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 2025 are as follows: Group (RM) Company (RM) Audit Fees 886,051 93,000 Non-audit Fees 58,000 18,000 Total 944,051 111,000 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 public sanctions and/or penalties imposed on the Company and its subsidiaries, Directors or management by the relevant regulatory bodies during the financial year. 5 Governance That Inspires Confidence 1 3 6 2 4 7 PG | 147 ANNUAL REPORT 2025 MKH BERHAD
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