Announcements
Announcements
Date: 28 April 2017

OTHERS Cypark Resources Berhad ("CRB" or "the Company") - Offer and Grant of Options under the Employees' Share Option Scheme ("ESOS")


Type Announcement
Subject OTHERS
Description Cypark Resources Berhad ("CRB" or "the Company") - Offer and Grant of Options under the Employees' Share Option Scheme ("ESOS")

Pursuant to Paragraph 9.19(51) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, CRB wishes to announce the share option of ordinary shares of the Company offered under the ESOS, as follows:

(a) Date of offer : 26 April 2017
(b) Exercise price of shares offered : RM2.12
(c) Number of shares offered : 23,100,000
(d) Market price of the Company's shares on the date of the offer : RM2.40
(e) Number of shares offered to the Company's Directors under the ESOS
(i) Tan Sri Razali Bin Ismail : 3,000,000
(ii) Dato' Daud Bin Ahmad : 9,000,000
(iii) Dato' Dr. Freezailah Bin Che Yeom : 150,000
(iv) Datuk Abdul Malek Bin Abdul Aziz : 150,000
(v) Headir Bin Mahfidz : 150,000
(vi) Megat Abdul Munir Bin Megat Abdullah Rafaie : 150,000
(f) Vesting period of the shares offered : Not applicable

This announcement is dated 28 April 2017.







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