01 each
                                                                 At 1.1.2016     Addition      Disposal  At 31.12.2016
          Dato’ Khor Chap Jen
            -  direct                                                    -        222,178            -        222,178

         The following Director had an interest in LTIP during the financial year:

                                                                      No. of shares under the ESGP
                                                   At 1.1.2016     Granted        Vested        Lapsed   At 31.12.2016

          Dato’ Khor Chap Jen                        456,200       150,000       (247,000)           -        359,200

                                                                   No. of share options under the ESOS
                                                   At 1.1.2016     Granted      Exercised       Lapsed   At 31.12.2016

          Dato’ Khor Chap Jen                      8,000,000      1,600,000            -             -      9,600,000
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