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  • Annual Report of 20th AGM of Intech Limited 1

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    7 views94 pages

    Annual Report of 20th AGM of Intech Limited 1

    Uploaded by

    RAKIBUL ISLAM

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 94
    /B1ITECH INTECH LIMITED www.intechworld.net www.intech.com.bd Ji ITECH ANNUAL “i @ ANNUAL REPORT 2019. TABLEOF CONTENT S ger Vision, Mission & Goal 03 @ Letter Of Transmittal --- 04 © Notice of The 20t Annual General Meeting 05-06 ® Board of Directors --- 07 © Profile of the Board of Directors .-- 08-17 @ Message from Chairman << 18-19 Message from CEO .------- 20 © Certificate of Compliance to The Shareholders 2 @ Corporate Governance Compliance Report 22-32 © Audit Committee Report - - 33:35 © Certificate of CEO and CFO to the Board 36-37 © Nomination and Remuneration Committee .- 38-39 © Directors’ Report to The Shareholders = - ~- 40-47 @ Auditors’ Report to The Shareholders ---------- aa cceeees ABSA ® Statement of Financial Position .- 55 © Statement of Profit or Loss & Other Comprehensive Income .------ 56 © Statement of Changes in Equity... ------ 57 © Statement of Cash Flows 58 @ Notes to the Financial Statements 59-78 © Schedule of Property Plant And Equipment & Other Schedule - - 79-88 ‘@ The Proceedings of The Nineteenth Annual General Meeting ------. 89-92 ANNUAL REPORT. aoit-2020 03 BACKGROUND Intech Limited was incorporated as a Public Limited Com- any on February 02, 2000 under the Companies Act, 1994 and later commenced is commercial operation on Novern- ber 15, 2000. VISION To be a market leader in providing Interet Services and Comprehensive communication, Information Technology solutions through a highly motivated, creative, experi- enced, seasoned and talented team of professionals contributing to the success with special focus on creating values for our clients, shareholders, employees and ‘communities. In fine, Intech looks forward to become the Technology Hub in Bangladesh within 2025, MISSION To achieve corporate vision with special focus on creating values by: © Partnering with clients to understand fuffil their needs demand considering the development to technology ‘© Maximizing shareholders’ value through strong performance and returns Developing and rewarding employees to effectively manage client relationships © Providing cost-effective Data services and Unique technologies to the people of Bangladesh aiming at register a formidable footprint in attainment of Govt's golden Vision ‘Digital Bangladesh’ GOAL Understanding the clients’ needs and to connect with them. By doing 0, benefit would befall our Shareholders, Employees and Community where we do our business. ANNUAL REPORT 2019-2020 LETTER OF TRANSMITTAL To The valued Shareholders of Intech Limited, Bangladesh Securities and Exchange Commission, Register of Joint Stock Companies & Firms, Dhaka Stock Exchange Limited, Chittagong Stock Exchange Limited. ‘Subject: Annual Report for the year ended on June 30, 2020. Dear Sir(s), We are pleased to enclose a copy of the Annual Report containing Director's Report, Auditor's Report along with Audited Financial Statements including Statement of Financial Position as on 30 June, 2020 Statement of Profit ot Loss and other Compre- hensive Income, Changes in Equity and Cash Flows for the year ended on June 30, 2020 along with notes thereon for your kind perusal & record. Yours sincerely, Jom (Mohammad Adnan Akhtar Tony) Acting Company Secretary Dated: 25 February 2021 ANNUAL REPORT mis-2020 08 NOTICE OF THE 207" ANNUAL GENERAL MEETING Notice is hereby given that the 20th Annual General Meeting of the Shareholders in Intech Limited will be held on Monday, 22nd March, 2021 at 10 a.m. by using Digital Platform in accordance with the BSEC order SEC/SRMIC/94-231/25 dated July 08, 2020 to transact the following business: 1 02. 03. 04, 05. 06. To receive, consider and adopt the Audited Accounts for the year ended on 30th June, 2020 and the reports of the Auditors and Directors thereon; To approve 1% cash dividend as recommended by the Board of Directors for the year ended on June 30, 2020; To elect Directors; To approve the revision of the appointment of Statutory Auditors for the year 2019-2020; To appoint Statutory Auditors and Compliance Auditors for the year 2020-2021 and to fix their remuneration; Any other business of the Company with the permission of the Chair. By order of the Board Acting Company Secretary Dated: February 27, 2021 Dhaka, Notes: on. 02. 1% Cash Dividend declared to the eligible members/shareholders whose names appeared in the members/depository register on record date i.e. February 28, 2021 to receive dividend. A member entitled to attend/participate and vote at the Annual General Meeting may appoint a proxy to attend and vote in his/her behalf. The proxy form duly stamped, must be mailed to the email at info@intechworld.net not later than 48 hours before ‘the time fixed for the meeting. Pursuant to the BSEC Notification No. BSEC/CMRRCD/2006-158/208/Admin/81 dated June 20, 2018, soft copy of the Annual Report 2019-2020 will be sent to the Members respective email addresses as available with us. The Annual Report 2019-2020 will also be available in the company’s website of www.intechworld.net. ANNUAL REPORT oe 03. AGM Notice, link for joining in the Digital Platform (audio visual meeting) and detalled login process will be communicated (email or sms) to the respective Member's email address available with us. Members, whose mail addresses have been updated/sub- sequently, are requested to email us their respective updates to info@intech- world.net to get the Digital Platform meeting invitation 04. As per Directive of the BSEC, no gift or benefit in cash of kind shall be given to the holders of equity securities for attending the AGM of the Company. ANNUAL REPORT p93 2019-2020

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