215 / 222
207
Bursa Malaysia •
Annual Report 2015
ADDITIONAL INFORMATION
Share Grant Plan (“SGP”) (cont’d.)
For the period from 1 January 2015
to 31 December 2015
Type of Grant
Total
Executive
Director/CEO
Senior
Management
Other Selected
Employees
Number of Plan Shares granted
2015 RSP Grant
1,369,200
269,200
106,200
993,800
2015 PSP Grant
464,600
42,400
212,400
209,800
Total
1,833,800
311,600
318,600
1,203,600
Number of Plan Shares vested
2012 RSP Grant
(145,700)
(6,700)
(8,300)
(130,700)
2013 RSP Grant
(322,000)
(9,600)
(27,500)
(284,900)
2014 RSP Grant
(376,800)
(9,600)
(33,400)
(333,800)
2015 RSP Grant
(250,000)
(250,000)
-
-
Total
(1,094,500)
(275,900)
(69,200)
(749,400)
Number of Plan Shares forfeited
2012 RSP Grant *
(2,900)
-
-
(2,900)
2012 PSP Grant ◊
(215,400)
(59,400)
(56,400)
(99,600)
2013 RSP Grant *
(28,900)
-
(3,900)
(25,000)
2013 PSP Grant *
(23,600)
-
(23,600)
-
2014 RSP Grant *
(65,200)
-
(7,900)
(57,300)
2014 PSP Grant *
(23,600)
-
(23,600)
-
2015 RSP Grant *
(23,200)
-
(11,800)
(11,400)
2015 PSP Grant *
(23,600)
-
(23,600)
-
Total
(406,400)
(59,400)
(150,800)
(196,200)
Number of Plan Shares outstanding
as at 31 December 2015
2012 RSP Grant
-
-
-
-
2012 PSP Grant
-
-
-
-
2013 RSP Grant
310,200
9,600
23,600
277,000
2013 PSP Grant
416,000
63,600
141,600
210,800
2014 RSP Grant
741,300
19,200
59,000
663,100
2014 PSP Grant
426,000
63,600
177,000
185,400
2015 RSP Grant
1,096,000
19,200
94,400
982,400
2015 PSP Grant
441,000
42,400
188,800
209,800
Total
3,430,500
217,600
684,400
2,528,500
Note: * These Plan Shares were forfeited as they were granted to employees who resigned subsequent to the grant date(s), but prior to vesting date(s).
◊ The remaining portion of 2012 PSP Grant was forfeited, as the performance targets in respect of performance period from 2012 to 2014 were not
achieved.
With regard to the Plan Shares granted to the Executive Director/CEO and Senior Management during FY 2015 and since the commencement of the SGP:
(1)
The aggregate maximum allocation is 50% of the Maximum Plan Shares Available; and
(2)
The actual percentage of Plan Shares granted to them as at 31 December 2015 was 32.25% of the total number of Plan Shares granted.
The Non-Executive Directors are not eligible to participate in the SGP.
STATISTICS OF
SHAREHOLDINGS
AS AT 29 JANUARY 2016