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
31 December 2014
.
PRINCIPAL ACTIVITIES
The principal activities of the Company are those of investment holding and provision of management services.
The principal activities of the subsidiaries are disclosed in Note 5 to the financial statements.
There have been no significant changes in the nature of these activities during the financial year.
RESULTS
GROUP
RM
COMPANY
RM
Profit/(Loss) for the year
6,042,852 (5,629,239)
Attributable to:
Owners of the Company
4,531,342 (5,629,239)
Non-controlling interests
1,511,510
-
6,042,852 (5,629,239)
In the opinion of the directors, the results of the operations of the Group and of the Company for the financial
year ended
31 December 2014
have not been substantially affected by any item, transaction or event of a
material and unusual nature nor has any such item, transaction or event occurred in the interval between the
end of that financial year and the date of this report.
DIVIDENDS
No dividend have been declared or paid by the Company since the end of the previous financial year.
The directors do not recommend any dividend payment for the financial year.
RESERVES AND PROVISIONS
There were no material transfers made to or from reserves or provisions during the financial year other than
those disclosed in the financial statements.
SHARE CAPITAL AND DEBENTURE
During the financial year, the Company did not issue any share or debenture and did not grant any option to
anyone to take up unissued shares of the Company.
•
Pentamaster Corporation Berhad
(572307-U)
Annual Report 2014
31
