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 21 June 2019, the Company had established a Perpetual Sukuk Programme for the issuance of senior ranking perpetual sukuk (“Perpetual Sukuk”) from time to time, with flexibility for the Company to issue secured and/or unsecured Perpetual Sukuk subject to the aggregate outstanding nominal amount of the Perpetual Sukuk not exceeding RM2.0 billion at any point in time. During the financial year ended FY2022, the Company had issued the Perpetual Sukuk and the utilisation of the proceeds raised is as follows: Tranche No. Date of Issuance Amount (RM) Tenure Year Utilisation of Proceeds 3 8 April 2022 130,000,000 5 (a) To refinance existing financing/debt obligations (whether in whole or in part) of the Issuer and/ or its subsidiaries, associated companies and/or jointly controlled entities; and/or (b) To finance working capital requirements, investments, capital expenditure and/or general corporate purposes of the Issuer and/or its subsidiaries, associated companies and/or jointly controlled entities. 2) AUDIT AND NON-AUDIT FEES The amount of audit and non-audit fees paid or payable to the External Auditors and/or affiliates by the Company and the Group for FY2022 are as follows: (to furnish once the fees have been confirmed) Group (RM) Company (RM) Audit Fee 1,497,000 437,000 Non-Audit Fee 25,000 25,000 Total 1,522,000 462,000 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. 131 GOVERNANCE
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