ADDITIONAL COMPLIANCE INFORMATION The information set out below is disclosed in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad: 1) 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 FY2023 are as follows:- Group (RM) Company (RM) Audit Fee 1,809,000 313,000 Non-Audit Fee 88,000 80,000 Total 1,897,000 393,000 2) MATERIAL CONTRACTS INVOLVING DIRECTORS AND MAJOR SHAREHOLDERS T here 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. 160 ANNUAL REPORT 2023
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