Page 58 - Laporan Tahunan PPZ-MAIWP 2021
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Laporan Tahunan 2021
Annual Report 2021
Kenyataan Tadbir Urus Korporat 2021
Corporate Governance Statement 2021
Lembaga Pengarah Bagi memenuhi tadbir urus korporat yang berteraskan kepercayaan
Hartasuci Sdn. Bhd. dan kebertanggungjawaban, PPZ–MAIWP dengan telus melaporkan
[Pusat Pungutan Zakat - setiap aktiviti yang dijalankan untuk makluman Menteri di Jabatan
MAIWP (‘PPZ-MAIWP’)] Perdana Menteri (Agama), Pengerusi Majlis Agama Islam Wilayah
Persekutuan (MAIWP) dan pihak-pihak yang berkepentingan.
mengekalkan amalan
perniagaan dan hal- Prinsip kawalan dalaman dititik beratkan untuk memastikan setiap
hal berkaitan Syarikat kutipan wang zakat diurus dengan terkawal dan dilaporkan mengikut
berlandaskan kepada prinsip-prinsip perakaunan yang diterima umum.
prinsip-prinsip tadbir urus
korporat yang baik seperti PPZ-MAIWP telah menggunakan Kod Tatalaku dan Etika yang
integriti, ketelusan, memberi arahan yang jelas tentang cara berniaga, berinteraksi
dengan masyarakat, kerajaan dan pihak berkepentingan dan
akauntabiliti serta tingkah laku umum di tempat kerja. Ia turut termasuk panduan
tatalaku dan etika yang pendedahan konflik kepentingan, mengekalkan kerahsiaan dan
bertanggungjawab. pendedahan maklumat, amalan yang baik, kawalan dalaman dan
tanggungjawab untuk melapor jika berlaku sebarang pelanggaran
Kod Tatalaku dan Etika.
The Board of Directors To fulfil the corporate governance based on trust and accountability,
of Hartasuci Sdn. PPZ-MAIWP transparently reports every activity carried out for
Bhd [Zakat Collection notification of the Minister in the Prime Minister’s Department
Centre-MAIWP (‘PPZ- (Religious Affairs), Chairman of the Federal Territory Islamic Religious
Council (MAIWP) and stakeholders.
MAIWP’)] retains the
Company’s business The principle of internal control is emphasised to ensure that every
practices and related collection of the zakat money is managed in a controlled manner and
matters based on the reported following generally accepted accounting principles.
principles of good
corporate governance The PPZ-MAIWP adopts a Code of Conduct and Ethics that provides
such as integrity, clear instructions on how to conduct businesses, interact with the
community, government and stakeholders and general behaviour in
transparency, and the workplace. The Code includes guidelines on conflict-of-interest
accountability, as well disclosures, maintaining confidentiality and information disclosures,
as responsible conduct good practices, internal controls, and the obligations to report any
and ethics. breach of the Code of Conduct and Ethics.
