KUB Malaysia Berhad Annual Report 2021

The following information is provided in compliance with Paragraph 9.25 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as set out in Appendix 9C. a. Utilisation of Proceeds Raised from any Corporate Proposal There were no proceeds raised from any Corporate Proposal in the financial period ended 30 June 2021. b. Audit and Non-Audit Fees The amount of audit fees and non-audit fees paid or payable to the external auditors, Deloitte PLT for the services rendered to the Group and the Company for the financial period ended 30 June 2021 are as follows: Particulars Group RM Company RM Statutory Audit Services 380,000 153,000 Non-Audit Fees 259,400 058,600 Total 639,400 211,600 The Group’s non-audit fees were mainly in relation to the provision of the taxation compliance and advisory services, transfer pricing documentations and review of Statement on Risk Management and Internal Control. c. Material Contracts During the financial period, there were no material contracts entered into by the Company and its subsidiaries (not being contracts entered into in the ordinary course of business) involving interests of Directors, Group Managing Director who is not a Director or major shareholders. d. Employee Share Option Scheme (‘ESOS’) At the Extraordinary General Meeting on 23 May 2017, the shareholders approved the Company to grant ESOS options to the Directors and the eligible employees subject to the By-Laws. Its implementation is for a period of five (5) years from 25 July 2017 to 24 July 2022. However, as at the financial period ended 30 June 2021, the Company has not granted any ESOS option. Additional Compliance Information 35 ANNUAL REPORT 2021 CORPORATE GOVERNANCE