Utilisation of Proceeds Raised From Corporate Proposal During FY2024, the Company issued the following Sukuk under its Islamic commercial papers programme based on the Shariah principle of Murabahah (via Tawarruq arrangement):- Tranche Issuance Date Nominal Value (RM’ million) Tenure (Month) 8 18 January 2024 5.81 12 months 9 21 February 2024 9.20 12 months 10 20 September 2024 17.00 5 months 11 20 September 2024 6.50 9 months 12 20 September 2024 21.80 12 months Net proceeds raised from the issuance of the Sukuk had been fully utilised to fund general working capital, capital expenditures and refinancing of existing financing of the Group. Non-Audit Fees During FY2024, non-audit fees incurred for services rendered to the Company and/or its subsidiaries by the Company’s current external auditors, or a firm affiliated to the current external auditors were as follows:- Audit Fee Non-audit Fee Company RM98,500 RM33,000 Group RM550,000 RM192,000 Material Contracts Save as disclosed under Note 31 to the financial statements contained in this Annual Report, there were no material contracts including contracts relating to any loans entered into by the Company and its subsidiaries involving Directors and major shareholders’ interest, either still subsisting at the end of FY2024 or entered into since the end of the previous financial year. Employee Share Scheme The Company did not establish any Employee Share Scheme and does not have any subsisting Employee Share Scheme during the FY2024. Recurrent Related Party Transactions of Revenue and Trading Nature The details of the recurrent related party transactions are disclosed in Note 31 to the Financial Statements. ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES 064
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