Change - S P Setia Berhad

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62 Annual report 2008 Corporate Information DOMICILE Malaysia LEGAL FORM AND PLACE OF INCORPORATION Public listed company limited by way of shares incorporated in Malaysia under the Companies Act, 1965 REGISTERED OFFICE Wisma Selangor Dredging 6th Floor, South Block 142-A Jalan Ampang 50450 Kuala Lumpur PRINCIPAL PLACE OF BUSINESS Setia Corporate Tower 5A, Jalan Setia Nusantara U13/17 Seksyen U13, Setia Alam 40170 Shah Alam Selangor Darul Ehsan
63 S P Setia Berhad Group DIRECTORS’ REPORT FOR THE YEAR ENDED 31 OCTOBER 2008 The directors have pleasure in submitting their report and the audited financial statements of the Group and of the Company for the financial year ended 31 October 2008. PRINCIPAL ACTIVITIES The Company is engaged in business as building contractors. It is also an investment holding company. The principal activities of the subsidiary companies are indicated in note 7 to the financial statements. There have been no significant changes in the nature of these activities during the financial year. RESULTS Group RM’000 Company RM’000 Profit attributable to shareholders of the Company 213,456 7,745 Retained earnings brought forward 897,999 810,231 Profit available for appropriation 1,111,455 817,976 Dividends (165,519) (165,519) Retained earnings carried forward 945,936 652,457 DIVIDENDS During the financial year, the Company paid the following dividends: (a) (b) A final dividend of 15 sen per ordinary share of RM0.75 each less 26% income tax amounting to RM112,853,530 in respect of the financial year ended 31 October 2007, as proposed in the directors’ report for that year; and An interim dividend of 7 sen per ordinary share of RM0.75 each less 26% income tax amounting to RM52,664,981 in respect of the financial year ended 31 October 2008. The directors now recommend a final dividend of 10 sen per ordinary share of RM0.75 each less 25% income tax amounting to RM76,252,385 in respect of the financial year ended 31 October 2008. RESERVES AND PROVISIONS There were no material transfers to or from reserves or provisions during the financial year except as disclosed in the statements of changes in equity set out on pages 74 and 79.
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embracing Change Annual Report 2008
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OneMind : SP SETIA 08AR: 4rd Draft
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S P SETIA BERHAD (19698-X) (Incorpo
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group directory HEAD OFFICE S P SET
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