Page 64 - Laporan Tahunan 2023 PPZ-MAIWP

mempunyai Terma Rujukan bertulis yang dikaji dari semasa ke Shariah Advisory Committee.
semasa bagi memastikan ia adalah relevan dan terkini.
The roles and responsibilities of each Committee are as per the
Jawatankuasa tersebut adalah Jawatankuasa Audit Dalaman respective bodies’ Terms of Reference
dan Governans (JKADG), Jawatankuasa Pencalonan dan Imbuhan
(NRC), Jawatankuasa Sebutharga Melebihi RM100,000.00 serta These Committees will report on matters discussed, findings,
Jawatankuasa Penasihat Shariah (JPS). and recommendations to the Board. The Chairman of the Board
Committees reports to the Board of Directors concerning the
Jawatankuasa-Jawatankuasa Lembaga Pengarah menjalankan issues addressed during the respective Committee Meetings.
tugas mengikut peranan dan tanggungjawab sebagaimana
termaktub di dalam Terma Rujukan setiap Jawatankuasa. Internal Audit and Governance Committee (JKADG)

Jawatankuasa-Jawatankuasa Lembaga Pengarah melapor The committee members of JKADG are elected based on the
kepada Lembaga Pengarah berhubung perbincangan, penemuan Director’s expertise and experience and the individual’s ability to
dan cadangan. Pengerusi Jawatankuasa Lembaga Pengarah ini add value to the Board Committee. In addition, Chief Executive
melapor kepada Lembaga Pengarah mengenai perkara-perkara Officer and Deputy Chief Executive Officer are appointed as
yang dibincangkan di peringkat Mesyuarat Jawatankuasa- representatives of the Management Group in every Audit
Jawatankuasa masing-masing. Committee Meeting.

Jawatankuasa Audit Dalaman dan Governans (JKADG) Internal Audit and Governance Committee Members

Kriteria untuk keahlian adalah berdasarkan kemahiran dan The committee comprises two appointed members of the Board
pengalaman Pengarah, serta kemampuan untuk menambah and one independent individual with an accounting background.
nilai kepada Jawatankuasa Lembaga Pengarah. Ketua Pegawai
Eksekutif dan Timbalan Ketua Pegawai Eksekutif telah dilantik Members of the committee as of 31/12/2023 were :
sebagai wakil Kumpulan Pengurusan di dalam setiap Mesyuarat
Jawatankuasa Audit. 1. Datuk Rameli bin Musa
as Chairman
Komposisi Ahli Jawatankuasa Audit Dalaman dan Governans
2. Puan Noor Fadzilah binti Shafie
Jawatankuasa Audit Dalaman dan Governans terdiri daripada 2 (MAIWP officer)
orang ahli Lembaga Pengarah yang dilantik dan seorang individu
bebas yang berlatar belakang perakaunan. 3. Haji Mohd. Zamerey bin Abdul Razak @ Rajab
(Board Member)
Keahlian JKADG sehingga 31/12/2023 ialah :
4. Haji Syed Abdul Qader bin Mohd Ansari
1. Datuk Rameli bin Musa (appointed external individual)
sebagai Pengerusi
Meetings of the committee were held four times throughout
2. Noor Fadzilah binti Shafie 2023.
(pegawai MAIWP)
Quotation Exceeding RM100,000.00 Committee
3. Haji Mohd. Zamerey bin Abdul Razak @ Rajab
(ahli Lembaga Pengarah) This Committee is formed to authorise purchases exceeding
RM100,000.00. They are to ensure that the procurement
4. Haji Syed Abdul Qader bin Mohd Ansari procedures and policies are adhered to and that the quotation
(individu luar yang dilantik) decision process is well managed.

62 LAPORAN TAHUNAN 2023 ANNUAL REPORT