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Datasonic Group Berhad
(Company No. 809759-X)
55
ADDITIONAL COMPLIANCE INFORMATION
The following information are provided in compliance with the Main Market Listing Requirements of Bursa
Malaysia Securities Berhad:-
1.
UTILISATION OF PROCEEDS RAISED FROM CORPORATE PROPOSAL
There were no proceeds raised from corporate proposal during the financial year ended 31 March
2016.
2.
OPTIONS, WARRANTS OR CONVERTIBLE SECURITIES
The Company did not issue any options, warrants or convertible securities during the financial year
ended 31 March 2016.
3.
DEPOSITORY RECEIPT PROGRAMME
The Company did not sponsor any depository receipt programme during the financial year ended
31 March 2016.
4.
SANCTIONS AND/OR PENALTIES
There were no sanctions and/or penalties imposed on the Company and its subsidiaries, Directors or
Management by the relevant regulatory bodies for the financial year ended 31 March 2016.
5.
NON-AUDIT FEES
The non-audit fees incurred for services rendered to the Company or its subsidiaries for the financial
year ended 31 March 2016 by the Company’s auditors or a firm or corporation affiliated to the
auditors’ firm were amounted to RM140,000.
6.
VARIATION IN RESULTS
The results for the fourth quarter and 12 months financial year ended 31 March 2016 announced on
27 May 2016 were audited.
7.
PROFIT GUARANTEE
There was no profit guarantee received by the Company during the financial year ended 31 March
2016.
8.
MATERIAL CONTRACTS INVOLVING DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
Except for the disclosure in Note 42 to the audited financial statements for the financial year ended 31
March 2016, there were no other material contracts entered into by the Company and its subsidiaries
involving Directors’ and Major Shareholders’ interests during the financial year ended 31 March 2016.