DIRECTORS’ REPORT The Directors have pleasure in submitting their report and the audited financial statements of the Group and of the Company for the financial year ended 31 August 2025. PRINCIPAL ACTIVITIES The Company is principally engaged in investment holding activities whilst the Group’s subsidiaries are principally involved in the publishing and distribution of printed and digital education materials and related activities. The details of the Group’s subsidiaries are set out in Note 8 to the financial statements. There has been no significant change in the nature of these activities during the financial year. RESULTS Group Company RM’000 RM’000 Profit for the financial year 10,556 2,662 Profit/(Loss) attributable to: Owners of the Company 11,050 2,662 Non-controlling interest (494) - 10,556 2,662 DIVIDENDS On 28 October 2024, the Board of Directors declared and approved the payment of a second interim single-tier dividend of RM0.0025 per ordinary share in respect of the financial year ended 31 August 2024. The second interim dividend was paid on 18 December 2024 to shareholders registered in the Record of Depositors as at 26 November 2024 which amounts to RM1,090,334.20. The dividend was accounted for as an appropriation of retained earnings for the financial year ended 31 August 2025. On 29 April 2025, the Board of Directors declared and approved the payment of an interim single-tier dividend of RM0.005 per ordinary share in respect of the financial year ended 31 August 2025. The interim dividend was paid on 12 June 2025 to shareholders registered in the Record of Depositors as at 19 May 2025 which amounts to RM2,127,232.14. On 28 October 2025, the Board of Directors declared and approved the payment of a second interim single-tier dividend of RM0.0025 per ordinary share in respect of the financial year ended 31 August 2025. This second interim dividend is to be paid on 23 December 2025 to shareholders registered in the Record of Depositors as at 2 December 2025. The dividend will be accounted for as an appropriation of retained earnings in the financial year ending 31 August 2026. ANNUAL REPORT 2025 Financial Statements (conঞ nued) 75
RkJQdWJsaXNoZXIy NDgzMzc=