Macter International : Transmission of Annual Report for the Year Ended June 30, 2022

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 ...................................................................................................................................................

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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

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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

1. I. Chundrigar Road, Karachi Telephone: + 92 21 32271905-6 Fax: + 92 21 32621233 Email: [e-mail]

REGISTERED OFFICE

F-216, SITE, Karachi - 75700

Telephone: [phone]

Fax: [phone]

Email: [e-mail]

WEBSITE

www.macter.com

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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

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