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Masterskill Education Group Berhad / Annual Report 2012
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DIRECTORS’ REPORT
FOR THE YEAR ENDED 31 DECEMBER 2012
The Directors hereby submit their report and the audited financial statements of the Group and of the Company for the year ended
31 December 2012.
pRINCIpAl ACTIvITIES
The Company is principally engaged in investment holding whilst the principal activities of the subsidiaries are as stated in Note 5 to
the financial statements. There has been no significant change in the nature of these activities during the financial year.
RESulTS
Group Company
Rm’000 Rm’000
(Loss)/Profit for the year attributable to:
owners of the Company (28,188) 65,529
Non-controlling interests (4) –
RESERvES AND pROvISIONS
There were no material transfers to or from reserves and provisions during the financial year under review.
DIvIDENDS
Since the end of the previous financial year, the Company paid:
(28,192) 65,529
i) a second interim ordinary dividend of approximately 1.40 sen per ordinary share, tax exempt under the single tier tax system,
totalling RM5,739,000 in respect of the financial year ended 31 December 2011 on 9 April 2012; and
ii) a first interim ordinary dividend of approximately 14.64 sen per ordinary share, tax exempt under the single tier tax system,
totalling RM60,010,000 in respect of the financial year ended 31 December 2012 on 3 July 2012.
DIRECTORS OF THE COmpANy
Directors who served since the date of the last report are:
YTM Tunku Dato’ Seri Kamel Bin Tunku Rijaludin
Dato’ Sri Dr. Santhara Kumar a/l Ramanaidu
Datuk Kamarudin Bin Md. Ali
Richard Todd Scanlon
Lim Yong Chye Lawrence - alternate director to Richard Todd Scanlon
Wisun Soon (appointed on 24 April 2012)
Mathuraiveran a/l Marimuthu (appointed on 1 July 2012)
Siva Kumar a/l M Jeyapalan (appointed on 15 April 2013)
YM Raja Mohd Azmi Bin Raja Razali (retired on 6 June 2012)