BIMB Integrated Annual Report 2017

1. SHARE BUYBACKS BHB did not purchase any of its own shares during the financial year ended 31 December 2017. 2. OPTIONS, WARRANTS OR CONVERTIBLE SECURITIES BHB, on 11 December 2013 had issued 426,715,958 Free Detachable Warrants pursuant to the Renounceable Rights Issue of 426,715,958 new ordinary shares of RM1.00 each in BHB in respect of the financial year ended 31 December 2013. Details of the warrant holdings are set out on pages 312 to 317 of the Integrated Annual Report. BHB did not issue any options, warrants or convertible securities in respect of the financial year ended 31 December 2017. 3. AMERICAN DEPOSITORY RECEIPT (ADR) OR GLOBAL DEPOSITORY RECEIPT (GDR) BHB did not sponsor any ADR or GDR programme in the financial year ended 31 December 2017. 4. NON-AUDIT FEES The amount of non-audit fees paid/payable by BHB to its external auditors and their affiliated companies for the financial year ended 31 December 2017 is set out on page 121 of the Integrated Annual Report. 5. PROFIT GUARANTEE BHB did not give out any profit guarantee during the financial year under review. 6. LIST OF PROPERTIES The list of BHB’s properties is set out on pages 305 to 311 of the Integrated Annual Report. 7. MATERIAL CONTRACTS INVOLVING DIRECTORS AND MAJOR SHAREHOLDERS Save as disclosed below and the related party transactions disclosed in Note 43 on pages 247 to 248 of the Financial Statements, no other material contract entered into by BHB or its subsidiary companies involving Directors and/or major shareholders’ interest was still subsisting at the end of the financial year or entered into since the end of the previous financial year. (a) A Deed Poll dated 25 October 2013 was executed by BHB constituting the issuance of 426,715,958 Free Detachable Warrants pursuant to the Renounceable Rights Issue of 426,715,958 new ordinary shares of RM1.00 each in BHB together with 426,715,958 Free Detachable Warrants. 8. IMPOSITION OF SANCTIONS AND/OR PENALTIES There were no public sanctions and/or penalties imposed on the Company or its subsidiaries, Directors or Management arising from any significant breach of rules/guidelines/legislations by the relevant regulatory bodies during the financial year under review. 9. VARIATION ON RESULTS There was no variation in results (differing by 10% or more) from any profit estimated forecast or projection of unaudited results announced. ADDITIONAL COMPLIANCE INFORMATION 146 BIMB HOLDINGS BERHAD Integrated Annual Report 2017