APM AUTOMOTIVE HOLDINGS BERHAD
36
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 December 2014.
Principal activities
The Company is principally an investment holding company. The principal activities of the subsidiaries are as stated in
Note 32 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 year attributable to:
Owners of the Company
98,403
65,376
Non-controlling interests
12,749
-
111,152
65,376
Reserves and provisions
There were no material transfers to or from reserves and provisions during the financial year under review except as
disclosed in the financial statements.
Dividends
Since the end of the previous financial year, the Company paid:
a)
a final ordinary dividend of 12 sen per ordinary share under the single-tier system totalling RM23,483,000 in
respect of the financial year ended 31 December 2013 on 27 June 2014; and
b)
an interim ordinary dividend of 7.5 sen per ordinary share under the single-tier system totalling RM14,676,000 in
respect of the financial year ended 31 December 2014 on 29 September 2014.
The Directors now recommend the declaration of final ordinary dividend of 12 sen per ordinary share under single-tier
system totalling RM23,483,000 in respect of the financial year ended 31 December 2014. This dividend is subject to
the approval of the shareholders of the Company at the forthcoming Annual General Meeting.
DIRECTORS’
REPORT
For the Year Ended 31 December 2014
