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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 2019.

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 15 and 16 to the financial statements, respectively.

There have been no significant changes in the nature of these activities during the financial year.

Results

Group Company

RM’000

RM’000

Profit net of tax

65,326

55,759

Profit for the year attributable to:

- Equity holders of the Company

57,446

55,759

- Non-controlling interests

7,880

-

65,326

55,759

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 2018 were as follows:

RM’000

In respect of the financial year ended 31 March 2018 as reported in the directors’ report for that

year:

Single-tier final dividend of 7.5 sen, paid on 20 September 2018

18,037

In respect of the financial year ended 31 March 2019:

Single-tier interim dividend of 5.0 sen, paid on 28 December 2018

12,011

30,048

86

Fima Corporation Berhad

(21185-P)

Annual Report 2019