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Annual Report 2017

111

DIRECTORS’

RePoRt

Directors’ interests (cont’d.)

Number of options over ordinary shares

1 April

31 March

2016 Granted Exercised Lapsed

2017

The Company

Granted an option price of RM1.48 per share

Directors of the Company

Dato’ Roslan bin Hamir

1,070,000

-

(1,070,000)

-

-

Azizan bin Mohd Noor

200,000

-

-

(200,000)

-

Rozana Zeti binti Basir

200,000

-

(200,000)

-

-

Dato’ Rosman bin Abdullah

200,000

-

(200,000)

-

-

Rozilawati binti Haji Basir

100,000

-

(100,000)

-

-

Directors of the subsidiaries

Mohd Yusof bin Pandak Yatim

240,000

-

(240,000)

-

-

Nazaruddin bin Mohd Hadri

72,000

-

(72,000)

-

-

Dzakwan bin Mansori

360,000

-

(360,000)

-

-

Ahmad Zakri bin Abu Bakar

280,000

-

(280,000)

-

-

Kamalanathan a/l Sabapathy

200,000

-

(200,000)

-

-

Jasmin binti Hood

50,000

-

(50,000)

-

-

Lee Mo Leng

100,000

-

(100,000)

-

-

Mohd Rizal bin Mat Nor

81,300

-

(37,500)

(43,800)

-

Ali bin Khamis

15,000

-

-

(15,000)

-

Ahmad Sujaie bin Nanyan

95,800

-

-

(95,800)

-

Granted an option price of RM1.83 per share

Directors of the subsidiaries

Kamalanathan a/l Sabapathy

-

6,700

-

(6,700)

-

Jasmin binti Hood

-

6,700

-

(6,700)

-