I
annual report 2014
44
Additional Corporate Disclosure (Cont’d)
4.
DEPOSITORY RECEIPT PROGRAMME
The Company did not sponsor any depository receipt programme during the financial year.
5.
SANCTIONS AND / OR PENALTIES
There was no sanctions and/or penalties imposed on the Company and its subsidiaries, Directors or Management
by the relevant regulatory bodies during the financial year.
6.
NON-AUDIT FEES
During the financial year under review, the Company has incurred an amount of RM30,000 for advisory services
rendered by an affiliated firm of the External Auditors.
7.
VARIATION IN RESULTS
There was no material variance (exceeding 10% or more) between the results for the financial year under review and
the unaudited results previously announced.
No profit forecast was announced or published by the Group and hence, no comparison is made between actual
and forecast results.
8.
PROFIT GUARANTEE
No profit guarantee was given by the Company in respect of the financial year.
9.
MATERIAL CONTRACTS INVOLVING DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST
There were no material contracts (not being contracts entered into in the ordinary course of business) which had been
entered into by the Company and its subsidiaries involving the interests of the Directors and major shareholders,
either still subsisting at the end of the financial year or entered into since the end of the previous financial year.
10. CONTRACT RELATING TO LOAN BY THE COMPANY
There was no contract relating to loan by the Company.
11. CONFLICT OF INTEREST WITH THE COMPANY
None of the Directors have any conflict of interest with the Group and with the Company.
