Bursa Malaysia Annual Report 2014

Bursa Malaysia

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Annual Report 2014

Dividends (cont’d.)

At the forthcoming Annual General Meeting, a final dividend under the single-tier system in respect of the financial year ended 31 December 2014 of 18.0 sen per

share on 533,520,000 ordinary shares, amounting to a dividend payable of approximately RM96,034,000 will be proposed for shareholders’ approval. 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 equity as an

appropriation of retained earnings in the financial year ending 31 December 2015.

Directors

The names of the Directors of the Company in office since the date of the last report and as at the date of this report are:

Tun Mohamed Dzaiddin bin Haji Abdullah

Dato’ Tajuddin bin Atan

Datuk Dr. Md Tap bin Salleh

Dato’ Saiful Bahri bin Zainuddin

Tan Sri Ong Leong Huat @ Wong Joo Hwa

Datuk Karownakaran @ Karunakaran a/l Ramasamy

Chay Wai Leong

Ghazali bin Hj Darman

Dato’ Zuraidah binti Atan

(appointed on 19 February 2014)

Pushpanathan a/l S.A. Kanagarayar

(appointed on 23 June 2014)

Eshah binti Meor Suleiman

(appointed on 1 November 2014)

Tan Sri Datuk Dr. Abdul Samad bin Haji Alias

(retired on 27 March 2014)

Datuk Dr. Syed Muhamad bin Syed Abdul Kadir

(retired on 5 August 2014)

Directors’ benefits

Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the Directors

might acquire benefits by means of acquisition of shares in or debentures of the Company or any other body corporate, other than those arising from the shares

awarded under the Share Grant Plan (SGP).

Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount

of emoluments received or due and receivable by the Directors or the fixed salary of a full-time employee of the Company as disclosed in Note 8 to the financial

statements) by reason of a contract made by the Company or a related corporation with any Director or with a firm of which the Director is a member, or with a

company in which the Director has a substantial financial interest.

DIRECTORS’ REPORT