Serba Dinamik Annual Report 2021

Registration No: 201501042584 (1167905-P) Serba Dinamik Holdings Berhad (Incorporated in Malaysia) 2 Dividends The Company paid the following dividends since the end of the previous financial period: Company RM’000 Fourth interim single tier dividend of 1.40 sen per ordinary share on 3,074,831,828 ordinary shares, declared on 26 February 2020 and paid on 30 March 2020 in respect of financial year ended 31 December 2019. 43,047 First interim single tier dividend of 1.20 sen per ordinary share on 3,371,577,878 ordinary shares, declared on 20 May 2020 and paid on 26 June 2020 in respect of financial period ended 30 June 2021. 40,458 Second interim single tier dividend of 1.30 sen per ordinary share on 3,371,577,878 ordinary shares, declared on 25 August 2020 and paid on 29 September 2020 in respect of financial period ended 30 June 2021. 43,831 Third interim single tier dividend of 1.35 sen per ordinary share on 3,372,794,078 ordinary shares, declared on 23 November 2020 and paid on 30 December 2020 in respect of financial period ended 30 June 2021. 45,532 Fourth interim single tier dividend of 1.60 sen per ordinary share on 3,709,624,078 ordinary shares, declared on 26 February 2021 and paid on 30 March 2021 in respect of financial period ended 30 June 2021. 59,354 232,222 The Directors do not recommend the payment of any final dividend for the financial period ended 30 June 2021. Reserves and provisions All material transfers to or from reserves and provisions during the period under review have been disclosed in the financial statements. Issue of shares and debentures On 23 April 2020, the Company announced that approval has been obtained from shareholders of the Company for the private placement exercise of up to 10% of total number of issued shares of the Company pursuant to Section 75 and 76 of the Companies Act 2016. On 5 May 2020, the Company has completed the private placement exercise, in which the Company has issued 306,507,000 new shares with an issue price of RM1.49 per placement share. On 5 January 2021, the Company announced that approval has been obtained from shareholders of the Company for the private placement exercise of up to 10% of total number of issued shares of the Company pursuant to Section 75 and 76 of the Companies Act 2016. On 3 February 2021, the Company has completed a private placement exercise, in which the Company has issued 336,830,000 new shares with an issue price of RM1.51 per placement price. Save as above, there was no other change in the issued and paid-up capital of the Company, nor issuances of debentures by the Company, during the financial period.