OTHER INFORMATION
MATERIAL CONTRACTS
The Company and its subsidiaries do not have any material contracts involving the interest of its Directors and
major shareholders.
MATERIAL CONTRACTS RELATING TO LOANS
The Company and its subsidiaries do not have any material contracts relating to loan involving the interest of its
Directors and major shareholders.
UTILISATION OF PROCEEDS
There were no proceeds raised during the financial year ended 31 December 2014.
SHARE BUY-BACK
There was no share buy-back exercise carried out by the Company for the financial year ended 31 December
2014.
OPTIONS, WARRANTS OR CONVERTIBLE SECURITIES
There were no options, warrants or convertible securities issued or exercised during the financial year.
DEPOSITORY RECEIPT PROGRAMME
During the financial year, the Company did not sponsor any depository receipt programme.
IMPOSITION OF SANCTION/PENALTIES
There was no sanction and/or penalties imposed on the Company and its subsidiaries, Directors or Management
by the relevant regulatory bodies during the financial year.
NON-AUDIT FEES
The amount of non-audit fees paid and payable to the external auditors for the financial year is RM3,000.
VARIATION IN RESULTS
There was no variation of more than 10% between the results of the financial year and the audited results.
PROFIT GUARANTEE
The Company did not give any profit guarantee during the financial year ended 31 December 2014.
Pentamaster Corporation Berhad
(572307-U)
•
Annual Report 2014
30
