axiata group berhad | annual report 2015
115
DIRECTORS’ INTERESTS
In accordance with the Register of Directors’ Shareholdings, the Directors who held office at the end of the financial year and have interest in shares and/or
options over shares in the Company are as follows:
Number of ordinary shares of RM1 each of the Company
As at
1.1.2015
Additions*
Disposed
As at
31.12.2015
Indirect interest
Dato’ Sri Jamaludin Ibrahim
450,000
2,039,391
-
2,489,391
1
1
A total of 1,325,960 and 1,163,431 ordinary shares of the Company held under CIMSEC Nominees (Tempatan) Sdn Bhd and CIMSEC Nominees
(Tempatan) Sdn Bhd for CIMB Commerce Trustee Berhad respectively.
* Additions during the financial year arising from:
a) Vesting of RSP Grant amounting to 827,700 shares
b) Allotment of 29,419 shares pursuant to DRS on final dividend for the financial year ended 31 December 2014.
c) Exercise of Performance-Based ESOS of 1,146,900.
d) Allotment of 35,372 shares pursuant to DRS on interim dividend for the financial year ended 31 December 2015.
Number of options/shares over ordinary shares of RM1 each of the Company
As at
1.1.2015
Granted
Adjusted
Exercised/
Vested
As at
31.12.2015
Dato’ Sri Jamaludin Ibrahim
2
- ESOS
3
4,301,700
-
-
(1,146,900)
3,154,800
- RSA
4
924,900
281,500
489,200
(827,700)
867,900
2
At the EGM held on 24 March 2009, the shareholders of the Company approved the grant of options to Dato’ Sri Jamaludin Ibrahim to subscribe up to
5.5 million new ordinary shares of RM1 each in the Company to be issued under the Performance-Based ESOS for the Executive Directors and eligible
employees of the Group.
Further to the above, the shareholders of the Company had at the Nineteen (19
th
) AGM held on 1 June 2011, approved the grant of entitlement,
allotment and issuance of the remaining 1,198,300 new Axiata Shares to Dato’ Sri Jamaludin Ibrahim, under the new Axiata Share Scheme as approved
at the said EGM.
Subsequently, the shareholders of the Company at the Twenty-first (21
st
) AGM held on 23 May 2013, approved the grant entitlements, allotment and
issuance of up to 3.6 million new Axiata Shares to Dato’ Sri Jamaludin Ibrahim under the Axiata Share Scheme.
3
3,154,800 (2014: 4,301,700) options of Axiata Shares pursuant to Performance-Based ESOS.
4
The number of RSP shares that may vest is 867,900 provided that the performance targets for vesting are met. If not met, the amount could be nil or a
portion of the amount. However, if the super stretched individual performance targets and the Group meeting superior company performance targets
at the point of vesting are met, up to 4,645,600 Axiata Shares may be vested to Dato’ Sri Jamaludin Ibrahim.
Other than as disclosed above, in accordance with the Register of Directors’ Shareholdings, none of the other Directors in office at the end of the financial
year have any direct or indirect interest in any shares and options over ordinary shares in the Company, or its related corporations during the financial year.
