MISC - Annual Report 2014

b. Material Contracts There were no material contracts entered into by the Company and its subsidiaries, involving the Directors’ and major shareholders’ interests, still subsisting at the end of the financial year ended 31 December 2014 or, if not then subsisting, entered into since the end of the previous financial year. c. Sanctions During the financial year, there were no sanctions and/or penalties imposed on the Company, Directors or Management by the relevant regulatory bodies. d. Non-Audit Fees The amount of non-audit fees incurred for services rendered to the Group for the financial year ended 31 December 2014 by the Company’s external auditors or their affiliates is RM0.1 million. e. Share Buybacks The Company did not purchase any of its own shares during the financial year. f. Option, Warrants or Convertible Securities The Company did not offer any options or warrants during the financial year. g. Depository Receipt Programme The Company did not sponsor any depository receipt programme during the financial year. h. Profit Estimate, Forecast or Projection The Company did not announce any profit estimate, forecast or projection for the financial year. i. Profit Guarantee No profit guarantee was given by the Company in respect of the financial year. p 133 MISC BERHAD - Annual Report 2014

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