130 REDISCOVER | REBUILD | SUSTAIN Directors’ report Dividends The amount of dividends paid by the Corporation since 31 December 2014 were as follows: In respect of the financial year ended 31 December 2014 as reported in the directors’ report of that year: RM’000 A second interim tax exempt dividend of 6 sen per share on 4,463,794,000 ordinary shares under single tier system, declared on 6 February 2015 and paid on 11 March 2015 267,828 In respect of the financial year ended 31 December 2015: RM’000 A first interim tax exempt dividend of 7.5 sen per share on 4,463,794,000 ordinary shares under single tier system, declared on 4 August 2015 and paid on 2 September 2015 334,784 A second interim tax exempt dividend in respect of the financial year ended 31 December 2015 of 12.5 sen per share under the single tier system on 4,463,794,000 ordinary shares amounting to a dividend payable of RM557,974,000 will be payable on 9 March 2016. At the forthcoming Annual General Meeting, a final tax exempt dividend of 10.0 sen per share under the single tier system on 4,463,794,000 ordinary shares amounting to a dividend payable of RM446,379,000 will be proposed for shareholders’ approval in respect of financial year ended 31 December 2015. The financial statements for the current financial year do not reflect the second interim and final dividends. The dividends will be accounted for in equity as an appropriation of retained profits in the financial year ending 31 December 2016. 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: Dato’ Ab. Halim bin Mohyiddin Datuk Manharlal Ratilal Datuk Nasarudin Md Idris Dato’ Halipah binti Esa Dato’ Kalsom binti Abd. Rahman Lim Beng Choon Dato’ Sekhar Krishnan Yee Yang Chien Mohamed Firouz bin Asnan (Appointed on 1 October 2015) Harry K. Menon (Resigned on 28 May 2015) Mohd. Farid bin Mohd. Adnan (Resigned on 1 October 2015)
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