Goldis Berhad Annual Report 2013

Statement of Corporate Governance (cont’d)
(c)
In regard to options granted to the Directors and senior management (during the financial year):
(i) aggregate maximum allocation applicable to Directors and senior management = Nil *
in percentage during the financial year
(ii) the actual percentage granted to them during the financial year = Nil *
In regard to options granted to the Directors and senior management (since commencement of the scheme):
(i) aggregate maximum allocation applicable to Directors and senior management = 11.34% *
in percentage since commencement of the scheme (excluding bonus issues)
(ii) the actual percentage granted to them since commencement of the scheme = 8.08% *
(excluding bonus issues)
* calculated based on the total number of shares to be issued under the Scheme excluding treasury
shares
(d)
No options were offered to or exercised by Non-Executive Directors pursuant to the Scheme during the
financial year.
Sanctions and/or Penalties
During the financial year ended 31 January 2013, the Group incurred the following penalty imposed by the following
relevant regulatory body:-
• Sonata Vision Sdn Bhd (“Sonata Vision”) a subsidiary of Goldis paid late charges on late contributions
amounting to RM842.00 imposed by Lembaga Hasil Dalam Negeri (“LHDN”).
Non-Audit Fees
Non-audit fees amounting to RM91,080 were paid to the corporation affiliated to the external auditors for the
services rendered for the financial year ended 31 January 2013.
Material contracts
There were no material contracts entered into by the Company and/or its subsidiaries which involved Directors’ or
major shareholders’ interests either still subsisting at the end of the financial year ended 31 January 2013 or which
were entered into since the end of the previous financial year.
This statement was made in accordance with the resolution of the Board of Directors passed on 26 March 2013.
25
ANNUAL REPORT 2013