Page 53 - Laporan Tahunan PPZ 2022
P. 53

Pusat Pungutan Zakat-MAIWP
                                                                                               Zakat Collection Center-MAIWP





           4. Haji Mohd. Zamerey bin Abdul Razak @ Rajab       2. Haji Mohd Noor bin Abu Bakar as Chairman
              (ahi Lembaga Pengarah)                              (until 29/8/2022)

           5. Mohd Nizam bin Yahya                             3. Haji Syed Abdul Qader bin Mohd Ansari
              (ahli Lembaga Pengarah) (sehingga 13 Julai 2022)    (appointed external individual)

           6. Puan Noor Fadzilah binti Shafie                   4. Haji Mohd. Zamerey bin Abdul Razak @ Rajab
              (pegawai MAIWP)                                     (Board Member)

           Mesyuarat JKADG  telah diadakan sebanyak 4 kali sepanjang   5. Mohd Nizam bin Yahya
           tahun 2022.                                            (Board Member) (until 13 July 2022)


           Jawatankuasa Sebutharga Melebihi RM100,000.00       6. Puan Noor Fadzilah binti Shafie
                                                                  (MAIWP officer)
           Jawatankuasa ini ditubuhkan bagi meluluskan pembelian
           bernilai  melebihi  RM100,000.00.  Jawatankuasa  ini perlu   Meetings of the Audit Committee were held four times throughout
           memastikan polisi dan prosedur perolehan dipatuhi dan proses   2022.
           keputusan sebutharga diuruskan dengan baik.
                                                               Quotation Exceeding RM100,000.00 Committee
           Komposisi Jawatankuasa Sebutharga Melebihi
           RM100,000.00                                        This Committee is formed to authorise purchases exceeding
                                                               RM100,000.00.  They are to ensure that the procurement
           Jawatankuasa Sebutharga Melebihi RM100,000.00 adalah   procedures and policies are adhered to and that the quotation
           terdiri daripada dua orang ahli Lembaga Pengarah yang dilantik,   decision process is well managed.
           anggota Kumpulan Pengurusan  Tertinggi dan seorang ahli
           di kalangan pengurusan MAIWP yang dilantik oleh Lembaga   Quotation Exceeding RM100,000.00 Committee Members
           Pengarah.
                                                               The Quotation Exceeding RM100,000.00 Committee consists
           Keahlian Jawatankuasa Sebutharga Melebihi RM100,000.00   of  two  appointed  members  of  the  Board,  members  of  the
           sehingga 31/12/2022 ialah seperti berikut :         Top Management Group, and a member from the MAIWP
                                                               management appointed by the Board.
           1. Datuk Haji Mohd Ajib bin Ismail sebagai
              Pengerusi                                        Members of the Quotations Exceeding RM100,000.00 Committee
                                                               as of 31/12/2022 were as follows :
           2. SS Datuk Dr Luqman bin Haji Abdullah
              (ahli Lembaga Pengarah)

           3. Abdul Wahab bin Othman
              (Pegawai MAIWP)

           4. Haji Abdul Hakim Amir bin Osman
              (Ketua Pegawai Eksekutif)

           5. Mohammed bin Hassan
              (Timbalan Ketua Pegawai Eksekutif Operasi)

           6. Haji Azrin bin Dato’ Haji Abdul Manan
              (Pengurus Besar Kanan Sumber Manusia)


           7. Azhan bin Ismail
              (Ketua Pegawai Kewangan)




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