SHARE OPTIONS No options have been granted by the Company to any parties during the financial year to take up unissued shares of the Company. No shares have been issued during the financial year by virtue of the exercise of any option to take up unissued shares of the Company. As at the end of the financial year, there were no unissued shares of the Company under options. TREASURY SHARES Treasury shares relate to ordinary shares of the Company that are repurchased and held by the Company in accordance with the requirements of Section 127(4)(b) of the Companies Act, 2016 in Malaysia. During the financial year, the Company repurchased 506,600 of its issued ordinary shares from the open market at an average price of RM1.09 per share. The total consideration paid for the repurchase including transaction costs was RM554,427. As at 30 September 2025, the Company held 9,659,900 treasury shares out of its 586,548,168 issued and paid-up ordinary shares. Such treasury shares are held at a carrying amount of RM11,694,217. Further details are disclosed in Note 28 to the financial statements. INDEMNITY AND INSURANCE FOR DIRECTORS, OFFICERS AND AUDITORS The Company maintains directors’ and officers’ liability insurance for purposes of Section 289 of the Companies Act, 2016, throughout the financial year, which provides appropriate insurance coverage for the directors and officers of the Company. The amount of insurance premium paid during the year amounted to RM55,414. There was no indemnity given to or insurance effected for auditors of the Company in accordance with Section 289 of the Companies Act, 2016. SIGNIFICANT EVENTS DURING THE FINANCIAL YEAR AND SUBSEQUENT EVENTS TO THE END OF THE FINANCIAL YEAR Details of significant events during the financial year and subsequent events to the end of the financial year are disclosed in Note 39 to the financial statements. DIRECTORS' REPORT PG | 156 ANNUAL REPORT 2025 MKH BERHAD
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