LEEKEE INDUSTRIES (M) SDN - teo seng capital berhad

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TEO SENG CAPITAL BERHAD (Incorporated In Malaysia) Company No : 732762 - T DIRECTORS’ REPORT The directors have pleasure in submitting their report together with the audited financial statements of the Group and of the Company for the financial year ended 31 March 2011. PRINCIPAL ACTIVITIES The principal activities of the Company is investment holding and provision of management services. The principal activities of its subsidiaries are disclosed in Note 7 to the financial statements. There have been no significant changes in the nature of these principal activities during the financial year. RESULTS Group Company Profit after tax for the financial year 22,105,649 3,965,981 Attributable to : Owners of the Company 22,105,649 3,965,981 RM RM In the opinion of the directors, the results of the operations of the Group and of the Company during the financial year have not been substantially affected by any item, transaction or event of a material and unusual nature other than the effects arising from the changes in accounting policies as disclosed in Note 4.3 to the financial statements. Page 1
TEO SENG CAPITAL BERHAD (Incorporated In Malaysia) Company No : 732762 - T DIRECTORS’ REPORT DIVIDENDS Dividends paid or declared by the Company since the end of the previous financial year were as follows : (i) A final single tier dividend of 4.25% equivalent to 0.85 sen per ordinary share approximately of RM 1,700,000 which was proposed in respect of the financial year ended 31 March 2010 and dealt with in the previous director’s report, was declared on 22 July 2010 and subsequently paid on 16 November 2010. The payment was made to the shareholders whose name appeared in the Company’s Records of Depositors on 8 November 2010. (ii) An interim single tier dividend of 4.25% equivalent to 0.85 sen per ordinary share approximately of RM 1,700,000 in respect of the financial year ended 31 March 2011 which was declared on 6 January 2011 and subsequently paid on 17 February 2011. The payment was made to the shareholders whose name appeared in the Company’s Records of Depositors on 24 January 2011. The Board of Directors proposed a final single tier dividend of 7.00% approximately of RM 2,800,000 in respect of the financial year ended 31 March 2011. The dividend is subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company and has not been included as a liability in the financial statements. Such dividend, if approved by the shareholders, will be accounted for in equity as an appropriation of retained profits for the financial year ending 31 March 2012. RESERVES AND PROVISIONS There was no material transfers to or from reserves and provisions during the financial year save as disclosed in the financial statements. ISSUES OF SHARES AND DEBENTURES There was no issue of shares and debentures during the financial year. OPTIONS GRANTED OVER UNISSUED SHARES No options have been granted by the Company to any person to take up any unissued shares of the Company during the financial year. Page 2
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LEEKEE INDUSTRIES (M) SDN - teo seng capital berhad

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