曝光台 注意防骗
网曝天猫店富美金盛家居专营店坑蒙拐骗欺诈消费者
performance in the Group, rank or job grade, the number of years of service that the Eligible Person has rendered
to the Group, the Group’s retention policy and whether the Eligible Person is serving under an employment
contract for a fixed duration or otherwise. The Option Committee’s decision shall be final and binding.
132 > AIRASIA BERHAD > annual report 2007
29 SHARE CAPITAL SCONT’DT
EMPLOYEE SHARE OPTION SCHEME (“ESOS”) (cont’d)
The main features of the ESOS are as follows:
(d) The maximum number of shares allocated to Executive Directors, Non-Executive Directors and senior
management by way of options shall in aggregate not exceed fifty per cent (50.0%) of the total number of shares
(or such other percentage as may be permitted by the relevant regulatory authorities from time to time) available
under the Scheme.
(e) The subscription price, in respect of options granted prior to the date of listing in Bursa Malaysia, shall be RM1.08
per share.
(f ) The options granted are exercisable one year beginning from the date of grant.
The shares to be allotted and issued upon any valid exercise of options will, upon such allotment and issuance, rank
pari passu in all respects with the existing and issued shares except that such shares so issued will not be entitled to
any dividends, rights, allotments and/or any other distributions which may be declared, made or paid to shareholders
prior to the date of allotment of such shares. The options shall not carry any right to vote at a general meeting of the
Company.
The Company granted 93,240,000 options at an exercise price of RM1.08 per share under the ESOS scheme on
1 September 2004, which expires on 6 June 2009.
At 30 June 2007, options to subscribe for 48,669,000 (2006: 67,252,000) ordinary shares of RM0.10 each at the exercise
price of RM1.08 per share remain unexercised.
These options granted do not confer any right to participate in any share issue of any other company.
Set out below are details of options over the ordinary shares of the Company granted under the ESOS:
Exercise At At
Expiry price 1 July 30 June
Grant date date RM/share 2006 Granted Exercised Lapsed 2007
‘000 ‘000 ‘000 ‘000 ‘000
1 September 2004 6 June 2009 1.08 67,252 – (14,279) (4,304) 48,669
2007 2006
‘000 ‘000
Number of share options vested at balance sheet date 3,334 9,738
NOT E S TO T H E F I N A N C I A L S TAT EME N T S 30 June 2007 (cont’d)
AIRASIA BERHAD > annual report 2007 > 133
NOT E S TO T H E F I N A N C I A L S TAT EME N T S 30 June 2007 (cont’d)
29 SHARE CAPITAL SCONT’DT
EMPLOYEE SHARE OPTION SCHEME (“ESOS”) (cont’d)
Details relating to options exercised during the financial year are as follows:
Quoted price Number
of shares of shares
at share Exercise issued
Exercise date issue date price 2007
RM/share RM/share ‘000
July 2006 to August 2006 1.27 – 1.52 1.08 1,018
September 2006 to December 2006 1.31 – 1.66 1.08 6,195
January 2007 to March 2007 1.40 – 1.82 1.08 3,128
March 2007 to June 2007 1.70 – 2.15 1.08 3,938
14,279
2007 2006
RM‘000 RM‘000
Ordinary share capital at par 1,428 1,146
Share premium 13,993 11,227
Proceeds received on exercise of share options 15,421 12,373
Fair value at exercise date of shares issued 22,961 18,700
30 RETAINED EARNINGS
The Company has sufficient tax credits under Section 108(6) of the Income Tax Act, 1967 to frank approximately
RM14.6 million (2006: RM9.4 million) of its retained earnings as at 30 June 2007 if paid out as dividends. The extent of
the retained earnings not covered at that date amounted to RM699.1 million (2006: RM135.7 million).
In addition, the Company has tax exempt income as at 30 June 2007 amounting to approximately RM0.5 million
(2006: RM0.5 million) available for distribution as tax exempt dividends to shareholders. This tax exempt income is
subject to the agreement by the Inland Revenue Board.
134 > AIRASIA BERHAD > annual report 2007
31 COMMITMENTS
(a) Capital commitments not provided for in the financial statements are as follows:
Group and Company
2007 2006
RM’000 RM’000
Property, plant and equipment:
Approved and contracted for 18,405,482 6,805,533
Approved but not contracted for 98,664 99,928
18,504,146 6,905,461
Property, plant and equipment:
Share of a jointly controlled entity’s capital commitments 14,972 3,266
Share of an associate’s capital commitments 13,355 1,544
(b) Non-cancellable operating leases
The future minimum lease payments and sublease receipts under non-cancellable operating leases are as follows:
中国航空网 www.aero.cn
航空翻译 www.aviation.cn
本文链接地址：
AirAsia Berhad annual report 2007 FINANCIAL STATEMENTS(24)
