Asia Media Annual Report 2017

ASIA MEDIA GROUP BERHAD Annual Report 2017 35 Share Buy-Back The Company did not purchase any of its own shares during the financial year under review. Options, Warrants or Convertible Securities As of 29 December 2017, the total number of Warrants that remain unexercised was 82,404,283 (delisted as at 2 January 2018) American Depository Receipt / Global Depository Receipt The Company did not sponsor any depository receipt programme during the financial year. Sanctions and/or Penalties There were no sanctions and/or penalties imposed on the Company, its subsidiaries, the Directors and the management by the relevant regulatory bodies during the financial year. Audit and Non-Audit Fees During the financial year ended 31 December 2017, the amount of the audit fees paid to external auditors on the Company and Group basis were RM40,000.00 and RM83,000.00 respectively. There were no non-audit fees paid or payable to the external auditors, or a firm or corporation affiliated to the auditors’ firm by the Company and Group during the financial year ended 31 December 2017. Variation in results There was no significant variation between the interim financial reports previously announced on the 4th Quarter results and the audited financial results for the financial year ended 31 December 2017. Profit Guarantee The Company did not provide any profit guarantee during the financial year. ADDITIONAL COMPLIANCE INFORMATION