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JAYA TIASA HOLDINGS BERHAD
9.8 Non-audit fees
The non-audit fees paid to the external auditors and their affiliated company by the Group for the financial
year ended 30 June 2015 amounted to RM493,200.
9.9 Share Buy-backs
During the financial year ended 30 June 2015, a total of 2,000 of the Company’s own shares were purchased
and retained as treasury shares. The monthly breakdown of shares bought back is set out below:-
No. of
Price
Average
Total
Month
Shares
Highest
Lowest
Cost
Cost
RM
RM
RM
RM
August 2014
1,000
2.14
2.14
2.18
2,140
March 2015
1,000
1.86
1.86
1.90
1,903
As at the financial year ended 30 June 2015, a total of 5,724,000 shares were retained as treasury shares.
None of the treasury shares held were resold or cancelled during the financial year.
9.10 Recurrent Related Party Transactions of A Revenue or Trading Nature
Related party transactions are disclosed in Note 33 on pages 114 to 120 of this Annual Report.
This statement is made in accordance with a resolution of the Board of Directors dated 20 October 2015.
statemeNt on corporate governance (cont’d)
