6. EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) (CONT’D.) A brief detail on the number of ESOS options granted, exercised, forfeited and outstanding since commencement on 6 April 2021 to 31 December 2023 is set out in the tables below (Cont’d.): For the period from 1 July 2022 to 31 December 2023 Number of Options Description Grand Total Directors and Chief Executive Granted 12,268,900 10,196,200 Exercised – – Forfeited 4,296,900 3,163,800 Outstanding 7,972,000 7,032,400 Notes: The number of options exercisable as at 31 December 2023 was 54,821,904 units (30.6.2022: 27,332,095 units) and have an exercise price in the range of RM0.580 to RM1.0323 (30.6.2022: RM0.635 to RM1.032) and a weighted average contractual life of 5 (30.6.2022: 5) years. The percentages of options applicable to directors and senior management under the ESOS during the financial period and since its commencement up to 31 December 2023 are set out below: Percentage Directors and Senior Management During the financial year Since commencement up to 31 December 2023 Aggregate maximum allocation 50% 50% Actual options granted 36% 36% The details of the options offered to and exercised by the non-executive directors of the Company pursuant to the ESOS in respect of the financial period are as follows: Percentage Name of Director Number of options granted Number of options exercised Number of options forfeited (resigned/ offer not accepted) Tan Sri Abd Rahman bin Mamat 1.90% – 1.90% Datuk Johar bin Che Mat 1.27% 1% – Tan Sri Acryl Sani bin Haji Abdullah Sani – – – Dato’ Robert Fisher 0.95% – 0.95% Tun Noor Shahya bt Tun Abdul Razak 0.95% – – Chandramohan Subramaniam 0.95% – – Zalina binti Shaher 0.95% – – Dr. Chen, Wei-Ming 0.95% – – Muhammad Radhi bin Azizan 0.95% – 0.95% Our Governance DAGANG NeXCHANGE BERHAD 166 ADDITIONAL COMPLIANCE INFORMATION
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