Green Technology Annual Report

DIRECTORS The names of directors of the Company who served during the financial year and up to the date of this report are as follows:- Datuk Wira Jalilah Binti Baba (Re-appointed on 1.7.2019) Datuk Nagulendran A/L Kangayatkarasu (Appointed on 26.8.2019) Datuk Hiswani Binti Harun (Appointed on 4.10.2019) Professor Dato’ Ir. Dr. A Bakar Bin Jaafar (Appointed on 4.10.2019) Ahmad Kamal Bin Wasis @ Waksis (Appointed 4.10.2019) Hartini Binti Mohd Nasir (Appointed on 4.10.2019) Datuk Poh Pai Kong (Resigned on 30.6.2019) Baskaran A/L Madhavan Nair (Resigned on 30.9.2019) The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- T/Sharifah Hanif Binti Tengku Hamzah Noor Azmin Azali Bin Ramli Syed Ahmad Bin Syed Mustafa DIRECTORS’ INTERESTS The Company is a company limited by guarantee and does not have any share capital. DIRECTORS’ BENEFITS Since the end of the previous financial year, no director has received or become entitled to receive any benefit by reason of a contract made by the Company or a related corporation with the director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest. Neither during nor at the end of the financial year was the Group or the Company a party to any arrangements whose object is to enable the directors to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. VALUATION METHODS At the date of this report, the directors are not aware of any circumstances which have arisen which render adherence to the existing methods of valuation of assets or liabilities of the Group and of the Company misleading or inappropriate. CONTINGENT AND OTHER LIABILITIES At the date of this report, there does not exist:- (a) any charge on the assets of the Group and of the Company that has arisen since the end of the financial year which secures the liabilities of any other person; or (b) any contingent liability of the Group and of the Company which has arisen since the end of the financial year. No contingent or other liability of the Group and of the Company has become enforceable or is likely to become enforceable within the period of twelve months after the end of the financial year which, in the opinion of the directors, will or may substantially affect the ability of the Group and of the Company to meet their obligations when they fall due. CHANGE OF CIRCUMSTANCES At the date of this report, the directors are not aware of any circumstances not otherwise dealt with in this report or the financial statements of the Group and of the Company which would render any amount stated in the financial statements misleading. ITEMS OF AN UNUSUAL NATURE The results of the operations of the Group and of the Company during the financial year were not, in the opinion of the directors, substantially affected by any item, transaction or event of a material and unusual nature. There has not arisen in the interval between the end of the financial year and the date of this report any item, transaction or event of a material and unusual nature likely, in the opinion of the directors, to affect substantially the results of the operations of the Group and of the Company for the financial year in which this report is made. DIRECTORS’ REPORT 96 MALAYSIAN GREEN TECHNOLOGY & CLIMATE CHANGE CENTRE ANNUAL REPORT 2019