BIMB Integrated Annual Report 2019

1. SHARE BUYBACKS BHB did not purchase any of its own shares during the financial year ended 31 December 2019. 2. OPTIONS, WARRANTS OR CONVERTIBLE SECURITIES BHB had on 11 December 2013 issues 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 is set out on page 336 of the Integrated Annual Report. BHB did not issue any options, warrants or convertible securities in respect of the financial year ended 31 December 2018. 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 2019. 4. NON-AUDIT FEES Non-audit fees payable to the External Auditors, Messrs. PricewaterhouseCoopers and its affiliates amounted to RM486,000 for the Group and RM150,000 for the Company. 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 339 to 345 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 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. 151 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary ADDITIONAL COMPLIANCE INFORMATION