Page 66 - Laporan Tahunan 2023 PPZ-MAIWP

14 Oktober 2022. Fungsi JPS adalah bagi memastikan hal 1. Prof Dr. Abdul Rahim bin Abdul Rahman
ehwal PPZ-MAIWP dikendalikan mengikut objektif, undang- as Chairman
undang, hukum syarak dan peraturan yang berkaitan serta
dasar-dasar polisi dan prosedur yang telah digariskan. Selain itu, 2. Datuk Dr. Luqman bin Haji Abdullah
turut bertanggungjawab mengawal selia kerangka tadbir urus (Board Member)
syariah yang efektif dan mencadangkan mekanisme kawalan
yang wajar bagi mengelakkan tidak patuhan atau potensi tidak 3. Haji Mohd. Zamerey bin Abdul Razak @ Rajab
patuhan syariah. (Board Member)

Komposisi Ahli Jawatankuasa Penasihat Shariah 4. Datuk Hj. Abdul Hakim Amir bin Osman
(Chief Executive Officer)
Jawatankuasa Penasihat Shariah terdiri daripada 3 orang ahli
Lembaga Pengarah yang dilantik sebagai wakil dari Pengurusan 5. Mohammed bin Hassan
Tertinggi. (Deputy Chief Executive Officer Operations)

1. Prof Dr. Abdul Rahim bin Abdul Rahman COMPANY SECRETARY
sebagai Pengerusi
PPZ-MAIWP’s Company Secretary is AT AZRY Consultants PLT,
2. Datuk Dr. Luqman bin Haji Abdullah who reports directly to the Board and provides guidance and
(ahli Lembaga Pengarah) advice to the Directors regarding corporate governance, related
legal matters, regulations, and policies.
3. Haji Mohd. Zamerey bin Abdul Razak @ Rajab
(ahi Lembaga Pengarah) The Company Secretary attends the Board meetings and is
responsible for the accuracy and adequacy of the records of the
4. Datuk Hj. Abdul Hakim Amir bin Osman Board proceedings and the discussions and resolutions.
(Ketua Pegawai Eksekutif)
MANAGEMENT’S RESPONSIBILITIES
5. Mohammed bin Hassan
(Timbalan Ketua Pegawai Eksekutif Operasi) The Chairman and the CEO have a clear division of responsibilities
and accountabilities. It helps assign the limit of authority for
SETIAUSAHA SYARIKAT decision-making by any individual.

Setiausaha Syarikat ialah AT AZRY Consultants PLT yang The CEO, supported by the Management Group, executes the
melapor terus kepada Lembaga Pengarah dan merupakan Company’s policies and decisions applied by the Board, reviews
sumber panduan dan nasihat kepada para Pengarah berhubung the operations, as well as develops, coordinates, and implements
bidang urus tadbir korporat, undang-undang yang berkenaan, the business and corporate strategies.
peraturan-peraturan dan dasar-dasar.
The CEO is responsible for administering PPZ-MAIWP’s roadmap
Setiausaha Syarikat menghadiri mesyuarat Lembaga Pengarah and day-to-day operations. The CEO and Group Management
dan bertanggungjawab terhadap ketepatan dan kecukupan managed PPZ-MAIWP through methods consistent with the
rekod prosiding Lembaga dan mesyuarat dan resolusi Lembaga Code of Conduct and Business Ethics of PPZ-MAIWP, as well as
Pengarah. adhering to any specific plans, instructions, and directions of the
Board.
TANGGUNGJAWAB PENGURUSAN
In executing the responsibilities and duties stated above, the
Terdapat pembahagian tanggungjawab yang jelas di antara Top Management Group headed by the CEO consists of the
Pengerusi dan Ketua Pegawai Eksekutif yang menimbulkan following :
kebertanggungjawaban dan membantu pembahagian

64 LAPORAN TAHUNAN 2023 ANNUAL REPORT