2 DIRECTORS’ REPORT DIRECTORS’ REPORT The Directors have pleasure in submitting the annual report to the members together with the audited financial statements of the Group and of the Company for the financial year ended 31 December 2023. DIRECTORS The Directors in office during the financial year and during the period from the end of the financial year to the date of the report are: Tan Sri Rastam Mohd Isa (Appointed as Chairman on 26 September 2023) Dato’ Shahrol Anuwar Sarman (Appointed as a Chairman on 1 April 2023 and redesignated on 26 September 2023) Dato’ Amiruddin Abdul Satar Dato’ Mohd Rafik Shah Mohamad Nik Fazila Nik Mohamed Shihabuddin Datuk Yatimah Sarjiman Mohamad Fadzil Hitam (Appointed on 27 December 2023) Dato’ Dzulkifli Abd Wahab (Cessation from office on 1 April 2023) Dato’ Nonee Ashirin Dato’ Mohd Radzi (Retired on 20 June 2023) Kasmuri Sukardi (Retired on 20 June 2023) Azmin Che Yusoff (Cessation from office on 20 June 2023) The Company was granted a relief by Companies Commission of Malaysia from disclosing the names of the Directors of the Company’s subsidiaries in this report as required under Section 253(2) of Companies Act 2016 in Malaysia. The names of the Directors of the subsidiaries are set out in the respective subsidiaries’ Directors’ Report and the Board deems such information as included herein by such reference and shall form part hereof. PRINCIPAL ACTIVITIES The Company is principally an investment holding company with investments primarily in oil palm plantation and its related downstream activities, sugar refining, trading, logistics, marketing, rubber processing, research and development activities and related agribusiness activities. The principal activities of the subsidiaries are stated in Note 23 to the financial statements. There were no significant changes in the nature of the activities of the Group and the Company during the financial year. FINANCIAL RESULTS Group RM’000 Company RM’000 Profit attributable to Owners of the Company 101,618 99,785 Non-controlling interests 10,824 - Profit for the financial year 112,442 99,785
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