51 Annual Report 2025 The Directors have pleasure in submitting their report together with the audited financial statements of the Group and of the Company for the financial year ended 30 June 2025. PRINCIPAL ACTIVITIES The principal activities of the Company are development, provision and maintenance of software application solutions for the financial services industry and investment holding. The principal activities of its subsidiary companies are disclosed in Note 7 to the financial statements. FINANCIAL RESULTS Group Company RM RM Profit/(Loss) for the financial year, attributable to owners of the Company 5,074,727 (3,236,604) RESERVES AND PROVISIONS There were no material transfers to or from reserves or provisions during the financial year other than as disclosed in the financial statements. DIVIDENDS Since the end of the last financial year, the Company paid: RM Final single-tier dividend of 0.50 sen per ordinary share in respect of the financial year ended 30 June 2024 on 7 January 2025 3,049,392 The Directors recommend the payment of a final single-tier dividend of 0.50 sen per ordinary share in respect of the current financial year, subject to the approval of the shareholders at the forthcoming Annual General Meeting. The financial statements for the current financial year do not reflect this proposed dividend. ISSUE OF SHARES AND DEBENTURES There was no issuance of shares or debentures during the financial year. OPTIONS GRANTED OVER UNISSUED SHARES No options were granted to any person to take up unissued shares of the Company during the financial year. DIRECTORS The Directors in office during the financial year until the date of this report are: Dato’ Seri Farhash Wafa Salvador Wong Kok Chau * Eng Shao Hon * Datuk Mat Noor bin Nawi Dato’ Sri Ismail bin Ahmad Elisa Tan Mun-E DIRECTORS’ REPORT
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