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Directors’ Report

VITROX CORPORATION BERHAD

[649966-K]

The directors hereby submit their report and the audited financial statements of the Group and the Company for the financial year

ended 31 December 2008.

PRINCIPAL ACTIVITIES

The principal activities of the Company are those of investment holding and development of 3D vision inspection system. The

principal activities of its subsidiaries are disclosed in Note 8 to the financial statements. There have been no significant changes in

the nature of these activities during the financial year.

RESULTS

The Group

The Company

RM

RM

Net profit for the financial year

8,323,929

4,057,211

DIVIDENDS

Since the end of the previous financial year, the Company paid the following dividends:-

RM

Special interim dividend of 0.5 sen per share (tax exempt) in respect of financial year ended 31 December

2007 paid in February 2008

775,000

Special dividend of 1.5 sen per share (tax exempt) in respect of financial year ended 31 December 2007 paid

in July 2008

2,325,000

Final dividend of 0.5 sen per share (tax exempt) in respect of financial year ended 31 December 2007 paid

in July 2008

775,000

Special interim dividend of 0.7 sen per share (tax exempt) in respect of financial year ended 31 December

2008 paid in February 2009

1,085,000

4,960,000

RESERVES AND PROVISIONS

There were no material transfers to or from reserves or provisions during the financial year apart from those disclosed in the financial

statements.

ISSUE OF SHARES OR DEBENTURES

There was no issue of shares or debentures by the Company during the financial year.

OPTIONS GRANTED OVER UNISSUED SHARES

No share options were granted by the Company during the financial year.