Page 196 - KPJ_2011

Compliance Information
In conformance with the Bursa Malaysia Listing Requirements, the following additional information is provided:
1. Utilisation of Proceeds Raised From Corporate Proposal
The proceeds of RM249.0 million raised from the Commercial Papers/Medium Term Notes Programme have been
fully utilised in the following manner:
2. Treasury Shares
During the mnancial year, the company did not make any purchase, re-sale and cancellation of shares.
3. Options, Warrants or Convertible Securities
During the mnancial year, 25,077,310 new ordinary shares of RM0.50 each were issued by the Company for cash by
virtue of the conversion of warrant at exercise price of RM1.70 per share.
4. American Depository Receipt (ADR) or Global Depository Receipt (GDR) Programme
During the mnancial year, the Company did not issue any ADR or GDR Programme.
5. Impositions of sanctions/penalties
There were no sanctions and/or penalties imposed on the Company and its subsidiaries, Directors or Management
by the relevant regulatory bodies.
6. Non-audit Fees
During the mnancial year, the Company only engaged audit services with the external auditor.
7. Profit estimate , forecast or projections
The Company did not make any release on the promt estimate, forecast or projections for the mnancial year.
8. Profit guarantee
There is no promt guarantee given by the Company in respect of the mnancial year.
9. Material contracts
There is no material contract by the Company and its subsidiary companies, involving Directors’ and major
shareholders’ interest substituting at the end of the mnancial year.
10. Recurrent related party transactions statement
At Annual General Meeting (AGM) held 16 July 2011, the Company obtained a shareholders’ mandate to allow the
Group to enter into recurrent related party transactions of revenue or trading nature with the following parties:
RM’000
At start of the mnancial year 249,000
Issued during the mnancial year for working capital purposes 0
At end of financial year 249,000
CP/MTN
Metro Parking (M) Sdn Bhd Rental income for renting of land 1,517 Monthly
for carpark
Teraju Fokus Sdn Bhd Security service fees payable 2,909 Monthly
HC Duraclean Sdn Bhd Housekeeping contract fees payable 7,720 Monthly
Pro Corporate Management Services Secretarial fees payable 178 Monthly
Sdn Bhd
Healthcare Technical Services Sdn Bhd Project Management and 12,807 Contract basis
Maintenance fee
TMR Urusharta (M) Sdn Bhd Project and maintenance fees 806 Contract basis
of lab premises payable
25,937
Party transacted with Nature of transactions
Estimated aggregate
value from
25 May 2011 to date
of next AGM RM’000
Frequency
of transactions
191 ANNUAL REPORT 2011