The names of the option holders granted options to subscribe for ordinary shares of RM0.10 each
during the financial year are as follows:
Number of options over ordinary shares of RM0.10 each
Date of
As at
As at
Name
offer 1.1.2014 Granted Exercised 31.12.2014
Chew Pei Jing
5.6.2014
– 35,000,000 35,000,000
–
Dato’ Wong Shee Kai
5.6.2014
– 15,500,000 15,500,000
–
Lim Huay Chen
5.6.2014
– 35,000,000 35,000,000
–
Ong Kar Kian
5.6.2014
– 35,500,000 35,500,000
–
Yap Mei Chee
5.6.2014
– 35,000,000 35,000,000
–
DIRECTORS
The directors who served on the Board of the Company since the date of the last report are:
Dato’ Wong Shee Kai
Datuk Seri Syed Ali Bin Abbas Alhabshee
Yeong Siew Lee
Paul Jong Jun Hian (appointed on 10.2.2015)
Dato’ Hussian @ Rizal Bin A Rahman (resigned on 10.2.2015)
DIRECTORS’ BENEFITS
Since the end of the previous financial year, no director of the Company has received or become
entitled to receive any benefit (other than the benefit included in the aggregate amount of emoluments
received or due and receivable by the directors in the financial statements or the fixed salary of a
full-time employee of the Company) by reason of a contract made by the Company or a related
corporation with the director or with a firm of which the director is a member, or with a company in
which the director has a substantial financial interest.
Neither during nor at the end of the financial year, was the Company a party to any arrangements
whose object is to enable the directors to acquire benefits by means of the acquisition of shares in or
debentures of the Company or any other body corporate.
Asia Media Group Berhad Annual Report 2014
62
DIRECTORS’ REPORT
(Cont’d)
