Operations Review - ChartNexus

DIRECTORS’ REPORT
The Directors hereby submit their report together with the audited financial statements of the Group and
Company for the financial year ended 31 March 2009.
PRINCIPAL ACTIVITIES
The Company is principally involved in investment holding activities.
The principal activities of the subsidiary companies, associated companies and jointly controlled entities
are set out in Notes 17 to 19 of the financial statements. There have been no significant changes in the
activities of the Group and Company during the financial year.
FINANCIAL RESULTS
Group Company
RM’000 RM’000
Net (loss)/profit for the financial year (301,806) 367,170
DIVIDENDS
Dividends on ordinary shares paid or declared by the Company since 31 March 2008 are as follows:
In respect of the financial year ended 31 March 2009:
Interim dividend of 5 sen per share less tax at 25%,
paid on 14 January 2009 20,595
PROTON 2009 ANNUAL REPORT
RM’000
The Directors do not recommend the payment of a final dividend for the financial year ended 31 March 2009.
RESERVES AND PROVISIONS
There were no material transfers to or from reserves and provisions during the financial year except as
disclosed in the financial statements.
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