Page 63 - Laporan Tahunan 2023 PPZ-MAIWP

Keahlian Lembaga Pengarah sehingga 31 Disember 2023 adalah Members of the Board as of 31 December 2023 were :
terdiri daripada :
1. Tan Sri Dato’ Sri Dr. Abdul Aziz bin Abdul Rahman
1. Tan Sri Dato’ Sri Dr. Abdul Aziz bin Abdul Rahman as Chairman
sebagai Pengerusi
2. SS Datuk Dr. Luqman bin Haji Abdullah
2. SS Datuk Dr. Luqman bin Haji Abdullah (Federal Territory Mufti - appointed to office)
(Mufti Wilayah Persekutuan - lantikan atas jawatan)
3. Datuk Haji Mohd Ajib bin Ismail
3. Datuk Haji Mohd Ajib bin Ismail (Secretary MAIWP / Director of JAWI - appointed to office)
(Setiausaha MAIWP / Pengarah JAWI - lantikan atas jawatan)
4. Datuk Mohd Nizam bin Yahya
4. Datuk Mohd Nizam bin Yahya (Chief Executive Officer MAIWP - appointed to office)
(Ketua Pegawai Eksekutif MAIWP - lantikan atas jawatan)
5. Datuk Rameli bin Musa
5. Datuk Rameli bin Musa
6. Hj.Mohd Zamerey bin Abdul Razak @ Rajab
6. Hj. Mohd Zamerey bin Abdul Razak @ Rajab (until 2/6/2023)
(sehingga 2/6/2023)
8. Prof. Dr. Abdul Rahim bin Abdul Rahman
7. Prof Dr. Abdul Rahim bin Abdul Rahman
Each Board Member receives a monthly allowance as well as
Setiap Ahli Lembaga Pengarah menerima elaun bulanan dan sitting allowances. Board Members do not receive annual fees.
juga dibayar elaun bagi kehadiran di mesyuarat. Ahli Lembaga
Pengarah tidak menerima fi tahunan. BOARD OF DIRECTORS MEETINGS

MESYUARAT LEMBAGA PENGARAH The Board meets at least four times annually, and the minutes of
the meeting are distributed to Board members five working days
Lembaga Pengarah bermesyuarat sekurang-kurangnya 4 kali before the meeting to enable Board Members sufficient time to
setiap tahun, di mana kertas mesyuarat diedarkan kepada ahli review the minutes.
Lembaga Pengarah 5 hari bekerja sebelum mesyuarat bagi
membolehkan ahli Lembaga Pengarah masa yang mencukupi Board members are free to voice their opinions during meetings,
untuk menyemak kertas mesyuarat. and the Chairman encourages a healthy discussion.

Di mesyuarat Lembaga Pengarah, Pengerusi memberikan All Board members, the Chief Executive Officer, and the Deputy
kebebasan kepada ahli Lembaga Pengarah untuk memberikan CEO must sign the declaration of personal interest in the ‘Conflict
pandangan dan menggalakkan perbahasan secara sihat. of Interest Form’ circulated during the presentation of proposal
papers.
Ahli Lembaga Pengarah, Ketua Pegawai Eksekutif dan Timbalan
Ketua Pegawai Eksekutif dikehendaki menandatangani THE BOARD OF DIRECTORS COMMITTEES
pengisytiharan kepentingan peribadi di ‘Borang Konflik
Kepentingan’ yang diedar semasa pembentangan kertas Several Committees were formed to assist in executing the duties
cadangan. to achieve the Company’s objectives. Each Committee has its
own set of Terms of Reference, which is reviewed occasionally
JAWATANKUASA-JAWATANKUASA LEMBAGA PENGARAH to ensure that it is relevant and up to date.

Lembaga Pengarah telah menubuhkan beberapa Jawatankuasa The BOD Committees are as follows: Internal Audit and Governance
bagi membantu Lembaga Pengarah dalam melaksanakan tugas Committee, the Nomination and Remuneration Committee (NRC),
mereka dan mencapai objektif Syarikat. Kesemua Jawatankuasa Quotation Exceeding RM100,000.00 Committee, as well as the

LAPORAN TAHUNAN 2023 ANNUAL REPORT 61