Sunzen Biotech Berhad (680889-W) | Annual Repor Sunzen Biotech Berhad (680889-W) t 2014 ANNUAL REPORT 2 0 1 4 Sunzen Biotech Berhad (680889-W) No 11, Jalan Anggerik Mokara 31/47 Kota Kemuning 40460 Shah Alam, Selangor Darul Ehsan MALAYSIA TEL: +6.03.5121.8998 FAX: +6.03.5121.9922 WEBSITE: www.sunzen.com.my EMAIL:
[email protected] Contents Corporate Information 02 Corporate Structure 03 Directors’ Profile 04 5-Year Financial Highlights 07 Chairman’s Statement 08 Audit Committee Report 09 Statement on Corporate Governance 12 Directors Responsibility Statement 22 Additional Compliance Information 23 Statement On Risk Management 25 And Internal Control Financial Statements 26 Supplementary Information 79 List of Properties 80 Analysis of Shareholdings 81 Analysis of Warrant Holdings 83 Notice of Annual General Meeting 85 Statement Accompanying Notice of 88 Annual General Meeting Proxy Form 2014 SUNZEN BIOTECH ANNUAL REPORT 2 BERHAD (680889-W) CORPORATE INFORMATION BOARD OF DIRECTORS Tan Sri Haji Musa Bin Tan Sri Haji Hassan Senior Independent Non-Executive PRINCIPAL BANKER Chairman Malayan Banking Berhad Hong Choon Hau Executive Director Chief Executive Officer COMPANY SECRETARIES Lim Lee Kuan (MAICSA 7017753) Lim Eng Chai Teo Mee Hui (MAICSA 7050642) Executive Director Chief Operating Officer REGISTERED OFFICE Dr. Kok Poe Chu 10th Floor, Menara Hap Seng Executive Director No. 1 & 3, Jalan P. Ramlee Chief R&D Officer 50250 Kuala Lumpur Tel : 03-2382 4288 Dato’ Dr. Mhd Nordin Bin Mohd Nor Fax : 03-2382 4170 Independent Non-Executive Director Khoo Kien Hoe Independent Non-Executive Director SHARE REGISTRAR Symphony Share Registrars Sdn. Bhd.