MY E.G. SERVICES BERHAD Registration No. 200001003034 (505639-K) 258 2. MATERIAL CONTRACTS There were no material contracts subsisting at the end of the FY2021 entered into by the Group involving the interests of the Directors and major shareholders. 3. CONTRACTS RELATING TO LOANS There were no contracts relating to loans by the Company involving Directors’ and major shareholders’ interests. 4. RECURRENT RELATED PARTY TRANSACTIONS Details of transactions with related parties undertaken by the Group during the FY2021 are disclosed in Note 44 to the Financial Statements. 5. EMPLOYEES’ SHARE OPTION SCHEME At the EGM held on 6 August 2020, the shareholders of the Company approved the establishment of ESOS of up to 10% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time over the duration of 5 years from the effective date of implementation of ESOS i.e. on 24 December 2020. The shareholders of the Company had subsequently during the EGM held on 1 July 2021 approved the allocation of ESOS options to the directors namely, Dato’ Dr Norraesah Binti Haji Mohamad; Wong Thean Soon; Datuk Mohd Jimmy Wong Bin Abdullah; Wong Kok Chau; and Dato’ Sri Mohd Mokhtar Bin Mohd Shariff. Since then, the Company has yet to grant any option to the Directors and/or eligible persons. ADDITIONAL COMPLIANCE INFORMATION (CONT’D)
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