Annual Report 2020

OTHER INFORMATION (a) Recurrent Related Party Transactions (RRPT) of revenue nature The shareholders of the Company approved the Proposed Renewal of Shareholders’ Mandate for RRPT of a revenue or trading nature during its AGM held on 29 August 2019. The Company is also seeking shareholders’ approval to renew the Shareholders’ Mandate for RRPT in the forthcoming AGM. The details of the RRPT entered into or to be entered by the Company or its subsidiaries with related parties are included in the Circular/Statement to Shareholders. (b) Share Buy Back The shareholders of the Company approved the Proposed Renewal of Share Buy Back Authority during its AGM held on 29 August 2019. The Company is also seeking shareholder approval to renew the Share Buy Back Authority in the forthcoming AGM. The details of the Share Buy Back are included in the Circular/Statement to Shareholders. (c) Audit fees and Non-audit fees The amount of audit fees and non-audit fees of the external auditors, for the financial year ended 31 March 2020 were as follows:- Audit fees Non-audit fees Group RM’000 Company RM’000 Group RM’000 Company RM’000 KPMG PLT Malaysia 1,323 133 102 102 Local affiliates of KPMG PLT Malaysia — — 92 92 Overseas affiliates of KPMG PLT Malaysia 249 — 87 — Other auditors 445 — — — ADDITIONAL COMPLIANCE INFORMATION In compliance with Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following additional information is provided:- During the financial year under review, there were no: i) material contracts between the Company and its subsidiaries that involve directors’ or major shareholders’ interests, except as those disclose on RRPT transactions; and ii) contract of loans between the Company and its subsidiaries that involve directors’ or major shareholders’ interests. A Milestone on Our Sustainable Growth Journey 91 Additional Compliance Information