LEEKEE INDUSTRIES (M) SDN - teo seng capital berhad

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TEO SENG CAPITAL BERHAD(Incorporated In Malaysia)Company No : 732762 - TDIRECTORS’ REPORTThe directors have pleasure in submitting their report together with the audited financial statements ofthe Group and of the Company for the financial period from 1 April 2012 to 31 December 2012.CHANGE THE END OF THE REPORTING PERIODEffective from this financial period, the Company changed the end of its reporting period from 31March to 31 December to coincide with the end of the reporting period of its ultimate holdingcompany in accordance with the Companies Act, 1965. The financial statements for the currentfinancial period cover 9 months period from 1 April 2012 to 31 December 2012. The financialstatements for the previous financial year cover 12 months period from 1 April 2011 to 31 March2012.PRINCIPAL ACTIVITIESThe Company is principally engaged in the business of investment holding and provision ofmanagement services. The principal activities of the subsidiaries are set out in Note 7 to the financialstatements.There have been no significant changes in the nature of these principal activities during the financialperiod.RESULTSGroupCompanyProfit after tax for the financial period 577,245 2,525,609Attributable to :Owners of the Company 773,244 2,525,609Non-controlling interests (195,999) -RMRM577,245 2,525,609In the opinion of the directors, the results of the operations of the Group and of the Company duringthe financial period have not been substantially affected by any item, transaction or event of amaterial and unusual nature.Page 1
TEO SENG CAPITAL BERHAD(Incorporated In Malaysia)Company No : 732762 - TDIRECTORS’ REPORTDIVIDENDSDividend paid or declared by the Company since the end of the previous financial year were asfollows :A final single tier dividend of 8.75% equivalent to 1.75 sen per ordinary share amounting toRM 3,500,000 which was proposed in respect of the financial year ended 31 March 2012 anddealt with in the previous directors’ report, was approved by the shareholders at the AnnualGeneral Meeting held on 20 September 2012 and subsequently paid on 19 November 2012. Thepayment was made to the shareholders whose name appeared in the Company’s Records ofDepositors on 5 November 2012.The directors do not recommend the payment of any final dividend in respect of the financial periodended 31 December 2012.RESERVES AND PROVISIONSThere was no material transfers to or from reserves and provisions during the financial period save asdisclosed in the financial statements.ISSUES OF SHARES AND DEBENTURESThere was no issue of shares and debentures during the financial period.OPTIONS GRANTED OVER UNISSUED SHARESNo options have been granted by the Company to any person to take up any unissued shares of theCompany during the financial period.HOLDING COMPANIESThe Company is a subsidiary of Advantage Valuations Sdn. Bhd.. The directors regard Leong HupHoldings Sdn. Bhd. (formerly known as Leong Hup Holdings Berhad) as its intermediate holdingcompany and Emerging Glory Sdn. Bhd. as its ultimate holding company. These holding companiesare incorporated in Malaysia.Page 2
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LEEKEE INDUSTRIES (M) SDN - teo seng capital berhad

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