6. NON-AUDIT FEES
During the financial year, the Company paid RM796,160 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 subsidiaries, 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 on 29 May 2015, 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 29 May 2015
to date of next AGM
RM’000
Frequency of
transactions
Metro Parking (M) Sdn Bhd
Rental Income for renting of land for car
park
1,815
Monthly
Teraju Fokus Sdn Bhd
Security service fees payable
5,462
Monthly
HC Duraclean Sdn Bhd
Housekeeping contract fees payable
13,841
Monthly
Pro Corporate Management
Services Sdn Bhd
Registrar fees payable
500
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
5,325
Contract Basis
Al-‘Aqar Healthcare REIT
Rental payable for renting or retirement
village building and aged care facility in
Australia
8,330
Monthly
Johor Corporation
Secretarial fees payable
200
Monthly
Damansara Asset Sdn Bhd
Building management service fees payable
1,416
Monthly
46,823
211
KPJ Healthcare Berhad
Annual Report
2015
