OFFERING OF OPTIONS UNDER THE EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)
The Board of Directors of KPJ wishes to announce that the Company has implemented the ESOS with effect from 27 February 2015. Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the following offer of options to eligible persons to subscribe for new ordinary shares of RM0.50 each in the Company (“KPJ Shares”) (“ESOS Options”) under the ESOS.
The details of the ESOS Options offered to the eligible persons of the Company are as follows:-
No.
Description of ESOS Options offered under the ESOS
1.
Date of offer of the ESOS Options
:
27 February 2015
2.
Exercise price of the ESOS Options offered
:
RM3.64*
3.
Number of ESOS Options offered
:
101,732,240
4.
Closing market price of KPJ Shares on the date of offer
:
RM 4.00
5.
Number of ESOS Options offered to the following Directors of KPJ
:
(a) Dato’ Amiruddin Abdul Satar
:
500,000
(b) Datin Paduka Siti Sa’diah Sh Bakir
:
200,000
(c) Aminudin Dawam
:
200,000
(d) Zainah Mustafa
:
200,000
(e) Tan Sri Dato Dr Yahya Awang
:
200,000
(f) Datuk Azzat Kamaludin
:
200,000
(g) Dr. Kok Chin Leong
:
200,000
(h) Dr. Yoong Fook Ngian
:
200,000
6.
Vesting period of the ESOS Options offered
:
[27 February 2015 to 27 February 2019]
Note:
* Being a discount of approximately ten percent (10%) to the five (5)-day volume weighted average market price of KPJ shares immediately preceeding the date of offer .
