Page 31 - Laporan Tahunan PPZ-MAIWP 2024

29 LAPORAN TAHUNAN 2024 ANNUAL REPORT

Seramai tiga orang daripadanya merupakan lantikan atas Mufti of the Federal Territories, the Chief Executive Of昀椀cer of
jawatan iaitu Mufti Wilayah Persekutuan, Ketua Pegawai MAIWP, and the Secretary of MAIWP.
Eksekutif MAIWP dan Setiausaha MAIWP.
As of 31 December 2024, the membership of the Board of
Keahlian Lembaga Pengarah sehingga 31 Disember 2024 Directors consists of :
adalah terdiri daripada :
1. Tan Sri Dato’ Sri Dr. Abdul Aziz bin Abdul Rahman
1. Tan Sri Dato’ Sri Dr. Abdul Aziz bin Abdul Rahman as the Chairman
sebagai Pengerusi (until 8/2/2024).
(sehingga 8/2/2024)
2. Dato’ Sri Amrin bin Awaluddin
2. Dato’ Sri Amrin bin Awaluddin as the Chairman
sebagai Pengerusi (effective 23/04/2024).
(bermula 23/04/2024)
3. SS Datuk Dr. Luqman bin Haji Abdullah
3. SS Datuk Dr. Luqman bin Haji Abdullah (Mufti of the Federal Territories -
(Mufti Wilayah Persekutuan - appointment by virtue of position)
lantikan atas jawatan)
4. Kolonel Datuk Hj. Mohd Ajib bin Ismail
4. Kolonel Datuk Hj. Mohd Ajib bin Ismail (Secretary of MAIWP / Director of JAWI -
(Setiausaha MAIWP / Pengarah JAWI - appointment by virtue of position)
lantikan atas jawatan) (until 29/10/24)
(sehingga 29/10/24)
5. Datuk Mohd Nizam bin Yahya
5. Datuk Mohd Nizam bin Yahya (Chief Executive Of昀椀cer of MAIWP -
(Ketua Pegawai Eksekutif MAIWP - appointment by virtue of position)
lantikan atas jawatan)
6. Dr. Abdul Rahim bin Abdul Rahman
6. Dr. Abdul Rahim bin Abdul Rahman
7. Hj. Burhanuddin bin Lukman
7. Hj. Burhanuddin bin Lukman
8. Dr. Ridzwan bin Bakar
8. Dr. Ridzwan bin Bakar
Each member of the Board of Directors receives a monthly
Setiap Ahli Lembaga Pengarah menerima elaun bulanan allowance and is also paid an attendance allowance
dan juga dibayar elaun bagi kehadiran di mesyuarat. Ahli for meetings. Board members do not receive an annual
Pengar tahunan. fee.

MESYUARAT LEMBAGA PENGARAH BOARD OF DIRECTORS MEETINGS

Lembaga Pengarah bermesyuarat sekurang-kurangnya The Board of Directors meets at least four times a year, with
4 kali setiap tahun, di mana kertas mesyuarat diedarkan meeting papers distributed to Board members 昀椀ve working
kepada ahli Lembaga Pengarah 5 hari bekerja sebelum days prior to the meeting to allow suf昀椀cient time for them to
mesyuarat bagi membolehkan ahli Lembaga Pengarah review the documents.
masa yang mencukupi untuk menyemak kertas mesyuarat.
During Board meetings, the Chairman provides members
Di mesyuarat Lembaga Pengarah, Pengerusi memberikan with the freedom to express their views and encourages
kebebasan kepada ahli Lembaga Pengarah untuk healthy debates.
memberikan pandangan dan menggalakkan perbahasan
secara sihat. Board members, the Chief Executive Of昀椀cer, and the Deputy
Chief Executive Of昀椀cer are required to sign a declaration of
Ahli Lembaga Pengarah, Ketua Pegawai Eksekutif personal interest on the ‘Con昀氀ict of Interest Form’ distributed
dan Timbalan Ketua Pegawai Eksekutif dikehendaki during the presentation of proposal papers.