DIRECTORS9 REPORT 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 August 2024. PRINCIPAL ACTIVITIES The Company is principally engaged in investment holding activities whilst the Group9s subsidiaries are principally involved in the publishing and distribution of printed and digital education materials and related activities. The details of the Group9s subsidiaries are set out in Note 8 to the financial statements. There has been no significant change in the nature of these activities during the financial year. RESULTS Group Company RM9000 RM9000 Profit for the financial year attributable to owners of the Company 2,207 641 DIVIDENDS On 30 October 2023, the Board of Directors declared and approved the payment of a second interim single-tier dividend of RM0.0025 per ordinary share in respect of the financial year ended 31 August 2023. The second interim dividend was paid on 3 January 2024 to shareholders registered in the Record of Depositors as at 15 December 2023 which amounts to RM1,084,259.21. The dividend was accounted for as an appropriation of retained earnings for the financial year ended 31 August 2024. On 24 April 2024, the Board of Directors declared and approved the payment of an interim single tier dividend of RM0.005 per ordinary share in respect of the financial year ended 31 August 2024. The interim dividend was paid on 24 May 2024 to shareholders registered in the Record of Depositors as at 13 May 2024 which amounts to RM2,180,667.64. On 28 October 2024, the Board of Directors declared and approved the payment of a second interim single-tier dividend of RM0.0025 per ordinary share in respect of the financial year ended 31 August 2024. This second interim dividend is to be paid on 18 December 2024 to shareholders registered in the Record of Depositors as at 26 November 2024. The dividend will be accounted for as an appropriation of retained earnings in the financial year ending 31 August 2025. RESERVES AND PROVISIONS There were no material transfers to or from reserves or provisions during the financial year other than those presented in the statements of changes in equity. Responsible Corpor-|; bঞ;mv_br Integrity & Honesty Accountable P-u|m;uv_br Excellence & Inno-ঞom Financial Statements (continued) 75
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