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40 LAPORAN TAHUNAN 2020 ANNUAL REPORT
JAWATANKUASA SEBUTHARGA COMMITTEE FOR QUOTATIONS
MELEBIHI RM100 RIBU EXCEEDING RM100,000
Tugas Jawatankuasa ini bagi meluluskan permohonan This Committee is responsible for authorising the
pembelian bernilai melebihi RM100 ribu. Jawatankuasa application of purchases exceeding more than RM100
ini perlu memastikan polisi dan prosedur sebutharga thousand. The Committee needed to ensure that the
dipatuhi dan proses keputusan sebutharga diuruskan quotation policy and procedure were adhered to and
dengan baik. Jawatankuasa Sebutharga Melebihi RM100 the decision making process was well managed. The
ribu adalah daripada dua orang ahli Lembaga Pengarah Committee for Quotations Exceeding RM100,000
yang dilantik dan anggota Kumpulan Pengurusan consisted of 2 appointed Board Members and the Top
Tertinggi. Mesyuarat Jawatankuasa ini diadakan Management Group members. This Committee met six
sebanyak enam kali tahun 2020. times in the year 2020.
Senarai ahli-ahli Jawatankuasa Sebutharga Melebihi Committee for Quotations Exceeding RM100,000
RM100 ribu sehingga 31 Disember 2020 . members as of 31 December 2020
Datuk Haji Akbar Haji Samon Datuk Haji Akbar Haji Samon
Pengerusi (mulai 15 Julai 2020) Chairman (beginning 15 July 2020).
Dr Luqman Haji Abdullah Dr Luqman Haji Abdullah
(mulai 15 Julai 2020) (beginning 15 July 2020).
Datuk Haji Che Mat Che Ali Datuk Haji Che Mat Che Ali
(tamat 31 Mei 2020) (till 31 May 2020).
Datuk Haji Abdul Aziz bin Jusoh Datuk Haji Abdul Aziz bin Jusoh
(tamat 1 April 2020) (till 1 April 2020).
Haji Ahmad Shukri Yusoff Haji Ahmad Shukri Yusoff
Ketua Pegawai Eksekutif Chief Executive Officer
Haji Abdul Hakim Amir Osman Haji Abdul Hakim Amir Osman
Timbalan Ketua Pegawai Eksekutif Deputy Chief Executive Officer
Haji Azrin Dato’ Haji Abdul Manan Haji Azrin Dato’ Haji Abdul Manan
Pengurus Besar Kanan Sumber Manusia Human Resources Senior General Manager
Encik Mohammed Hassan Encik Mohammed Hassan
Pengurus Besar Kanan Operasi Operations General Manager
Encik Azhan Ismail Encik Azhan Ismail
Pengurus Besar Kanan Kewangan Finance Senior General Manager
SETIAUSAHA SYARIKAT COMPANY SECRETARY
Lembaga Pengarah telah melantik Setiausaha Syarikat The Board of Directors has appointed AT AZRY
yang baru AT AZRY Consultants PLT pada 15 Julai ‘20. Consultants PLT as the new Company Secretary on 15
Setiausaha Syarikat merupakan sumber panduan, July 2020. The Company Secretary is the guiding source,
nasihat berhubung bidang urus tadbir korporat, undang- providing advice on areas of corporate governance,
undang yang berkenaan, peraturan-peraturan, dasar- related legal matters, regulations and policies, and
dasar dan melapor terus kepada Lembaga Pengarah. reports directly to the Board. The Company Secretary
Setiausaha Syarikat yang menghadiri mesyuarat who attends the meetings is responsible for the accuracy,
adalah bertanggungjawab ketepatan, kecukupan rekod adequacy of meeting proceedings records and the Board
prosiding mesyuarat dan resolusi Lembaga Pengarah. resolutions.
