Additional Compliance Information

Utilisation of Proceeds

During the financial year, there were no proceeds raised by your Company from any corporate proposals.

Material Contracts

There were no material contracts entered into during the financial year ended March 31, 2011 involving Directors’ and major shareholders’ interests.

Sanctions and/or Penalties

During the financial year ended March 31, 2011, no material sanctions and/or penalties were imposed on the Group and its subsidiaries, directors or management by the relevant regulatory bodies.

Non-Audit Fees

The amount of non-audit fees paid to an associate firm of the Group’s external auditors for financial year ended March 31, 2011 amounted to RM24,400.00 for corporate tax compliance and advisory services rendered.

Share Buy-Back

Details of the shares repurchased and held as Treasury Shares are presented on page 33. (Download the annual report)

Option, Warrants or Convertible Securities

The Group did not issue options, warrants or convertible securities during the financial year ended March 31, 2011.

Results Variation

During the financial year, there was no variation of results that differ by more than 10% from any profit forecast or unaudited results that were announced.

Profit Guarantee

There were no profit guarantees given by the Group during the financial year.

Revaluation Policy

The Group has not adopted a revaluation policy on its landed properties during the financial year ended March 31, 2011.