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8 2

F I N A N C I A L S TAT E M E N T S

Directors’ Report

DIRECTORS’ REPORT

The directors have pleasure in presenting their report together with the audited financial statements of the Group and of the

Company for the financial year ended 31 March 2018.

PRINCIPAL ACTIVITIES

The principal activities of the Company are those of property management and investment holding.

The principal activities of the subsidiaries and associate are production of security and confidential documents, oil palm production

and processing and production and sale of bank notes. Information on the subsidiaries and associate are described in Notes 16

and 17 to the financial statements, respectively.

RESULTS

Group

Company

RM’000

RM’000

Profit net of tax

42,211

55,859

Profit for the year attributable to:

- Equity holders of the Company

36,110

55,859

- Non-controlling interests

6,101

-

42,211

55,859

There were no material transfers to or from reserves or provisions during the financial year other than as disclosed in the financial

statements.

In the opinion of the directors, the results of the operations of the Group and of the Company during the financial year were not

substantially affected by any item, transaction or event of a material and unusual nature, other than as disclosed in the financial

statements.

DIVIDENDS

The amounts of dividends paid by the Company since 31 March 2017 were as follows:

RM’000

In respect of the financial year ended 31 March 2017 as reported in the directors’ report for that year:

Single-tier final dividend of 7.5 sen, paid on 20 June 2017

18,086

Single-tier special dividend of 5.0 sen, paid on 20 June 2017

12,058

In respect of the financial year ended 31 March 2018:

Single-tier interim dividend of 5.0 sen, paid on 29 December 2017

12,058

42,202