Page 33 - Laporan Tahunan PPZ-MAIWP 2024

31 LAPORAN TAHUNAN 2024 ANNUAL REPORT

2. Sahibus Samahah Datuk Prof. Dr. Luqman bin 4. Puan Norfadzilah binti Sha昀椀e
Haji Abdullah (External Member/ Representative of MAIWP)
Ahli
(Mufti WP / Ahli Lembaga Pengarah) The Audit and Governance Committee (AGC) held two
meetings throughout 2024.
3. Tuan Hj. Syed Abdul Qader bin Mohd Ansari
(Ahli Luar) Procurement Committee A

4. Puan Norfadzilah binti Sha昀椀e This committee was established to approve purchases
(Ahli Luar / Wakil MAIWP) exceeding RM100,000.00. The committee is responsible
for ensuring that procurement policies and procedures are
Mesyuarat JKADG telah diadakan sebanyak 2 kali adhered to and that the quotation decision process is well-
sepanjang tahun 2024. managed.

Jawatankuasa Perolehan A Members of Procurement Committee A
The committee consists of two appointed members of the
Jawatankuasa ini ditubuhkan bagi meluluskan pembelian Board of Directors, members of the Senior Management
bernilai melebihi RM100,000.00. Jawatankuasa ini perlu Group, and one member from MAIWP management
memastikan polisi dan prosedur perolehan dipatuhi dan appointed by the Board of Directors.
proses keputusan sebutharga diuruskan dengan baik.
As of 31 December 2023, the membership is as follows :
Komposisi Perolehan A
1. Hj. Burhanuddin bin Lukman
Jawatankuasa ini terdiri daripada dua orang ahli Lembaga Chairman
Pengarah yang dilantik, anggota Kumpulan Pengurusan (Member of the Board of Directors)
Tertinggi dan seorang ahli di kalangan pengurusan MAIWP
yang dilantik oleh Lembaga Pengarah. 2. Datuk Hj. Mohd Ajib bin Ismail
(until 29/10/24)
Keahlian sehingga 31 Disember 2023 ialah seperti berikut : (Secretary of MAIWP / Member of the Board of Directors)

1. Hj. Burhanuddin bin Lukman 3. Datuk Hj. Abdul Hakim Amir bin Osman
Pengerusi Member
(Ahli Lembaga Pengarah) (Chief Executive Of昀椀cer of PPZ-MAIWP)

2. Datuk Hj. Mohd Ajib bin Ismail 4. Mohammed bin Hassan
(sehingga 29/10/24) Management Representative
(Setiausaha MAIWP / Ahli Lembaga Pengarah) (Deputy Chief Executive Of昀椀cer of Operations)

3. Datuk Hj. Abdul Hakim Amir bin Osman 5. Hj. Azrin bin Dato’ Hj. Abdul Manan
Ahli Secretariat
(Ketua Pegawai Eksekutif PPZ-MAIWP) (Senior General Manager of Human Resources)

4. Mohammed bin Hassan 6. Hj. Azhan bin Ismail
Wakil Pengurusan Member
(Timbalan Ketua Pegawai Eksekutif Operasi) (Chief Financial Of昀椀cer)

5. Hj. Azrin bin Dato’ Hj. Abdul Manan The Procurement Committee A held seven meetings
Urusetia throughout 2024.
(Pengurus Besar Kanan Sumber Manusia)
Shariah Advisory Committee (SAC)
6. Hj. Azhan bin Ismail
Ahli The Shariah Advisory Committee was established on 14
(Ketua Pegawai Kewangan) October 2022. The role of the JPS is to ensure that PPZ-