The Company wishes to announce that the ESOS of UEMS which has been in force for a period of seven (7) years since the implementation date on 9 April 2012, expired on 8 April 2019.
As at 8 April 2019, 84,587,850 share options remain unexercised. Pursuant to Clause 14.1 of the ESOS By-Laws, all options lapsed upon the expiry of the ESOS.
Accordingly, the ESOS Committee, comprising three Board members namely YM Ungku Suseelawati Ungku Omar, Puan Zaida Khalida Shaari and Encik Anwar Syahrin Abdul Ajib, is dissolved on 8 April 2019.
This announcement is dated 8 April 2019.