Addiঞ onal Compliance Informaঞ on EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) The Company has implemented an ESOS of up to ten percent (10%) of the Company’s total number of issued shares (excluding treasury shares, if any) for the eligible employees and Executive Directors of the Group (i.e. Sasbadi Holdings and its subsidiaries) effective from 1 September 2016 for a duration of five (5) years, expiring on 31 August 2021. On 17 February 2021, the Board of Directors has approved the extension of the ESOS for a further period of five (5) years to 31 August 2026. During the financial year ended (“FYE”) 31 August 2025, no options were granted by the Company under the ESOS. AUDIT AND NON-AUDIT FEES The amount of audit and non-audit fees incurred by the Company and the Group for services rendered by the external auditors or a firm or corporation affiliated to the external auditors to the Company and the Group during the FYE 31 August 2025 are as follows: Company Group Audit services – BDO PLT – Other auditor Non-audit services RM’000 65 – 8 RM’000 333 1 8 The non-audit services provided by the external auditors were in relation to the review of the Statement on Risk Management and Internal Control. MATERIAL CONTRACTS INVOLVING DIRECTORS AND/OR MAJOR SHAREHOLDERS There were no material contracts entered into by the Company and/or our subsidiaries involving the interest of Directors and/or major shareholders, either subsisting at the end of the FYE 31 August 2025 or entered into since the end of the previous financial year. UTILISATION OF PROCEEDS No proceeds were raised from any corporate proposals during the FYE 31 August 2025. RECURRENT RELATED PARTY TRANSACTIONS There were no recurrent related party transactions entered into by the Group during the FYE 31 August 2025. SASBADI HOLDINGS BERHAD 72
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