BiotechCorp Annual Report 2007 - Malaysian Biotechnology ...
BiotechCorp Annual Report 2007 - Malaysian Biotechnology ...
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.