Serba Dinamik Annual Report 2018

167 SERBA DINAMIK HOLDINGS BERHAD ANNUAL REPORT 2018 Dividends (continued) iii) A second interim of 2.15 sen per ordinary share totalling RM31,572,750 declared on 29 August 2018 and paid on 28 September 2018; and iv) A third interim of 1.65 sen per ordinary share totalling RM24,230,250 declared on 27 November 2018 and paid on 27 December 2018. On 27 February 2019, the Board of Directors declared a fourth interim dividend of 2.30 sen per ordinary share in respect of the financial year ended 31 December 2018. The dividend will be recognised in subsequent financial year. The Directors do not recommend any final dividend to be paid for the year under review. Directors of the Company Directors who served since the date of last report are: Dato’ Mohammed Nor Bin Abu Bakar Dato’ Dr. Ir. Mohd Abdul Karim Bin Abdullah Abdul Kadier Sahib Dato’ Awang Daud Bin Awang Putera Tengku Dato’ Seri Hasmuddin Bin Tengku Othman Sharifah Irina Binti Syed Ahmad Radzi Hasman Yusri Bin Yusoff The names of the Directors of subsidiaries are set out in the respective subsidiaries’ financial statements and the information is deemed incorporated herein by such reference and made a part thereof. Directors’ interests in shares The interests of the Directors in the shares of the Company and of its related corporations (other than wholly-owned subsidiaries) as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At At 1.1.2018 Bought Sold 31.12.2018 Direct interests in the company: Dato’ Dr. Ir. Mohd Abdul Karim Bin Abdullah 337,871,100 15,843,600 (5,500,000) 348,214,700 Dato’ Awang Daud Bin Awang Putera 156,345,700 666,500 - 157,012,200 Abdul Kadier Sahib 277,214,900 1,000,000 - 278,214,900 F I N A N C I A L S TAT E M E N T