SCC Holdings Berhad Annual Report 2019

23 SCC Holdings Berhad | Annual Report 2019 The following is presented in compliance with the Bursa Securities AMLR: 1. Audit and Non-audit Fees External auditors’ remuneration are set at RM64,000.00 for the financial year ended 31 December 2019. There were no non-audit fees paid to the external auditors or a firm or company affiliated to the auditors’ firm by the Group for the financial year ended 31 December 2019. 2. Material Contracts Involving Directors and Substantial Shareholders There was no material contract entered into by the Company and/or its subsidiaries involving Directors and Substantial Shareholders’ interests for the financial year ended 31 December 2019. 3. Deferment of Annual General Meeting As a consequence of the implementation of the Movement Control Order (“MCO”) and Conditional MCO until 9 June 2020, the 20th Annual General Meeting of the Company will be deferred to a future date to be determined. additional compliance information