Sustainability and Governance Report slide image

Sustainability and Governance Report

Notes to the FINANCIAL STATEMENTS [Notes 32. Dividends Declared and paid during the financial year: Dividends on ordinary shares: Group and Company 2020 2019 $'000 $'000 Final exempt (one-tier) dividend for 2019: 0.17 (2018: 0.40 cents) per share Interim exempt (one-tier) dividend for 2020: 0.50 cents (2019: 0.60 cents) per share 429 1,011 1,263 1,515 Proposed but not recognised as a liability as at 31 March: Dividends on ordinary shares, subject to shareholders' approval at the AGM: Final exempt (one-tier) dividend for 2020: 0.90 cents (2019: 0.17 cents) per share 2,274 429 33. Events occurring after the reporting period Effective from 15 April 2020, the Company changed its registered address from 10 Changi South Lane #07-01 Singapore 486162 to 51 Changi Business Park Central 2 #08-13, The Signature, Singapore 486066. Following the outbreak of the COVID-19 pandemic in early 2020, many countries have progressively announced mandatory lockdowns and restricted business openings. The Group's main operations are situated in Taiwan, which was largely unaffected by any lockdown or restrictions in business openings throughout the period subsequent to the year-end. The COVID-19 pandemic is expected to affect consumer sentiment and create volatility and uncertainty in the global economy. The Group has taken relevant actions to minimise the impact of the COVID-19 pandemic to its operations and will continue to pay close attention to developments and evaluate their impact on the financial position and operating results of the Group. 34. Authorisation of financial statements The financial statements for the year ended 31 March 2020 were authorised for issue in accordance with a resolution of the directors on 9 September 2020. 103
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