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THONG GUAN INDUSTRIES BERHAD

DIRECTORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2007

The Directors have pleasure in submitting their report and the audited financial statements of the Group and of the Company for the year ended 31 January 2007.

Principal activities

Group

Company

RM

RM

The Company is principally engaged in investment holding activities and also in trading of plastic and paper products, whilst the principal activities of the subsidiaries are as stated in Note 5 to the financial statements.

Profit attributable to :

Shareholders of the Company

12,007,944

9,354,192

Minority interest

(26,357)

-

There have been no significant changes in the nature of these activities during the financial year.

Results

11,981,587

9,354,192

Reserves and provisions

There were no material transfers to or from reserves and provisions during the year under review except as disclosed in the financial statements.

Dividends

Since the end of the previous financial year, the Company paid a first and final tax exempt dividend of 3 sen per share, totalling RM3,156,135 in respect of the financial year ended 31 December 2006 on 18 August 2007.

A final dividend of 3 sen per share tax exempt has been proposed by the Directors in respect of the financial year ended 31 December 2007, subject to the approval of the shareholders at the forthcoming Annual General Meeting.

DIRECTORS OF THE COMPANY

Directors who served since the date of the last report are :

Ang Toon Piah @ Ang Toon Huat Tengku Makram Bin Tengku Ariff

- Chairman (Appointed - 27.2.2008) - Deputy Chairman

Ang Poon Chuan Ang Poon Seong Ang Poon Khim Lee Eng Sheng

- Managing Director

Dato’ Paduka Syed Mansor Bin Syed Kassim Barakbah

Dato’ Ang Toon Cheng @ Ang Tong Sooi

  • -

    Former Chairman (Demised - 3.1.2008)

Directors’ interests

The interests and deemed interests in the shares and options of the Company and of its related corporations of those who were Directors at year end (including the interests of the spouses and/or children of the Directors) as recorded in the Register of Directors’ Shareholdings are as follows :

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