Page 154 - Full Book_24.4.2021

ADDITIONAL COMPLIANCE

INFORMATION

(AS AT 31 DECEMBER 2020 PURSUANT TO THE MMLR OF BURSA SECURITIES)

ADDITIONAL COMPLIANCE 1. AUDIT AND NON-AUDIT FEES

A breakdown of fees for statutory audit and non-audit services incurred by BHB and on group basis for the financial year ended
INFORMATION 31 December 2020 is set out under Note 39, on page 262 of the Integrated Annual Report.

2. LIST OF PROPERTIES

The list of BHB’s properties is set out on pages 350 to 356 of the Integrated Annual Report.
INTEGRATED ANNUAL REPORT 2020 3. MATERIAL CONTRACTS INvOLvING DIRECTORS AND MAJOR SHAREHOLDERS

Save as disclosed below and the related party transactions disclosed in Note 46 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
(“Right Share”) together with 426,715,958 free detachable warrants.
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4. GENERAL MANDATE

BHB Group had at the last AGM obtained a general mandate from its shareholders to allow BHB and/or its subsidiaries,
BIMB HOLDINGS BERHAD 199701008362 (423858-X) available in the general public and not to the detriment of the minority shareholders. The RRPTs Mandate is valid until the
in their normal course of business, to enter into recurrent transactions of a revenue or trading nature with related parties
(RRPTs) which are necessary for its day-to-day operations, on terms not more favourable to the related party than those
conclusion of the forthcoming AGM of the Company. The breakdown of the aggregate value of the recurrent related party
transaction made during the financial year are as follows:

PREvIOUS
ESTIMATED
AGGREGATE vALUE

ACTUAL vALUE THE CIRCULAR TO
RELATED
SHAREHOLDERS
TRANSACTED
DATED
NATURE OF PARTY/PRINCIPAL INTERESTED DIRECTOR AND/ FROM 23 AGM AS DISCLOSED IN
TH
TRANSACTIONS ACTIvITIES OR MAJOR SHAREHOLDERS TO 31/03/2021 30/04/2021
RM’000 RM’000
* Rental TH Interested major shareholder 20,326 21,951
of office TH is a major shareholder of BHB
premises TH is principally with 53.14% shareholding.
payable by involved in
Bank Islam providing Interested Directors
to TH. pilgrimage 1. Datuk Nik Mohd Hasyudeen Yusoff
management being the Group Managing Director
services, saving and Chief Executive Officer of
and depository TH is also a Director of BHB and
services, Bank Islam. He has no direct/indirect
investment shareholding in TH, BHB and Bank
holding and rental Islam.
of buildings.