MKH Annual Report 2017

2. Audit And Non-Audit Fees (continued) The non-audit fees was payment towards reviewing the statement on risk management and internal control, supplementary information on the disclosure of realised and unrealised profit or loss, accountant report for rights with bonus issue and prospectus for recreational club. 3. Material Contracts Involving Directors And Major Shareholders’ Interest Save as disclosed below, there are no material contracts entered into by the Company and its subsidiaries which involved Directors’ and major shareholders’ interests either still subsisting at the end of the financial year under review or entered into since the end of the previous financial year:- a) Underwriting Agreement dated 17 April 2017 entered into between our Company and the Joint Underwriters (namely AmInvestment Bank Berhad, Kenanga Investment Bank Berhad, Affin Hwang Investment Bank Berhad, Hong Leong Investment Bank Berhad and RHB Investment Bank Berhad) in relation to the rights with bonus issue for the underwriting of up to 24.70 million rights shares at an underwriting commission of 1.25% of the value of the underwritten shares at the rights issue price. 4. Sanctions And/Or Penalties There were no material publics sanctions and/or penalties imposed on the Company and its subsidiaries, Directors or management by the relevant regulatory bodies during the financial year. Additional Compliance Information 71 MKH Berhad • Annual Report 2017