SECTION 4: FINANCIAL PERFORMANCE 142 Registration No: 199301009307 (264044-M) 4 DIVIDENDS (CONT’D) On 26 February 2024, the Board of Directors declared the second interim single tier dividend of RM 0.005 per ordinary share amounting to RM4,104,000 in respect of financial year ended 31 December 2023 with entitlement date on 20 March 2024 and paid on 8 April 2024 to the shareholders of the Company. The financial statements for the current financial year do not reflect this declared dividend. This dividend will be accounted for in equity as an appropriation of retained earnings in the next financial year. The Directors do not recommend the payment of any final dividend for the current financial year. RESERVES AND PROVISIONS There were no material transfers to or from reserves or provisions during the financial year. HOLDING COMPANY The holding company is All Sportz Sdn. Bhd., a private limited liability company incorporated and domiciled in Malaysia. DIRECTORS The name of the Directors of the Company in office during the financial year and during the period commencing from the end of the financial year to the date of this report are: Low Kok Poh Ng Yap Sio Ng Lian Chun Poh Ying Loo Datin Suryani Binti Ahmad Sarji Alice Lee Chia Yee The name of the Directors who held office in the subsidiaries of the Company during the financial year and during the period commencing from the end of the financial year to the date of this report are: Low Kok Poh Ng Yap Sio Ng Lian Chun Loh Ah Joo James Pang Yun Ming Yong Wai Chien (Appointed on 7 September 2023) Suryawati, SE (Appointed on 7 September 2023)
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