Page 34 - Laporan Tahunan PPZ-MAIWP 2024

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LAPORAN TAHUNAN 2024 ANNUAL REPORT

Mesyuarat Jawatankuasa Perolehan A telah diadakan MAIWP’s affairs are conducted in accordance with its
sebanyak 7 kali sepanjang tahun 2024. objectives, laws, Shariah principles, relevant regulations, as
well as outlined policies and procedures. Additionally, it is
Jawatankuasa Penasihat Shariah responsible for overseeing an effective Shariah governance
(JPS) framework and recommending appropriate control
mechanisms to prevent or address Shariah non-compliance
Jawatankuasa Penasihat Shariah telah ditubuhkan pada or potential non-compliance.
14 Oktober 2022. Fungsi JPS adalah bagi memastikan hal
ehwal PPZ-MAIWP dikendalikan mengikut objektif, undang- Members of the Shariah Advisory Committee Members
undang, hukum syarak dan peraturan yang berkaitan serta
dasar-dasar polisi dan prosedur yang telah digariskan. Selain The Shariah Advisory Committee consists of three
itu, turut bertanggungjawab mengawal selia kerangka tadbir members of the Board of Directors and two management
urus syariah yang efektif dan mencadangkan mekanisme representatives appointed from the Senior Management team.
kawalan yang wajar bagi mengelakkan tidak patuhan atau
potensi tidak patuhan syariah. 1. Hj. Burhanuddin bin Lukman
Chairman (effective 17/12/2024)
Komposisi Ahli Jawatankuasa (Member of the Board of Directors)
Penasihat Shariah
2. Datuk Hj. Mohd Ajib bin Ismail
Jawatankuasa Audit terdiri daripada 3 orang ahli Lembaga (until 29/10/24)
Pengarah dan 2 orang Pengurusan yang dilantik sebagai (Secretary of MAIWP / Member of the Board of Directors)
wakil dari Pengurusan Tertinggi.
3. Datuk Mohd Nizam bin Yahya
1. Hj. Burhanuddin bin Lukman Member
Pengerusi (bermula 17/12/2024) (Chief Executive Of昀椀cer of MAIWP /
(Ahli Lembaga Pengarah) Member of the Board of Directors)

2. Datuk Hj. Mohd Ajib bin Ismail 4. Prof. Azman bin Mohd Noor
(sehingga 29/10/24) External Member
(Setiausaha MAIWP / Ahli Lembaga Pengarah)
5 Dr. Mohd Nasrun bin Ghazali
3. Datuk Mohd Nizam bin Yahya External Member
(Ketua Pegawai Eksekutif MAIWP /
Ahli Lembaga Pengarah) 6. Datuk Hj. Abdul Hakim Amir bin Osman
Management Representative
4. Prof. Azman bin Mohd Noor
(Ahli Luar) 7. Mohammed bin Hassan
Management Representative
5. Dr. Mohd Nasrun bin Ghazali
(Ahli Luar) 8. Azlan bin Shaari
Management Representative
6. Datuk Hj. Abdul Hakim Amir bin Osman
(Wakil Pengurusan) The Shariah Advisory Committee held four meetings
throughout 2024.
7. Mohammed bin Hassan
(Wakil Pengurusan) COMPANY SECRETARY

8. Azlan bin Shaari The previous Company Secretary, AT AZRY Consultants
(Wakil Pengurusan) PLT, ended its contract with PPZ-MAIWP on 28 October
2024. The current Company Secretary is Mysa Corporate
Mesyuarat Jawatankuasa Penasihat Shariah telah diadakan Services Sdn Bhd, appointed by MAIWP for all subsidiaries,
sebanyak 4 kali sepanjang tahun 2024. effective from 29 October 2024.