ANNUAL REPORT 2025 108 GOVERNANCE Additional Compliance Information The following information are provided in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:- 1. UTILISATION OF PROCEEDS RAISED FROM CORPORATE PROPOSAL There were no proceeds raised from corporate proposal during the financial year ended 31 March 2025. 2. AUDIT AND NON-AUDIT SERVICES During the financial year ended 31 March 2025, the total audit and non-audit fees incurred for the services rendered to the Company and the Group by the external auditors, or a firm affiliated to the external auditors are as follows:- Group RM’000 Company RM’000 Audit fees 359 122 Non-audit fees 271 147 Total 630 269 3. MATERIAL CONTRACTS INVOLVING THE INTERESTS OF THE DIRECTORS, CHIEF EXECUTIVE WHO IS NOT A DIRECTOR OR MAJOR SHAREHOLDERS Except for the disclosure in Note 48 to the audited financial statements for the financial year ended 31 March 2025, there were no other material contracts entered into by the Company and its subsidiaries involving the interests of Directors and major shareholders, either still subsisting at the end of the financial year ended 31 March 2025 or entered into since the end of the previous financial year. 4. EMPLOYEES’ SHARE OPTION SCHEME The Employees’ Share Option Scheme (“ESOS”) of the Company is governed by the ESOS By-Laws and was approved by the shareholders on 20 February 2020. The effective date for the implementation of the ESOS commencing on 16 July 2021 until 15 July 2026. The total number of share options granted, exercised, not accepted and outstanding under the ESOS are set out in the table below:- Description of share options Total number of ESOS Options Granted 143,450,000 Exercised 9,113,300 Not accepted 8,630,000 Lapsed 39,100,000 Outstanding 86,606,700 The allocation of the share options granted to the Executive Directors, Non-Executive Directors and Senior Management are set out in the table below:- Description of share options Executive Directors Non-Executive Directors Senior Management Percentage of options granted 17.43% 2.09% 24.56% Granted 25,000,000 3,000,000 35,230,000 Exercised 800,000 - 3,610,000 Not accepted - - 1,500,000 Lapsed 20,000,000 1,000,000 5,250,000 Outstanding 4,200,000 2,000,000 24,870,000 Percentage of share options applicable to Directors and Senior Management under the ESOS:- Executive Directors, Non-Executive Directors and Senior Management During the financial year 2025 Since commencement of ESOS Aggregate maximum allocation 70% 70% Actual granted 44.08% 44.08%
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