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BiotechCorp Annual Report 2007 - Malaysian Biotechnology ...

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52<br />

<strong>Malaysian</strong> <strong>Biotechnology</strong> Corporation Sdn. Bhd.<br />

(Company No.691431-D) (Incorporated in Malaysia)<br />

Directors’ report for the year ended 31 December <strong>2007</strong><br />

The Directors hereby submit their report and the audited financial statements of the Company for the year ended 31 December <strong>2007</strong>.<br />

Principal activities<br />

The Company is principally engaged to act as a dedicated and professional one-stop agency for the government in developing<br />

biotechnology industry in the country. There has been no significant change in the nature of this principal activity during the year.<br />

Results<br />

RM<br />

Net profit for the year 360,877<br />

Reserves and provisions<br />

There were no material transfers to or from reserves and provisions during the year under review.<br />

Dividend<br />

No dividend was paid during the year and the Directors do not recommend any dividend to be paid for the year under review.<br />

Directors of the Company<br />

Directors who served since the date of the last report:<br />

• Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus<br />

• Dato’ Iskandar Mizal Bin Mahmood<br />

• Tan Sri Datuk Dr. Haji Mohamed Ismail Bin Merican<br />

• Dato’ Abdul Hanan Bin Alang Endut<br />

• Dato’ Puteh Rukiah Binti Abd. Majid<br />

• Dato’ Sofian Bin Mohd Salleh<br />

• David Ho Sue San<br />

• Nelleita Binti Omar<br />

• Zaiton Binti Jamaluddin<br />

• Prof. Dr. Mary Jane Cardosa<br />

None of the Directors holding office at 31 December <strong>2007</strong> had any interest in the ordinary shares of the Company during the<br />

financial year.

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