| ANNUAL REPORT 2015
80
ADDITIONAL COMPLIANCE
INFORMATION
1. Utilisation of Proceeds Raised From Corporate Proposals
There were no fund raising exercises implemented during the FY2015.
2. Share Buybacks
The following are the details of the shares purchased, resold and/or cancelled during the FY2015:-
Breakdown
Par value
per share
(RM)
No. of shares
purchased,
(resold) and/or
(cancelled)
Purchase/resale
price per share
(RM)
Average price
per share
(RM)
Total
consideration
(1)
(RM)
Lowest
Highest
Total purchased/treasury
shares held as at 1 July 2014
0.50
507,000
N/A
N/A
N/A 1,698,210.00
July 2014
(2)
0.50
(507,000)
5.30
5.50
5.37 2,721,873.00
Total treasury shares held as at
30 June 2015
0.25
Nil
N/A
N/A
N/A
Nil
Notes:
(1)
excluding transaction costs
(2)
All the 507,000 shares purchased by the Company and retained as treasury shares during the FYE 30 June 2014 were
resold to the market in July 2014
The Company has not made any purchase, resale or cancellation of its own shares in the previous 12 months preceding the
issuance of this Annual Report under the existing mandate.
3. Options, Warrants or Convertible Securities
The Company did not issue any options, warrants or convertible securities during the FY2015.
4. American Depository Receipt (ADR) or Global Depository Receipt (GDR) Programme
During the FY2015, the Company did not sponsor any ADR or GDR programme.
5. Imposition of Sanctions/Penalties
There were no sanctions and/or penalties imposed on the Company and its subsidiaries, Directors or management by any
relevant regulatory bodies during the FY2015.
6. Non-Audit Fees
During the FY2015, there were non-audit fees of RM107,473.00 paid to the External Auditors in relation to review of the
Company’s disclosure on realised and unrealised profits, Statement on Risk Management & Internal Control, sales tax refunds
and subsidiary’s gross sales statements to landlords.
7. Variation in Results
There was no variance of results which differ by 10% or more between the audited results for the FY2015 and the unaudited
results previously announced by the Company. The Company did not release any profit estimate, forecast or projection during
the FY2015.
8. Profit Guarantees
During the FY2015, there were no profit guarantees given by the Company.
