Datasonic Group Berhad Annual Report 2021

DATASONIC GROUP BERHAD 88 ADDITIONAL COMPLIANCE INFORMATION Group (RM) Company (RM) Audit fees 234,781 45,000 Non-audit fees 214,567 128,836 Total 449,348 173,836 The following information is provided in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:- 1. UTILISATION OF PROCEEDS RAISED FROM CORPORATE PROPOSAL 2. AUDIT AND NON-AUDIT SERVICES During the financial year ended 31 March 2021, the total audit and non-audit fees incurred for the services rendered to the Company and the Group by the external auditors, or a firm affiliated to the external auditors were as follows:- 3. MATERIAL CONTRACTS INVOLVING DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS 4. EMPLOYEES’ SHARE OPTION SCHEME There were no proceeds raised from corporate proposal during the financial year ended 31 March 2021 except as below:- The Company undertook a private placement of new ordinary shares in the Company, representing up to 10% of the total number of issued shares in the Company (excluding treasury shares), to independent third-party investors for the issuance and allotment of 262,000,000 new ordinary shares, at an issue price of RM0.482 per placement share. The private placement exercise was completed on 7 April 2021, whereby 262,000,000 new ordinary shares were subsequently listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 8 April 2021. There were no material contracts including contracts relating to any loans entered into by the Company and / or its subsidiaries involving interests of the Directors and Major Shareholders during the financial year ended 31 March 2021. The Employees’ Share Option Scheme (“ESOS”) of the Company was approved by shareholders at the Extraordinary General Meeting held on 20 February 2020. During the financial year ended 31 March 2021, no ESOS Option has been offered under the ESOS.