141 ANNUAL REPORT 2023 MST GOLF GROUP BERHAD Registration No: 199301009307 (264044-M) 3 MST GOLF GROUP BERHAD (Incorporated in Malaysia) DIRECTORS’ REPORT 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 31 December 2023. PRINCIPAL ACTIVITIES The principal activity of the Company is to carry on the business as investment holding company. The principal activities of its subsidiaries are disclosed in Note 6 to the financial statements. There have been no significant changes in the nature of the Company and its subsidiaries’ activities during the financial year. FINANCIAL RESULTS Group Company RM’000 RM’000 17,374 16,267 17,631 16,267 Profit for the financial year Profit/(loss) for the financial year attributable to:- Owners of the Company Non-controlling interests (257) - 17,374 16,267 DIVIDENDS Dividends paid or declared since the end of previous financial year are as follows:- RM’000 In respect of the financial year ended 31 December 2022 Single tier interim dividend of RM0.0189 per ordinary share declared on 22 December 2022, totalling RM12,500,000 in respect of the financial year ended 31 December 2022, paid on 20 February 2023 12,500 In respect of the financial year ended 31 December 2023 Single tier interim dividend of RM0.005 per ordinary share declared on 22 November 2023, totalling RM4,104,000 in respect of the financial year ended 31 December 2023, paid on 4 January 2024 4,104
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