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Financial Statements38 Directors’ Report43 Statements of Financial Position45 Statements of Comprehensive Income47 Statement of Changes in Equity50 Statements of Cash Flows53 Notes to the Financial Statements135 Statement by Directors135 Statutory Declaration136 Independent Auditors’ Report
38<strong>KNM</strong> GROUP BERHAD I Annual Report 2012Directors’ reportfor the year ended 31 December 2012The Directors hereby submit their report and the audited financial statements of the Group and of the Company forthe year ended 31 December 2012.Principal activitiesThe Company is principally engaged in investment holding and provision of management services, whilst the principalactivities of the subsidiaries are as stated in Note 31 to the financial statements. There has been no significant changein the nature of these activities during the financial year.ResultsGroupRM’000CompanyRM’000Profit for the year attributable to:Owners of the Company 82,026 37,007Non-controlling interests (1,938) –80,088 37,007Reserves and provisionsThere were no material transfers to or from reserves and provisions during the financial year except as disclosedin the financial statements.DividendsNo dividend was paid during the financial year and the Directors do not recommend any dividend to be paid for thefinancial year under review.Directors of the CompanyDirectors who served since the date of the last report are:Lee Swee EngDato’ Ab. Halim bin MohyiddinDato’ Dr Khalid bin NgahGan Siew LiatChew Fook SinSoh Yoke Yan (Appointed on 14.3.2013)Datuk Karownakaran @ Karunakaran A/L Ramasamy (Resigned on 13.2.2013)
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