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