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Asia Media Group Berhad
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Annual Report 2015
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
As at 31 December 2015, the total number of Warrants that remain unexercised was 82,404,283
(expiry 1 January 2018)
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 2015.
Profit Guarantee
The Company did not provide any profit guarantee during the financial year.
Recurrent Related Party Transactions (“RRPT”)
Related party transaction has been entered into the normal course of business under terms agreed
between the Group and the related parties. The significant related party transaction of the Group are
the Rental of premises to our subsidiary Asia Media Sdn Bhd from Peakmax Sdn Bhd, a company in
which Dato’ Wong Shee Kai and Teh Sew Wan are also directors and shareholders. Rental in FYE
2015 amounted to RM111,600.00
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.