7 113 113 Directors’ Report 119 Statements of Financial Position 121 Statements of Profit or Loss and Other Comprehensive Income 122 Consolidated Statement of Changes in Equity 124 Statement of Changes in Equity 125 Statements of Cash Flows 129 Notes to the Financial Statements 223 Statement by Directors 224 Statutory Declaration 225 Independent Auditors’ Report Directors’ report for the year ended 31 March 2023 Financial Statements The Directors have pleasure in submitting their report and the audited financial statements of the Group and of the Company for the financial year ended 31 March 2023. PRINCIPAL ACTIVITIES The Company is principally engaged in investment holding, whilst the principal activities of the subsidiaries are as stated in Note 34 to the financial statements. There has been no significant change in the nature of these activities during the financial year. SUBSIDIARIES The details of the Company’s subsidiaries are disclosed in Note 34 to the financial statements. RESULTS Group RM’000 Company RM’000 Profit for the year attributable to: Owners of the Company 346,821 171,796 Non-controlling interests 15,081 - 361,902 171,796 RESERVES AND PROVISIONS There were no material transfers to or from reserves and provisions during the financial year under review except as disclosed in these financial statements. DIVIDENDS In respect of the financial year ended 31 March 2022, a final single tier dividend of 3.50 sen per ordinary share totalling approximately RM85,178,000 was approved on 30 August 2022 and paid on 23 September 2022. In respect of the financial year ended 31 March 2023:- • a single tier interim dividend of 3.50 sen per ordinary share totalling approximately RM85,178,000 was declared on 9 February 2023 and paid on 29 March 2023; and • a final single tier dividend recommended by the Directors is 3.50 sen per ordinary share totalling approximately RM85,178,000 subject to the approval of the members at the forthcoming Annual General Meeting of the Company.
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