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Dividends (cont’d.)
At the forthcoming Annual General Meeting of the Company, a final single-tier dividend in respect of the financial
year ended 31 March 2019, of 9.0 sen per ordinary share on 282,231,600 ordinary shares amounting to a dividend
payable of approximately RM25,332,000 will be proposed for shareholders’ approval.
The financial statements for the current year do not reflect this proposed dividend. Such dividend, if approved by
the shareholders, will be accounted for in equity as an appropriation of retained earnings in the financial year ending
31 March 2020.
Directors
The names of the directors of the Company in office since the beginning of the financial year to the date of this
report are:
Dato’ Roslan bin Hamir *
(Group Managing Director)
Azizan bin Mohd Noor *
Rozana Zeti binti Basir *
Dato’ Rosman bin Abdullah
Rozilawati binti Haji Basir
Dato’ Idris bin Kechot
(Appointed on 3 May 2019)
Datuk Anuar bin Ahmad
(Appointed on 3 May 2019)
* Directors of the Company and subsidiaries
The names of the other directors of the subsidiaries of the Company in office since the beginning of the financial
year to the date of this report are:
Datu Abdul Rashid bin Mohd Azis
Datu Abdul Razak Tready
Abdul Khudus bin Mohd Naaim
Ab Aziz bin Yunus
Dato’ Adnan bin Shamsuddin
Dato’ Ahmad bin Ibrahim
Dato’ Ahmad Faizel bin Abdul Karim
Ahmad Sujaie bin Nanyan
Ali bin Khamis
Asmi binti Andi Yakin
Azmi bin Bujang
Che Norudin bin Che Alli
Chung Ming Chong @ Min Tjong
Dzakwan bin Mansori
Fadzil bin Azaha
Dato’ Ishak bin Mokhtar
Jasmin binti Hood
Lee San Yee
Mahbob bin Abdullah
Directors’
Report
financial
statements
97