UTILISATION OF PROCEEDS RAISED FROM CORPORATE PROPOSALS There were no proceeds raised from corporate proposals during FYE 2025. AUDIT AND NON-AUDIT FEES PAID/PAYABLE TO EXTERNAL AUDITORS AND AFFILIATES The total audit and non-audit fees incurred for services rendered to our Group and Company by our External Auditors, Crowe Malaysia PLT and their affiliates, in respect of FYE 2025, are as follows: - Company RM’000 Group RM’000 Audit Fees – Crowe Malaysia PLT and affiliates 60 302 Non-Audit Fees – Crowe Malaysia PLT and affiliates • Mainly in respect of tax compliance and agreed upon procedures (“AUP”) services.* 96 171 * AUP on certain financial information in quarterly consolidated financial statements, report on pro forma financial information and conversion to eXtensible Business Reporting Language (“XBRL”) format. MATERIAL CONTRACTS There was no material contract entered into by the Group involving the interest of the Directors and/or major shareholders which was either still subsisting at the end of FYE 2025 or entered into since the end of the previous financial year. RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE (“RRPT”) During FYE 2025, there was no RRPT transacted which requires shareholders’ mandate. EMPLOYEE SHARE OPTION SCHEME (“ESOS”) The shareholders of our Company had via its Extraordinary General Meeting (“EGM”) held on 22 January 2024, approved the following: - (i) establishment of the ESOS of our Company of up to 15.0% of the total number of issued shares of our Company (excluding treasury shares) at any one time throughout the duration of the ESOS; and (ii) authorised our ESOS Committee to grant ESOS options to the eligible Directors and employees of our Group, subject to the ESOS By-Laws governing the ESOS. Our Company has currently implemented an ESOS since 22 April 2024 with a duration of 5 years from the date it was implemented. A total of 28,000,000 ESOS options, representing 3.5% of our then issued share capital, were granted on 22 April 2024 at the exercise price of RM0.90, being our IPO price, to the eligible Directors and employees, of which 26,620,000 were accepted by 101 eligible ESOS participants. In FYE 2025, a total of 4,729,800 ESOS options were exercised into Keyfield shares by 101 ESOS participants, leaving 18,742,300 ESOS options outstanding as at end of FYE 2025. ADDITIONAL COMPLIANCE INFORMATION 244 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M)
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