KPJ Healthcare Berhad - Annual Report 2018

146 KPJ HEALTHCARE BERHAD COMPLIANCE INFORMATION 4. AMERICAN DEPOSITORY RECEIPT (ADR) OR GLOBAL DEPOSITORY RECEIPT (GDR) PROGRAMME During the financial 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. AUDIT AND NON-AUDIT FEES During the financial year, the amount of audit and non-audit fees for services rendered to the Group amounted to RM2,571,938 and RM1,474,435 respectively. 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 23 April 2018, 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 ACTUAL AGGREGATE VALUE FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 RM’000 FREQUENCY OF TRANSACTIONS Johor Corporation Secretarial fees payable 505 Monthly Johor Corporation Registrar fees payable 315 Monthly HC Duraclean Sdn Bhd Housekeeping contract fees payable 18,376 Monthly Healthcare Technical Services Sdn Bhd Fees payable for project management and maintenance of non-medical equiment 2,866 Contract basis Teraju Fokus Sdn Bhd Security services fees payable 5,909 Monthly MIT Insurance Brokers Sdn Bhd Insurance coverage payable 4,883 Contract basis Damansara Asset Sdn Bhd Building management service fees payable 1,272 Monthly Metro Parking (M) Sdn Bhd Rental Income for renting of land for car park 1,700 Monthly Al-'Aqar Healthcare REIT Rental payable for renting or retirement village building and aged care facility in Australia 11,675 Monthly Al-Salam Real Estate Investment Trust Rental payable for renting Malaysian College of Hospitality and Management 2,562 Monthly 50,063