Asia Media Group Berhad Annual Report 2014
49
ADDITIONAL COMPLIANCE INFORMATION
Share Buy-Back
The Company did not purchase any of its own shares during the financial year under review.
Options, Warrants or Convertible Securities
On 8th January 2013, the Company completed the listing of bonus issue of 250,800,000 free warrants
on the basis of one (1) free warrant for every one (1) existing ordinary share of RM0.10 each in the
Company. Each warrant entitles the holder of the right to subscribe for one (1) new ordinary share of
RM0.10 each in the Company at an exercise price of RM0.25 per warrant.
The exercise price of the warrant was adjusted from RM0.25 to RM0.22 and an additional 49,958,382
warrants were issued pursuant to a right issue undertaken by the Company on 29th July 2013. The
warrants issued are constituted under a Deed Poll executed by the Company.
American Depository Receipt / Global Depository Receipt
The Company did not sponsor any depository receipt programme during the financial year.
Sanctions and/or Penalties
There were no sanctions and/or penalties imposed on the Company, its subsidiaries, the Directors
and the management by the relevant regulatory bodies during the financial year.
Non-Audit Fees
There were no non-audit fees paid to the external auditors.
Variation in results
There was no significant variation between the interim financial reports previously announced on the
4th Quarter results and the audited financial results for the financial year ended 31 December 2014.
Profit Guarantee
The Company did not provide any profit guarantee during the financial year.
Recurrent Related Party Transactions (“RRPT”)
There is no RRPT during the financial year.
Material Contracts
There were no other material contracts entered into by the Company (not being contracts entered into
in the ordinary course of business of the Company) involving the Directors and Major Shareholders
for the financial year under review.
