Page 65 - Laporan Tahunan 2023 PPZ-MAIWP

Mesyuarat JKADG telah diadakan sebanyak 4 kali sepanjang Quotation Exceeding RM100,000.00 Committee Members
tahun 2023.
The Quotation Exceeding RM100,000.00 Committee consists
Jawatankuasa Sebutharga Melebihi RM100,000.00 of two appointed members of the Board, members of the
Top Management Group, and a member from the MAIWP
Jawatankuasa ini ditubuhkan bagi meluluskan pembelian management appointed by the Board.
bernilai melebihi RM100,000.00. Jawatankuasa ini perlu
memastikan polisi dan prosedur perolehan dipatuhi dan proses Members of the Quotations Exceeding RM100,000.00 Committee
keputusan sebutharga diuruskan dengan baik. as of 31/12/2023 were as follows :

Komposisi Jawatankuasa Sebutharga Melebihi 1. Datuk Haji Mohd Ajib bin Ismail
RM100,000.00 as Chairman

Jawatankuasa Sebutharga Melebihi RM100,000.00 adalah 2. SS Datuk Dr. Luqman bin Haji Abdullah
terdiri daripada dua orang ahli Lembaga Pengarah yang dilantik, (Board Member)
anggota Kumpulan Pengurusan Tertinggi dan seorang ahli
di kalangan pengurusan MAIWP yang dilantik oleh Lembaga 3. Abdul Wahab bin Othman
Pengarah. (MAIWP Officer)

Keahlian Jawatankuasa Sebutharga Melebihi RM100,000.00 4. Datuk Hj. Abdul Hakim Amir bin Osman
sehingga 31/12/2023 ialah seperti berikut : (Chief Executive Officer)

1. Datuk Haji Mohd Ajib bin Ismail 5. Mohammed bin Hassan
sebagai Pengerusi (Deputy Chief Executive Officer Operations)

2. SS Datuk Dr. Luqman bin Haji Abdullah 6. Haji Azrin bin Dato’ Haji Abdul Manan
(ahli Lembaga Pengarah) (Senior General Manager Human Resources)

3. Abdul Wahab bin Othman 7. Azhan bin Ismail
(Pegawai MAIWP) (sehingga 1/11/2023) (Chief Finance Officer)

4. Datuk Hj. Abdul Hakim Amir Osman Meetings of the Committee for Quotations Exceeding
(Ketua Pegawai Eksekutif) RM100,000.00 were held eight times throughout 2023.

5. Mohammed bin Hassan Shariah Advisory Committee (JPS)
(Timbalan Ketua Pegawai Eksekutif Operasi)
The Shariah Advisory Committee, or JPS was set up on 14
6. Haji Azrin bin Dato’ Haji Abdul Manan October 2022. JPS ensures that PPZ-MAIWP affairs are managed
(Pengurus Besar Kanan Sumber Manusia) according to the objectives, laws, Islamic laws, and relevant
regulations, as well as the policies and procedures outlined.
7. Azhan bin Ismail In addition, JPS is also responsible for regulating a practical
(Ketua Pegawai Kewangan) shariah governance framework and proposing appropriate
control mechanisms to avoid non-compliance or potential non-
Mesyuarat Jawatankuasa Sebutharga Melebihi RM100,000.00 compliance with shariah.
telah diadakan sebanyak 8 kali sepanjang tahun 2023.
Shariah Advisory Committee Members
Jawatankuasa Penasihat Shariah (JPS)
The Shariah Advisory Committee consists of three Board
Jawatankuasa Penasihat Shariah telah ditubuhkan pada Members appointed as representatives of the Top Management.

LAPORAN TAHUNAN 2023 ANNUAL REPORT 63