SWEEJOO

Appendix A:

1.      Compliance with approved and statutory disclosure requirements

1.1 Director's Report Yes

1.2 Financial Statements
(a) Balance Sheet Yes

(b) Income statement Yes

(c) A statement showing either:

(i) all changes in equity; or Yes
(ii) changes in equity other than those arising from
capital transactions with owners and distribution to
owners. Yes
(d) A cash flow statement.
(e) Clear, concise notes covering major accounting policies Yes
and explanatory notes and significant or extraordinary
events / transactions during the year.

(f) Disclosure of comparative figures covering the last

financial year. Yes
(g) Disclosure of financial information by segment. Yes
(h) Cross references between the financial statements and
notes. Yes
(i) A signed statement from the directors as to their view of
the financial statements.
(j) A signed report from the auditors.

1.3  Remainder of report including relevant disclosure in App 9C of

Bursa Malaysia Listing Requirements.
Yes
(a) Utilisation of proceeds Yes
(b) Share buy-backs Yes
(c) Options, warrants or convertible securities Yes
(d) Amercian Depository Receipt or Global Depository
Receipt Yes
(e) Sanctions and / or penalties Yes
(f) Non-audit fees Yes
(g) Profit estimate, forecast or projection No
(h) Profit guarantee Yes
(i) Material contracts Yes
(j) Revaluation policy Yes
(k) ESOS Yes
 1.4  Presentation of Financial Information

2.      Disclosures

2.1 Highlights page (Voluntary disclosure):

(a) Corporate vision & mission Yes
(b) Information at a glance Yes
(c) Highlighting performance of the year Yes
(d) Significant developments/ events Yes
(e) Code of ethical practices relevant to the organisation
activities No

2.2 Profile of Directors (include CEO, if not a director), Mandatory

Disclosure:
(a) Personal particulars relevant to the organisation's
activities Yes
(b) Date of appointment to the board Yes
(c) Details of board committees served Yes
(d) Directorship of other public companies Yes
(e) Family relationship with any director and/or major
shareholder Yes
(f) Any conflict of interest with the listed user Yes
(g) Attendance at board meetings Yes

2.3  Chairman's Report (including CEO's or other operational report

where applicable. Discussion of other relevant information
(Voluntary Disclosure) including:
● Policy guidelines No
● Human resources No
● Quality / Excellence award Yes
●R&D No
● Community relations Yes
● Significant development or items Yes

2.4  Corporate Governance Statement (Mandatory Disclosure):

(a) Section 1: Directors
● Board Balance (Composition of the Board) Yes
● Board Responsibilities Yes
● Meetings - Attendance and salient highlights Yes
● Board Committees Yes
● Supply of Information Yes
● Appointments to the Board – Nomination Committee,
Appointment Process & Re-election Yes
● Director's Training Yes
(b) Section 2: Director's Remuneration
 ● Remuneration Policy and Procedure Yes
● Remuneration Committee Yes
● Details of the Directors' remuneration - including
Basic Salaries and Fees, Annual Incentive Plan ( Bonus
Scheme), Retirement Plan (Pension Arrangements),
Benefits-in-kind, Other Benefits, Service Contracts, Policy
on External Appointments, and Share Options
Yes
(c) Section 3: Shareholders
● Dialogue between the Company and Investors Yes
● Annual General Meeting Yes
(d) Section 4: Accountability and Audit
● Financial Reporting Yes
● Relationship with Auditors Yes
(e) *Sub-Committees' Reports (e.g. Investment Committee,
Risk Management, Corporate Social Responsibility) Yes

2.5 Statement on Internal Control (Mandatory Disclosure) Yes

2.6 Responsibility statement in respect of audited financial
statements (Mandatory Disclosure) Yes
2.7 Corporate Social Responsibility Statement (Mandatory
Disclosure):
● Market Place Yes
● Workplace Yes
● Environment Yes
● Community Yes

2.8 Internal Audit Function (Mandatory Disclosure) Yes

2.9 Other Disclosure Information

(a) Mandatory Disclosure:
● Financial and significant events calendar No
● Shareholder statistics - substantial shareholders, type
of shareholders, etc Yes
(b) Voluntary Disclosure:
● Financial highlights and historical summaries Yes
● Productivity, products and services Yes
● Value added e.g. per employee, per dollar of
employment cost, fixed assets, turnover No
● Information on management, e.g.: Details of key
personnel, Structure of management, Organisation
Chart, Share prices and turnover.
Yes
Comments GPACKET

Director's report was not signed

Not complied with the latest version of IFRS 1 when titling the
statement. propper cross referencing to notes
Unclear disclosure of other comprehensive income. No dislocsure of
income tax relating to other comprehensive income. Not complied
with the latest version of IFRS 1 when titling the statement. propper
cross referencing to notes

Complied with IAS 7

Adoption of earlier version of IFRS 114

Not been signed by the directors

Not been signed by the auditors

Has not been disclosed. If disclosed would have been useful for its investors
Presentation of more graphs, diagrams, tables and a more
appealing layout to retain the interest of the investors who read it. A
comparative analysis with its competitors to show its relative
performance and promote greater transparency.

Did not disclose

2 directors failed to attend 1 meeting

Vaguely described.

Listed but not explicitly explained

Vaguely described

Mandatory accreditation program not mentioned

No definitive policy described

All disclosed

Not disclosed

Value added statement not disclosed.Turnover was stated.