ANNUAL REPORT 2014
47
SHARE OPTIONS
(CONTINUED)
Other information required by the Singapore Exchange Securities Trading Limited (Pursuant to Listing Rule 852 of the
Listing Manual)
(1)
The Share Option Scheme of the Company is administered by the Remuneration Committee, comprising the following
Directors:
Sat Pal Khattar (Chairman)
Wee Cho Yaw
Hwang Soo Jin
(2)
The details of options granted to the Directors of the Company under the 2002 Scheme are as follows:
Name of Director
Number
of shares
comprised
in options
granted
during the
financial year
Aggregate
number
of shares
comprised
in options
granted since
commencement
of scheme to
31.12.2014
Aggregate
number
of shares
comprised
in options
exercised since
commencement
of scheme to
31.12.2014
Aggregate
number
of shares
comprised
in options
that have
expired since
commencement
of scheme to
31.12.2014
Aggregate
number
of shares
comprised
in options
outstanding
as at
31.12.2014
Wee Ee Lim
–
48,000
48,000
–
–
Han Ah Kuan
66,000
569,000
407,000
48,000
114,000
(3)
No options are granted to controlling members of the Company and/or their associates (as defined in the Listing
Manual of Singapore Exchange Securities Trading Limited).
(4)
No participant has received 5% or more of the total number of options available under the share option scheme.
(5)
No options have been granted at a discount to the market price of shares of the Company for the financial year
ended 31 December 2014.
(6)
Options granted by the Company do not entitle the holders of the options, by virtue of such options, any right to
participate in any share issue of any other company in the Group.
DIRECTORS’ REPORT
(CONTINUED)
For the financial year ended 31 December 2014
