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AEMULUS HOLDINGS BERHAD
TA R G E T I N G T H E B U L L’ S E Y E
DIRECTORS’ REPORT
FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016
The directors hereby submit their report and the audited financial statements of the Group and of the Company for the
financial year ended
30 September 2016
.
PRINCIPAL ACTIVITIES
The principal activity of the Company is investment holding whilst that of the subsidiary are designing and assembling of
automated test equipment and test and measurement instruments and the provision of their related services and design
consultancy services.
There have been no significant changes in the nature of these activities during the financial year.
RESULTS
GROUP
COMPANY
RM
RM
(Loss)/Profit after taxation for the year
(2,735,019)
41,626
In the opinion of the directors, the results of the operations of the Group and of the Company for the financial year ended
30 September 2016
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 dividends have been declared or paid by the Company since the end of the previous financial period.
The directors do not recommend any dividend payment for the financial year.
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.
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.
DIRECTORS
The directors who served since the date of the last report are as follows:
Ng Sang Beng
Yeoh Chee Keong
Kan Ky-Vern
Wong Shee Kian
Chok Kwee Bee
Ong Chong Chee
Friiscor Ho Chii Ssu
Ng Chin Wah (appointed on 13.1.17)