50
STAMFORD LAND CORPORATION LTD
Directors’ Statement
STAMFORD LAND CORPORATION LTD SHARE OPTION PLAN AND PERFORMANCE SHARE PLAN (CONT’D)
4-$ 141
Ŕ
5IF QFSTPOT FMJHJCMF UP QBSUJDJQBUF JO UIF 4-$ 141 BSF FJUIFS TFMFDUFE FNQMPZFFT PG UIF (SPVQ PG TVDI
rank as the RC may determine, or other participants as selected by the RC at its discretion, but shall
exclude the independent directors of the Company, controlling shareholders and the associates of
such controlling shareholders.
Ŕ
4-$ 141 TIBMM DPOUJOVF JO GPSDF BU UIF BCTPMVUF EJTDSFUJPO PG UIF 3$ TVCKFDU UP B NBYJNVN QFSJPE PG
10 years from 30 July 2015 (unless extended with the approval of the shareholders and any relevant
authorities).
Ŕ
"O BXBSE HSBOUFE VOEFS UIF 4-$ 141 SFQSFTFOUT UIF SJHIU UP SFDFJWF GVMMZ QBJE TIBSFT GSFF PG DIBSHF
provided that certain pre-determined performance conditions (if applicable) are satisfied within the
performance period (if applicable) during which such performance conditions are to be satisfied.
Ŕ
"U UIF FOE PG UIF GJOBODJBM ZFBS OP BXBSET VOEFS UIF 4-$ 141 IBWF CFFO HSBOUFE UP DPOUSPMMJOH
shareholders or their associates, and directors, and no employee has received 5% or more of the total
OVNCFS PG TIBSFT BWBJMBCMF EFMJWFSFE QVSTVBOU UP UIF HSBOUT VOEFS UIF 4-$ 141
At the end of the financial year, four employees of the Group have been granted awards in relation to an
BHHSFHBUF OVNCFS PG
TIBSFT VOEFS UIF 4-$ 141 %FUBJMT PG TVDI TIBSF BXBSET HSBOUFE VOEFS UIF 4-$
141 BSF BT GPMMPXT
Date of grant
Market price
on date of grant
S$
Number of
share awards
granted as at
31 March 2016
Number of
share award
holders as at
31 March 2016
Vesting Period
30 July 2015
0.575
105,000
4
No vesting period imposed,
shares were released and
issued to the grantees on
30 July 2015
4J[F PG 4-$ 401 BOE UIF 4-$ 141
The aggregate number of shares which may be issued or delivered pursuant to options granted under the SLC
401 BOE BXBSET HSBOUFE VOEFS UIF 4-$ 141 UPHFUIFS XJUI TIBSFT PQUJPOT PS BXBSET HSBOUFE VOEFS BOZ PUIFS
share scheme of the Company then in force (if any), shall not exceed 15% of the issued share capital of the
Company, excluding treasury shares.
