MKH Annual Report 2017

In compliance with Part A of Appendix 9C of the Listing Requirements, the following are additional information in respect of the financial year ended 30 September 2017 to be disclosed in this Annual Report:- 1. Utilisation Of Proceeds Raised From Corporate Proposals On 1 June 2017, the Company has completed the renounceable rights issue of 42,625,187 new ordinary shares on the basis of one (1) rights share for every ten (10) existing MKH Berhad shares held and bonus issue of 85,250,374 new ordinary shares on the basis of two (2) bonus shares for every one (1) rights share subscribed for at an issue price of RM 1.89 for each rights share. The utilisation of rights issue proceeds as at 30 September 2017 are as follows: Intended Proposed Actual Balance timeframe for Utilisation Utilisation Unutilised utilisation from RM’000 RM’000 RM’000 completion date Infrastructure and property development 37,190 5,793 31,397 Within 12 months # Payment of landowners’ entitlements 20,000 20,000 - Completed Construction of KTM Komuter station 21,400 941 20,459 Within 12 months # Working capital 372 372 - Completed Estimated expenses for the rights with bonus issue 1,600 1,600 - Completed Total 80,562 28,706 51,856 # Construction works in progress 2. Audit And Non-Audit Fees The amount of audit fees and non-audit fees paid by the Company and its subsidiaries to the external auditors for the financial year ended 30 September 2017 are as follows:- Group Company (RM) (RM) Audit Fees 527,426 50,000 Non-audit Fees 124,000 105,000 Total 651,426 155,000 ADDITIONAL COMPLIANCE INFORMATION 70 MKH Berhad • Annual Report 2017