Directors' Report

For the year ended 31 March 2011

The Directors have pleasure in submitting their report and the audited financial statements of the Group and of the

Company for the year ended 31 March 2011.

Principal activities

The Company is principally engaged in investment holding and provision of management services, 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.

Results

Group

Company

RM'000

RM'000

Profit for the year attributable to:

Owners of the Company

124,552

26,327

Minority interest

9,246

-

133,798

26,327

Reserves and provisions

There were no material transfers to or from reserves and provisions during the year except as disclosed in the

financial statements.

Dividends

Since the end of the previous financial year, the Company paid a final dividend of 7.50 sen per ordinary share

of RM0.50 each single tier dividend totalling RM29,503,566 in respect of the year ended 31 March 2010 on 30

September 2010.

The Directors recommend a final single tier dividend of 4.25 sen per ordinary share of RM0.25 each in respect of the

year ended 31 March 2011 subject to the approval of the shareholders at the forthcoming general meeting. Based

on the issued and paid up capital of the Company as at the date of this report, the final dividend would amount to

RM35,360,000.

Directors of the Company

Directors who served since the date of the last report are:

Tengku Dato' Zainal Rashid bin Tengku Mahmood

Chia Song Kun

Chia Seong Pow

Chia Seong Fatt

Chia Song Kooi

Chia Song Swa

Chia Mak Hooi

Chieng Ing Huong

Teh Kim Teh

Cheah Juw Teck (appointed on 1 June 2011)

Tan Bun Poo (appointed on 1 June 2011)