Bursa Malaysia Annual Report 2015

FINANCIAL REPORTS

101

Bursa Malaysia •

Annual Report 2015

DIRECTORS’

REPORT

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 2015 of

18.0 sen per share on 534,614,000 ordinary shares, amounting to a dividend payable of approximately RM96,231,000 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 2016.

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:

Tan Sri Amirsham bin A Aziz

(appointed on 1 March 2015)

Datuk Seri Tajuddin bin Atan

Datuk Dr. Md Tap bin Salleh

Dato’ Saiful Bahri bin Zainuddin

Datuk Karownakaran @ Karunakaran a/l Ramasamy

Datuk Chay Wai Leong

Ghazali bin Hj Darman

Dato’ Zuraidah binti Atan

Pushpanathan a/l S.A. Kanagarayar

Dato’ Eshah binti Meor Suleiman

Tun Mohamed Dzaiddin bin Haji Abdullah

(retired on 1 March 2015)

Tan Sri Ong Leong Huat @ Wong Joo Hwa

(retired on 31 March 2015)

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.