30
Techno
Dex
Berhad
(627634-A)
ANNUAL REPORT 2016
1. UTILISATION OF PROCEEDS
The Company had on 4 July 2016 completed the private placement exercise upon the listing of and quotation of
37,539,390 new ordinary shares of RM0.10 each at an issue price of RM0.105 per share on ACE Market of Bursa
Malaysia Securities Berhad (“Private Placement”). The utilisation of gross proceeds from the Private Placement as
at 31 July 2016 was as follows:
Details of Utilisation
Proposed
utilisation
RM’000
Amount
utilised
RM’000
Unutilised
proceeds
RM’000
Working capital
2,188
-
2,188
Business development
1,554
-
1,554
Expenses relating to the Private Placement
200
117
83
Total
3,942
117
3,825
2. AUDIT AND NON-AUDIT FEES
The amount of audit and non-audit fees paid/payable to the External Auditors by the Company and the Group for
the financial year ended 30 April 2016 are as follows:-
Company
RM
Group
RM
Audit Fee
40,000
98,000
Non-Audit Fee
24,000
24,000
3. MATERIAL CONTRACTS
There were no material contracts entered by the Company and its subsidiaries involving Directors and major
shareholders’ interest during the financial year ended 30 April 2016.
4. RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE
There were no recurrent related party transactions transpired during the financial year under review.
5. CORPORATE SOCIAL RESPONSIBILITY ACTIVITIES AND PRACTICES
The Company did not undertake any corporate responsibility activities during the year under review as the Board
focuses on capturing market opportunities to sustain its business growth.
ADDITIONAL COMPLIANCE
INFORMATION
