143 INTEGRATED ANNUAL REPORT 2026 ACCOUNTABILITY | DIRECTORS’ REPORT DIRECTORS’ REPORT For the financial year ended 31 January 2026 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 January 2026. PRINCIPAL ACTIVITIES The principal activities of the Company are investment holding and provision of management services. The principal activities of the subsidiaries, joint ventures, joint operations and associates are disclosed in Note 51 to the financial statements. FINANCIAL RESULTS Group Company RM million RM million Profit for the financial year 753 499 Attributable to: Owners of the Company 683 499 Non-controlling interests 70 - 753 499 DIVIDENDS Dividends paid and proposed since the end of the previous financial year are as follows: RM million In respect of the financial year ended 31 January 2025: Final dividend of 1.0 sen per ordinary share declared on 28 March 2025 and paid on 25 June 2025 a) Cash dividend 21 b) Issuance of new shares in the Company pursuant to the Dividend Reinvestment Plan (“DRP”) 7 In respect of the financial year ended 31 January 2026: First interim dividend of 2.0 sen per ordinary share declared on 30 June 2025 and paid on 26 September 2025 58 Second interim dividend of 1.0 sen per ordinary share declared on 25 September 2025 and paid on 19 December 2025 29 Third interim dividend of 1.0 sen per ordinary share declared on 12 December 2025 and paid on 2 March 2026 29 On 19 March 2026, the Directors declared a final single-tier dividend of 1.0 sen per ordinary share for the financial year ended 31 January 2026 (“Q4 Final Dividend FY2026”), amounting to approximately RM29 million. The entitlement date and payable date for Q4 Final Dividend FY2026 are 4 June 2026 and 18 June 2026 respectively.
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