Page 32 - Laporan Tahunan PPZ-MAIWP 2024

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LAPORAN TAHUNAN 2024 ANNUAL REPORT

menandatangani pengisytiharan kepentingan peribadi BOARD OF DIRECTORS’ COMMITTEES

‘Bor K Kepentingan diedar
pembentangan kertas cadangan. The Board of Directors has established several committees
to assist in carrying out their duties and achieving the
JAWATANKUASA-JAWATANKUASA company’s objectives. Each committee has written Terms
LEMBAGA PENGARAH of Reference, which are reviewed periodically to ensure
relevance and currency.
Lembaga Pengarah telah menubuhkan beberapa
Jawatankuasa bagi membantu Lembaga Pengarah These committees include the Audit and Governance
dalam melaksanakan tugas mereka dan mencapai objektif Committee, the Nomination and Remuneration Committee
Syarikat. Kesemua Jawatankuasa mempunyai Terma (NRC), the Procurement Committee A, and the Shariah
Rujukan bertulis yang dikaji dari semasa ke semasa bagi Advisory Committee.
memastikan ia adalah relevan dan terkini.
The Board Committees perform their roles and responsibilities
Jawatankuasa tersebut adalah Jawatankuasa Audit dan as outlined in their respective Terms of Reference.
Governans, Jawatankuasa Pencalonan dan Imbuhan
(NRC), Jawatankuasa Perolehan A serta Jawatankuasa The Board Committees report to the Board of Directors
Penasihat Shariah. on discussions, 昀椀ndings, and recommendations. The
Chairperson of each Board Committee reports to the Board
Jawatankuasa-Jawatankuasa Lembaga Pengarah on matters discussed during their respective committee
menjalankan tugas mengikut peranan dan tanggungjawab meetings.
sebagaimana termaktub di dalam Terma Rujukan setiap
Jawatankuasa. Audit and Governance Committee (AGC)

Jawatankuasa-Jawatankuasa Lembaga Pengarah melapor The criteria for membership are based on the skills and
kepada Lembaga Pengarah berhubung perbincangan, experience of the Directors, as well as their ability to add
penemuan dan cadangan. Pengerusi Jawatankuasa value to the Board Committees. The Chief Executive Of昀椀cer
Lembaga Pengarah ini melapor kepada Lembaga Pengarah and Deputy Chief Executive Of昀椀cer have been appointed as
mengenai perkara-perkara yang dibincangkan di peringkat representatives of the Management Group in every Audit
Mesyuarat Jawatankuasa-Jawatankuasa masing-masing. Committee meeting.

Jawatankuasa Audit dan Governans Members of the Audit and Governance Committee
(JKADG)
The Audit Committee consists of two appointed members of
Kriteria untuk keahlian adalah berdasarkan kemahiran dan the Board of Directors and one independent individual with
pengalaman Pengarah, serta kemampuan untuk menambah an accounting background.
nilai kepada Jawatankuasa Lembaga Pengarah. Ketua
Pegawai Eksekutif dan Timbalan Ketua Pegawai Eksekutif As of 31 December 2024, the membership of the Audit and
telah dilantik sebagai wakil Kumpulan Pengurusan di dalam Governance Committee is as follows :
setiap Mesyuarat Jawatankuasa Audit.
1. Dr. Ridzwan bin Bakar
Komposisi Ahli Jawatankuasa Audit dan Governans Chairman
(Member of the Board of Directors)
Jawatankuasa Audit terdiri daripada 2 orang ahli Lembaga
Pengarah yang dilantik dan seorang individu bebas yang 2. Sahibus Samahah Datuk Prof. Dr. Luqman bin
berlatar belakang perakaunan. Haji Abdullah
Member
Keahlian Jawatankuasa Audit sehingga 31 Disember 2024 (Mufti of Federal Territories /
ialah : Member of the Board of Directors)

1. Dr. Ridzwan bin Bakar 3. Tuan Hj. Syed Abdul Qader bin Mohd Ansari
Pengerusi (External Member)
(Ahli Lembaga Pengarah)