77 CORPORATE GOVERNANCE ENRA GROUP BERHAD ANNUAL REPORT 2023 ADDITIONAL COMPLIANCE INFORMATION 1. AUDIT AND NON-AUDIT FEES The amount of remuneration received and receivable by the Company’s auditors, or a firm or corporation affiliated to the Company’s auditors for services rendered to the Group and the Company for the financial year under review are as follows: Group Company RM’000 RM’000 Statutory Audit Fees: By the Company’s auditors 253 58 Non-Audit Fees: By the Company’s auditors 15 6 By affiliated company of the Company’s auditors (tax-related) 31 19 46 25 Total 299 83 The non-audit fees are for recurring permissible services comprises tax compliance fees, transfer pricing documentation preparation, review of Statement of Risk Management and Internal Control and half yearly financial statement reviews. 2. MATERIAL CONTRACTS INVOLVING INTERESTS OF THE DIRECTORS OR MAJOR SHAREHOLDERS OF THE COMPANY There were no material contracts entered into by the Group involving the interest of the directors and major shareholders of the Company, 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. 3. EMPLOYEES SHARE SCHEME (“ESS”) The Company’s ESS comprising an employees’ share option scheme and an employees’ share grant plan was approved by the shareholders at the Extraordinary General Meeting held on 9 February 2018. The ESS came into effect on 12 February 2018 and shall be in force until 12 February 2028. The ESS is the only share scheme of the Company in existence during the Financial Year ending 31 March 2023. On 1 June 2022, ENRA made an offer of 6,100,000 ESOS Options under the ESS ("1st Award”) to the eligible directors and employees of ENRA and its subsidiaries, of which 3,200,000 ESOS Options were allocated to the Directors of ENRA. As of 20 June 2023, none of the ESOS Options under the 1st Award have been accepted yet and, as such, no option or share grant has been awarded to any person pursuant to the ESS.
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