MIMOS Annual Report 2007

MIMOS BerhadDIVIDENDSNo dividend has been paid or declared by the Company since the end of the previous financial year. The directors donot recommend any dividend payment in respect of the current financial year.DIRECTORSThe names of the directors of the Company in office since the date of the last report and at the date of this report are:Datuk Shahril bin ShamsuddinDato' Gan Nyap Liou @ Gan Nyap LiowAbdul Rahim bin Abdul HamidMohammad bin AbdullahMohamed Rashdi bin Mohamed GhazalliDato’ Abdul Wahab bin AbdullahDato' Abdul Hanan bin Alang EndutGho Peng SengMohd Azmi @ Mohd Izam bin Mohamed (Resigned on 1 September 2007)(Alternate director to Gho Peng Seng)Azizah binti Hamzah (Resigned on 17 September 2007)(Alternate director to Dato' Abdul Hanan bin Alang Endut)Dato’ Zuraidah binti Hj. Muhammad(Appointed on 17 September 2007 and ceased(Alternate director to Dato' Abdul Hanan bin Alang Endut) on 15 April 2008)DIRECTORS' BENEFITSNeither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which theCompany was a party, whereby the directors might acquire benefits by means of acquisition of shares in or debenturesof the Company or any other body corporate.Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other thana benefit included in the aggregate amount of emoluments received or due and receivable by the directors as shown inNote 5 to the financial statements) by reason of a contract made by the Company or a related corporation with any directoror with a firm of which he is a member, or with a company in which he has a substantial financial interest.DIRECTORS' INTERESTSNone of the directors who held office at the end of the financial year had, according to the register required to be keptunder Section 134 of the Companies Act, 1965, an interest in shares of the Company and its related corporations.Annual Report 2007 55