DIVIDENDS
The dividends paid or declared by the Company since 31 December 2014 were as follows:
RM’000
In respect of the financial year ended 31 December 2014:
Fourth interim single tier dividend of 2.60 sen per share on 1,034,831,401 ordinary shares,
declared on 27 February 2015 and paid on 10 April 2015
26,906
In respect of the financial year ended 31 December 2015:
First interim single tier dividend of 1.75 sen per share on 1,036,961,766 ordinary shares,
declared on 28 May 2015 and paid on 14 July 2015
18,147
Second interim single tier dividend of 1.75 sen per share on 1,038,341,384 ordinary shares,
declared on 27 August 2015 and paid on 19 October 2015
18,171
Third interim single tier dividend of 1.75 sen per share on 1,038,902,605 ordinary shares,
declared on 26 November 2015 and paid on 15 January 2016
18,181
81,405
On 29 February 2016, the Directors declared a fourth interim dividend of 1.75 sen per share on 1,038,902,605 ordinary shares
amounting to RM18,181,000.
The Directors do not recommend any payment of final dividend in respect of the financial year ended 31 December 2015.
RESERVES AND PROVISIONS
All material transfers to or from reserves and provisions during the financial year are shown in the financial statements.
ISSUE OF SHARES
During the financial year, the Company increased its issued and paid-up share capital from RM515,374,316 to RM527,246,303
as follows:
(a) RM1,082,385 through the issuance of 2,164,770 ordinary shares of RM0.50 each by way of the conversion of Warrants
2010/2015 at an exercise price of RM1.13 per warrant.
(b) RM349,513 through the issuance of 699,026 ordinary shares of RM0.50 each by way of the conversion of Warrants
2014/2019 at an exercise price of RM4.01 per warrant.
(c) RM8,754,500 through the issuance of 17,509,000 ordinary shares of RM0.50 each pursuant to the Restricted Issue at an
issue price of RM3.64 per share.
(d) RM1,686,089 through the issuance of 3,372,178 ordinary shares of RM0.50 each pursuant to the exercise of the Employee
Share Option Scheme (“ESOS”) at an exercise price of RM3.64 per option.
The new ordinary shares issued during the financial year ranked pari passu in all respects with the existing ordinary shares of
the Company.
215
KPJ Healthcare Berhad
Annual Report
2015
Directors’
Report
(CONTINUED)
