Page 41 - Laporan Tahunan 2020 PPZ-MAIWP
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PUSAT PUNGUTAN ZAKAT - MAIWP 39
Lembaga Pengarah telah menubuhkan dua The Board has formed two Committees to assist the
Jawatankuasa bagi membantu Lembaga Pengarah Board in executing their duties and achieving the
dalam melaksanakan tugas dan mencapai objektif Company’s objectives. Both Committees refers to
syarikat. Kedua-dua Jawatankuasa mempunyai terma the terms of reference according to their roles and
rujukan mengikut peranan dan tanggungjawab. Terdapat responsibilities. An Audit Committee and a Committee
Jawatankuasa Audit dan Jawatankuasa Sebutharga on Quotations Exceeding RM100 thousand have been
Melebihi RM 100 ribu. Setiap Jawatankuasa Audit formed. Each Audit Committee and Committee on
dan Jawatankuasa Sebutharga Melebihi RM 100 ribu Quotations Exceeding RM100 thousand reports directly
melaporkan terus Lembaga Pengarah. to the Board.
JAWATANKUASA AUDIT AUDIT COMMITTEE
Keahlian dalam jawatankuasa ini berdasarkan kemahiran, The criteria to be chosen as members of this Committee
pengalaman dan tambah nilai. Ketua Pegawai Eksekutif are based on their expertise, experience and added value.
dan Timbalan Ketua Pegawai Eksekutif dilantik sebagai The Chief Executive and the Deputy Chief Executive were
wakil Kumpulan Pengurusan di dalam setiap Mesyuarat appointed as representative of the Management Team in
Jawatankuasa Audit. every Audit Committee Meeting.
Jawatankuasa Audit terdiri dua orang daripada ahli The Audit Committee is made up of 2 appointed members
Lembaga Pengarah yang dilantik dan seorang individu of the Board and an independent individual with an
bebas yang berlatar belakang perakaunan. Sebanyak accounting background. Audit Committee meetings
empat kali Mesyuarat Jawatankuasa Audit telah were conducted four times in the year 2020.
diadakan tahun 2020 .
Member of the Audit Committee as of 31 December 2020.
Senarai ahli-ahli Jawatankuasa Audit sehingga 31
Disember 2020. Haji Mohd Noor Abu Bakar
Chairman
Haji Mohd Noor Abu Bakar Datuk Haji Akbar Haji Samon
Pengerusi (beginning 15 July 2020)
Datuk Haji Akbar Haji Samon Datuk Sabtu Awam @ Awap.
(mulai 15 Julai 2020) Syed Abdul Qader Mohd Ansari
Datuk Sabtu Awam @ Awap. (beginning 10 November 2020)
Syed Abdul Qader Mohd Ansari Datuk Haji Abdul Aziz Jusoh
(mulai 10 November 2020) (till 1 April 2020)
Datuk Haji Abdul Aziz Jusoh
(tamat 1 April 2020)
