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Directors' Report
for the year ended 31 December 2012
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 December 2012.
Principal activities
The Company is principally engaged in investment holding while the principal activities of the subsidiaries are stated in Note 5
to the financial statements. There have been no significant changes in the nature of these activities during the financial year.
Results
Group
RM
Company
RM
Profit/(Loss) for the year attributable to:
Owners of the Company
46,359,669
)
32,347,735
Non-controlling interests
( 1,483,125)
-
44,876,544
)
32,347,735
Dividends
Since the end of the previous financial year, the Company paid:
i) a second interim single-tier exempt dividend of 10 sen per ordinary share of RM1.00 each totalling RM27,956,390 in
respect of the year ended 31 December 2011 on 29 March 2012; and
ii) a first interim single-tier exempt dividend of 5 sen per ordinary share of RM1.00 each totalling RM13,978,195 in respect of
the year ended 31 December 2012 on 26 September 2012.
The Company declared a second interim single-tier exempt dividend of 5 sen per ordinary share of RM1.00 each totalling
RM13,978,195 in respect of the year ended 31 December 2012 on 27 February 2013. The dividend was paid on 28 March
2013.
The Directors do not recommend any final dividend to be paid for the year under review.
Reserves and provisions
There were no material transfers to or from reserves and provisions during the financial year under review.
Directors of the Company
Directors who served since the date of the last report are:
Datuk Amar Abdul Hamed Bin Sepawi
Datuk Haji Hamden Bin Ahmad
Datu Haji Chiti @ Chaiti Bin Haji Bolhassan
Hasmawati Binti Sapawi
Umang Nangku Jabu
Polit Bin Hamzah
Azizi Bin Morni
Ali Bin Adai (appointed on 27 February 2013)
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SARAWAK PLANTATION BERHAD
ANNUAL REPORT 2012