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Additional Compliance Information

VITROX CORPORATION BERHAD

[649966-K]

1.

Utilization of Proceeds

During the financial year, there were no proceeds raised by the Company from any corporate proposals.

2.

Share Buy-backs

The Company obtained the approval to purchase its own shares at the Extraordinary General Meeting held on 21 November

2008. However, the Company did not carry out any share buy-back transactions during the year 2008.

3.

Options, Warrants or Convertible Securities

No options, warrants or convertible securities were issued by the Company during the financial year.

4.

American Depository Receipt (“ADR”) or the Global Depository Receipt (“GDR”) Programme

During the financial year, the Company did not sponsor any of such programmes.

5.

Imposition of Sanctions and/or Penalties

There were no material sanctions and/or penalties imposed on the Company and its subsidiary companies, Directors or

management by the relevant regulatory authorities during the financial year.

6.

Non-Audit Fees

Non-audit fees amounting to RM7,900 were incurred for services rendered to the Company and its subsidiaries for the financial

year by the Company’s external auditor and a company affiliated to the external auditors.

7.

Profit Forecast and Unaudited Results Deviation

There was no profit forecast issued by the Group during the financial year.

The audited consolidated results during the financial year of the Group did not deviate by more than 10% of the unaudited

consolidated results of the Group as announced via the BURSALINK on www.bursamalaysia.com on 20 February 2009.

8.

Profit Guarantee

There was no profit guarantee issued by the Group during the financial year.

9.

Recurrent Related Party Transactions of a Revenue or Trading Nature

The Company does not have any recurrent related party transactions of a revenue or trading nature during the financial year.

10. Revaluation Policy

It is the Group’s policy that landed properties shall be stated at cost and in consistent with this, the Group did not revalue any

of its landed properties during the financial year.

11. Material Contracts

There were no material contracts entered into by the Company and its subsidiaries involving Directors’ and major shareholders’

interests either still subsisting as at 31 December 2008 or entered into since the end of the previous financial year.

12. Corporate Social Responsibility (“CSR”)

The Group subscribes to the belief that pursuit of business objectives needs to be balanced with social and environmental

responsibilities for any business to remain sustainable. As such, the Group uses its best endeavour on ongoing basis to integrate

CSR practices into its day to day business operations. These include devising staff welfare schemes to enhance the quality of

life of its employees, demonstrating care for the community through monetary donations to schools and other charitable

causes, encouraging its employees to donate blood, and adopting eco-friendly practices such as minimizing the use of hazardous

compound in its manufacturing process to protect the environment.