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Annual Report 2016
ASIA MEDIA GROUP Berhad
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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 2016, 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.
Audit and Non-Audit Fees
During the financial year ended 31 December 2016, the amount of the audit fees paid to external
auditors on the Company and Group basis were RM34,000 and RM60,000 respectively.
There were no non-audit fees paid or payable to the external auditors, or a firm or corporation affiliated
to the auditors’ firm by the Company and Group during the financial year ended 31 December 2016.
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 2016.
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
2016 amounted to RM111,600.00
Material Contracts
There were no other material contracts or loans entered into by the Company (not being contracts
entered into in the ordinary course of business of the Company) involving the interests of the Directors
Chief Executive who is not a Director or Major Shareholders for the financial year under review.