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BONIA ANNUAL REPORT 2013
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 30 June 2013.
PRINCIPAL ACTIVITIES
The Company is principally an investment holding and management company. The principal activities of the subsidiaries are
set out in Note 10 to the financial statements.
There have been no significant changes in the nature of these activities during the financial year.
RESULTS
Group
Company
RM’000
RM’000
Profit for the financial year attributable to:
Owners of the parent
41,348
39,022
Non-controlling interests
6,220
–
47,568
39,022
DIVIDENDS
Dividends paid, declared or proposed since the end of the previous financial year were as follows:
RM’000
In respect of financial year ended 30 June 2012:
A final dividend of 8% or 4.0 sen per ordinary share, less tax of 25%, paid on 28 December 2012
6,047
A final tax exempt dividend of 2% or 1.0 sen per ordinary share, paid on 28 December 2012
2,016
8,063
The Directors recommend a final single tier dividend of 10% or 5.0 sen per ordinary share of 50.0 sen each, amounting to
RM10,078,593 in respect of the financial year ended 30 June 2013, subject to the approval of members at the forthcoming
Annual General Meeting.
RESERVES AND PROVISIONS
There were no material transfers to or from reserves or provisions during the financial year other than those disclosed in the
financial statements.
OPTIONS GRANTED OVER UNISSUED SHARES
No options were granted to any person to take up unissued shares of the Company during the financial year.
ISSUE OF SHARES AND DEBENTURES
The Company has not issued any new shares or debentures during the financial year.