MKH BERHAD ANNUAL REPORT 2024 Laying The Foundation of Excellence Where People Matter Guided by Leadership, Inspired by People Delivering Value That Matters to People PG. 152 The directors have pleasure in presenting their report to the members together with the audited financial statements of the Group and of the Company for the financial year ended 30 September 2024. PRINCIPAL ACTIVITIES The principal activities of the Company are investment holding and providing management services. The information on the name, place of incorporation, principal activities, and percentage of issued share capital held by the Company in each of the subsidiaries are as disclosed in Note 15 to the financial statements. RESULTS OF OPERATIONS The results of operations of the Group and of the Company for the financial year are as follows: The Group The Company RM RM Profit for the financial year 101,901,529 1,908,991 Profit attributable to: Owners of the parent 76,117,596 1,908,991 Non-controlling interests 25,783,933 - 101,901,529 1,908,991 DIVIDENDS Since the end of the previous financial year, a first interim single tier dividend of 4.0 sen per ordinary share in respect of the financial year ended 30 September 2023 amounting to RM23,096,635 was declared on 29 November 2023 and paid on 10 January 2024 as reported in the directors’ report of that year. A first interim single tier dividend of 4.0 sen per ordinary share in respect of the financial year ended 30 September 2024 amounting to RM23,087,315 was declared on 28 November 2024 and is to be paid on 10 January 2025. The financial statements for the current financial year do not reflect the dividend. Such dividend will be accounted for in equity as an appropriation of retained earnings in the financial year ending 30 September 2025. The directors do not recommend any final dividend payment in respect of the financial year ended 30 September 2024. ISSUE OF SHARES The Company has not issued any new shares or debentures during the financial year. Directors’ Report
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