ADDITIONAL COMPLIANCE INFORMATION The information set out below is disclosed in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad: 1) STATUS OF UTILISATION OF PROCEEDS RAISED FROM CORPORATE PROPOSAL On 25 October 2024, the Company established a Sukuk Wakalah Programme 2 for the issuance of senior ranking sukuk (“Sukuk Wakalah”) from time to time, with flexibility for the Company to issue secured and/or unsecured Sukuk Wakalah subject to the aggregate outstanding nominal amount of Sukuk Wakalah not exceeding RM1.5 billion at any point in time. During the financial year, the Company issued the Sukuk Wakalah and the proceeds raised were utilised as follows: Tranche No. Date of issuance Amount (RM) Tenure Year Utilisation of proceeds 2 20 June 2025 100,000,000 2 (a) To finance capital expenditure and/or investments (including but not limited to the purchase of land(s), building(s), shares, property and/or payment into joint ventures) of the Company and/or its group of companies, all of which shall be Shariah-compliant; (b) To finance working capital of the Company and/or its group of companies; (c) To refinance existing conventional borrowings and/ or existing/future Islamic financing facilities of the Company or its group of companies; (d) To finance general corporate purposes of the Company and/or its group of companies; and/or (e) To defray fees, costs and expenses in relation to the issuance of the Sukuk Wakalah and the Sukuk Wakalah Programme 2. 3 12 September 2025 100,000,000 2 4 14 November 2025 300,000,000 3 5 5 December 2025 75,000,000 4 6 5 December 2025 75,000,000 5 2) AUDIT AND NON-AUDIT FEES The audit and non-audit fees paid or payable to the External Auditors and/or affiliates by the Group and the Company for FY2025 are as follows:- Group (RM) Company (RM) Audit Fee 1,951,000 298,000 Non-Audit Fee 65,000 57,000 Total 2,016,000 355,000 3) MATERIAL CONTRACTS INVOLVING DIRECTORS AND MAJOR SHAREHOLDERS There were no material contracts entered into by the Company and its subsidiaries involving Directors and major shareholders’ interests which were still subsisting as at the end of the financial year or which were entered into since the end of the previous financial year except as disclosed in Note 42(p) and Note 42(q) to the financial statements. AR 2025 | GOVERNANCE 216
RkJQdWJsaXNoZXIy NDgzMzc=