Annual Report 2022
CONTENTS | |
Company Information .............................................................................................................................. | 02 |
Vision, Mission and Values ...................................................................................................................... | 04 |
Notice of Annual General Meeting .......................................................................................................... | 05 |
Chairman's Review .................................................................................................................................. | 09 |
Directors' Report ..................................................................................................................................... | 10 |
Key Operating and Financial Data ............................................................................................................ | 24 |
Pattern of Shareholding ........................................................................................................................... | 25 |
DuPont Analysis ....................................................................................................................................... | 27 |
Statement of Value Addition and its Distribution .................................................................................... | 28 |
Profile of Shariah Advisor of the Company .............................................................................................. | 29 |
Shariah Review Report ............................................................................................................................. | 30 |
Statement of Compliance with Listed Companies | |
(Code of Corporate Governance) Regulations, 2019 ........................................................................... | 32 |
Independent Auditors' Review Report on Statement of Compliance contained | |
in Listed Companies (Code of Corporate Governance) Regulations, 2019 ........................................... | 35 |
Independent Assurance Report on Compliance with the Shariah Governance Regulations, 2018 ........... | 36 |
Independent Auditors' Report to the Members on Unconsolidated Financial Statements .................... | 39 |
Unconsolidated Statement of Financial Position ..................................................................................... | 43 |
Unconsolidated Statement of Profit or Loss ........................................................................................... | 44 |
Unconsolidated Statement of Other Comprehensive Income ................................................................. | 45 |
Unconsolidated Statement of Cash Flows ............................................................................................... | 46 |
Unconsolidated Statement of Changes in Equity ..................................................................................... | 47 |
Notes to the Unconsolidated Financial Statements ................................................................................. | 48 |
Independent Auditors' Report to the Members on Consolidated Financial Statements ........................ | 94 |
Consolidated Statement of Financial Position ......................................................................................... | 98 |
Consolidated Statement of Profit or Loss ................................................................................................ | 99 |
Consolidated Statement of Other Comprehensive Income ................................................................... | 100 |
Consolidated Statement of Cash Flows ................................................................................................. | 101 |
Consolidated Statement of Changes in Equity ....................................................................................... | 102 |
Notes to the Consolidated Financial Statements ................................................................................... | 103 |
Jama Punji ..................................................................................................................................................... | |
Proxy Form ................................................................................................................................................... |
01
Macter International Limited
COMPANY INFORMATION
BOARD OF DIRECTORS | |||
1. | Mr. Amanullah Kassim | Chairman | Independent Director |
2. | Mr. Asif Misbah | Chief Executive | Executive Director |
3. | Mr. Swaleh Misbah Khan | Executive Director | |
4. | Sheikh Muhammed Waseem | Non-Executive Director | |
5. | Syed Anis Ahmad Shah | Independent Director | |
6. | Sheikh Perwez Ahmed | Non-Executive Director | |
7. | Mr. Tariq Wajid | Independent Director | |
8. | Ms. Masarrat Misbah | Non-Executive Director | |
9. | Mr. Muhammad Ather Sultan | Non-Executive Director | |
BOARD AUDIT COMMITTEE | |||
1. | Syed Anis Ahmad Shah | Chairman | |
2. | Sheikh Muhammed Waseem | Member | |
3. | Mr. Muhammad Ather Sultan | Member | |
BOARD HUMAN RESOURCE AND REMUNERATION COMMITTEE | |||
1. | Mr. Tariq Wajid | Chairman | |
2. | Mr. Asif Misbah | Member | |
3. | Mr. Muhammad Ather Sultan | Member |
CHIEF FINANCIAL OFFICER
Syed Khalid Noor
COMPANY SECRETARY
Mr. Asif Javed
INTERNAL AUDITORS
KPMG Taseer Hadi & Co.
Chartered Accountants
EXTERNAL AUDITORS
EY Ford Rhodes
Chartered Accountants
SHARIAH ADVISOR
Mufti Muhammad Najeeb Khan
02
Annual Report 2022
BANKERS
Al Baraka (Pakistan) Limited
Askari Bank Limited - Islamic Banking Branch
Bank Al Habib Limited - Islamic Banking Branch
Bankislami Pakistan Limited
Dubai Islamic Bank Pakistan Limited
Habib Bank Limited - Islamic Banking Branch
Habib Metropolitan Bank Pakistan Limited - Islamic Banking Branch
MCB Bank Limited
MCB Islamic Bank Limited
Meezan Bank Limited
SHARE REGISTRAR
F.D. Registrar Services (Pvt) Limited
17th Floor, Saima Trade Tower-A
- I. Chundrigar Road, Karachi Telephone: + 92 21 32271905-6 Fax: + 92 21 32621233 Email: fdregistrar@yahoo.com
REGISTERED OFFICE
F-216, SITE, Karachi - 75700
Telephone: +92 21 32591000
Fax: +92 21 32564236
Email: info@macter.com
WEBSITE
www.macter.com
03
Macter International Limited
VISION, MISSION AND VALUES
VISION
We see Macter as an integrated global healthcare company serving patients, healthcare professionals and customers with high quality and innovative products and services. We are committed to achieving our vision in an ethical and socially responsible manner.
MISSION
Macter exists to:
- serve humanity by improving health and well-being;
- facilitating all associates to achieve their potential with dignity; and
- providing a means for an ethical and fair livelihood.
VALUES
- Benevolent Intent
- Customer Focus
- Communication & Teamwork
- Excellence
- Leadership
04
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Macter International Ltd. published this content on 30 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2022 15:52:59 UTC.