MISC BERHAD - Annual Report 2014 p 142 DIRECTORS’ REPORT Dividends The amount of dividends paid by the Corporation since 31 December 2013 were as follows: In respect of the financial year ended 31 December 2013 as reported in the directors’ report of that year: RM’000 Final tax exempt dividend of 5 sen per share on 4,463,794,000 ordinary shares under single tier system, declared on 13 February 2014 and paid on 18 June 2014 223,190 In respect of the financial year ended 31 December 2014: RM’000 A first interim tax exempt dividend of 4 sen per share on 4,463,794,000 ordinary shares under single tier system, declared on 6 August 2014 and paid on 24 September 2014 178,552 A second interim tax exempt dividend in respect of the financial year ended 31 December 2014 of 6 sen per share under the single tier system on 4,463,794,000 ordinary shares amounting to a dividend payable of RM267,828,000, will be payable on 11 March 2015. The financial statements for the current financial year do not reflect this second interim dividend. Such dividend will be accounted for in equity as an appropriation of retained profits in the financial year ending 31 December 2015. Directors The names of the directors of the Corporation in office since the date of the last report and at the date of this report are: Datuk Manharlal Ratilal Dato’ Ab. Halim bin Mohyiddin (Appointed on 15 January 2015) Datuk Nasarudin Md Idris Harry K. Menon Dato’ Halipah binti Esa Dato’ Kalsom binti Abd. Rahman Mohd. Farid bin Mohd. Adnan Lim Beng Choon Dato’ Sekhar Krishnan (Appointed on 15 January 2015) Yee Yang Chien (Appointed on 1 January 2015)
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