6. NON-AUDIT FEES
During the financial year, the Company paid RM293,000 in relations to corporate exercise.
7. PROFIT ESTIMATE, FORECAST OR PROJECTIONS
The Company did not make any release on the profit estimate, forecast or projections for the financial year.
8. PROFIT GUARANTEE
There is no profit guarantee given by the Company in respect of the financial 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 financial year.
10. RECURRENT RELATED PARTY TRANSACTIONS STATEMENT
At Annual General Meeting (AGM) held 28 May 2014, 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:
Party Transacted with
Nature of Transactions
Estimated aggregate
value from 19 May 2014
to date of next AGM
RM'000
Frequency of
transactions
Metro Parking (M) Sdn Bhd Rental Income for renting of land for
car park
1,709
Monthly
Al-’Aqar
Rental payable for renting of retirement
village building and aged care facility in
Australia
7,000
Monthly
HC Duraclean Sdn Bhd
Housekeeping contract fees payable
13,841
Monthly
Pro Corporate Management
Services Sdn Bhd
Secretarial and Registrar fees payable
338
Monthly
Teraju Fokus Sdn Bhd
Security service fees payable
4,702
Monthly
Healthcare Technical Services
Sdn Bhd
Project Management and Maintenance
Fee
9,795
Contract Basis
TMR Urusharta (M) Sdn Bhd Project and maintenance fees of lab
premises payable
139
Contract Basis
MIT Insurance Brokers Sdn
Bhd
Insurance Coverage payable
5,709
Contract Basis
Damansara Asset Sdn Bhd
Building management services fees
payable
240
Monthly
43,473
189
KPJ Healthcare Berhad annual report
2014
