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Dividends (CONT’D.)
The directors recommend the payment of a single-tier final dividend 7.5 sen per share respectively on 240,127,230
ordinary shares, amounting to RM18,010,000 which subject to the shareholders’ approval at the forthcoming Annual
General Meeting will be paid on a date to be determined. The financial statements for the current financial year
do not reflect this proposed dividend. Such dividend, if approved by the shareholders, will be accounted for in
shareholders’ equity as an appropriation of retained earnings in the next 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’ Adnan bin Shamsuddin *
(Chairman)
Dato’ Roslan bin Hamir *
(Managing Director)
Rezal Zain bin Abdul Rashid *
Dr. Roshayati binti Basir
Datuk Alias bin Ali
(Retired on 30 August 2018)
Rosely bin Kusip
(Appointed on 14 March 2019)
Datuk Bazlan bin Osman
(Appointed on 5 April 2019)
* Directors of the Company and subsidiaries
The names of the directors of the subsidiaries of the Company in office since the beginning of the financial year to
the date of this report are:
Nazaruddin bin Mohd Hadri
Dzakwan bin Mansori
Mohd Yusof bin Pandak Yatim
Mohd Rizal bin Mat Nor
Mohd Adizuraimin bin Mohd Affandi
Jasmin binti Hood
Che Norudin bin Che Alli
Dato’ Ahmad Faizel bin Abdul Karim
Muhammad Ramli
Asmi binti Andi Yakin
Abdul Khudus bin Mohd Naaim
Ab Aziz bin Yunus
In accordance with Article 108 of the Company’s Constitution, Dato’ Adnan bin Shamsuddin shall retire from the
Board at the forthcoming Annual General Meeting and being eligible, offers himself for re-election.
Directors’
Report
financial
statements
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