Operations Review - ChartNexus

Additional Compliance Information
Non-Audit Fees
During the financial year, the amount of non-audit fees paid and payable to the external auditors by the
Group are as follows:
External Auditors 2009 2008
RM’000 RM’000
PricewaterhouseCoopers Malaysia 2,120 1,234
Member firm of PricewaterhouseCoopers International Limited 2,545 1,961
(a separate and independent legal entity from
PricewaterhouseCoopers Malaysia)
Total 4,665 3,195
Additional compliance information in accordance with Appendix 9C of the Listing Requirements of Bursa
Malaysia Securities Berhad.
Utilisation of Proceeds Raised from Corporate
Proposals
There were no proceeds raised from corporate
proposals during the financial year.
Share Buy-back
There was no proposal by the Company to carry out a
share buy-back during the financial year.
Options, Warrants or Convertible Securities
The Company did not issue any warrants or convertible
securities during the financial year.
American Depository Receipt (“ADR”) or
Global Depository Receipt (“GDR”)
Programme
The Company did not sponsor any ADR or GDR
Programme during the financial year.
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Imposition of Sanctions / Penalties
There were no public sanctions and / or penalties
imposed on the Company and its subsidiaries,
Directors or Management by relevant regulatory
bodies during the financial year.
Variation in Results
There were no profit estimations, forecasts or
projections made or released by the Company during
the financial year.
Profit Guarantee
There was no profit guarantee for the financial year.
Material Contracts
There was no material contract entered into by the
PROTON Group involving the interest of Directors and
major shareholders, either still subsisting at the end
of the financial year ended 31 March 2009 or entered
into since the end of the previous financial year.