Additional
Compliance information
1. UTILISATION OF PROCEEDS RAISED FROM CORPORATE PROPOSALS
There are no proceeds raised from corporate proposals during the financial year ended 31 December 2014.
2. OPTIONS, CONVERTIBLE SECURITIES EXERCISED OR SHARE ISSUANCE SCHEME
There is no options, warrants or convertible securities issued during the financial year under review.
3. DEPOSITORY RECEIPT PROGRAMME
The Company has not sponsored any depository receipt programme for the financial year ended 31 December 2014.
4.
VARIATION OF RESULTS
There is no significant variance in WSC’s audited financial results for the financial year ended 31 December 2014 from the unaudited results as previously announced. The
Company has not released or announced any estimated profit, financial forecast and projection in the financial year ended 31 December 2014.
5.
PROFIT GUARANTEE
During the financial year ended 31 December 2014, WSC did not provide any profit guarantee nor is there any profit guarantee given to WSC.
6.
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE
The details of significant recurrent related party transactions conducted during the financial year ended 31 December 2014 pursuant to the shareholders’ mandate are
disclosed in the Summary of Significant Recurrent Related Party Transactions as set out on pages 172 to 173 of this Annual Report.
7.
MATERIAL CONTRACTS
There are no material contracts (not being contracts entered into in the ordinary course of business), entered into by the Company and its subsidiaries, involving Directors’
and major shareholders’ interests during the financial year ended 31 December 2014.
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Wah Seong Corporation Berhad • Annual Report 2014