Additional Compliance Information 1. 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 2024 are as follows: Group (RM) Company (RM) Audit Fees 850,177 66,000 Non-audit Fees 208,000 181,000 Total 1,058,177 247,000 The non-audit fees were payment towards reviewing the statement on risk management and internal control, working capital sufficiency statement of the Company for the proposed corporate exercise undertaken by subsidiary and trust account. 2. Material Contracts Involving Directors and Major Shareholders’ Interest There were no material contracts entered into by the Company and its subsidiaries involving Directors’ and/or major shareholders’ interests during the financial year. 3. 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. MKH BERHAD ANNUAL REPORT 2024 Laying The Foundation of Excellence Where People Matter Guided by Leadership, Inspired by People Delivering Value That Matters to People PG. 148
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