Page 41 - Laporan Tahunan 2020

PUSAT PUNGUTAN ZAKAT - MAIWP 39

Lembaga Pengarah telah menubuhkan dua the ‘Conflict of Interest Form’ during the presentation of
Jawatankuasa bagi membantu Lembaga Pengarah proposal papers.
dalam melaksanakan tugas dan mencapai objektif The Board has formed two Committees to assist the
syarikat. Kedua-dua Jawatankuasa mempunyai terma Board in executing their duties and achieving the
rujukan mengikut peranan dan tanggungjawab. Terdapat Company’s objectives. Both Committees refers to
Jawatankuasa Audit dan Jawatankuasa Sebutharga the terms of reference according to their roles and
Melebihi RM 100 ribu. Setiap Jawatankuasa Audit responsibilities. An Audit Committee and a Committee
dan Jawatankuasa Sebutharga Melebihi RM 100 ribu on Quotations Exceeding RM100 thousand have been
melaporkan terus Lembaga Pengarah. formed. Each Audit Committee and Committee on
Quotations Exceeding RM100 thousand reports directly
Jawatankuasa Audit to the Board.

Keahlian dalam jawatankuasa ini berdasarkan kemahiran, Audit Committee
pengalaman dan tambah nilai. Ketua Pegawai Eksekutif
dan Timbalan Ketua Pegawai Eksekutif dilantik sebagai The criteria to be chosen as members of this Committee
wakil Kumpulan Pengurusan di dalam setiap Mesyuarat are based on their expertise, experience and added value.
Jawatankuasa Audit. The Chief Executive and the Deputy Chief Executive were
appointed as representative of the Management Team in
Jawatankuasa Audit terdiri dua orang daripada ahli every Audit Committee Meeting.
Lembaga Pengarah yang dilantik dan seorang individu
bebas yang berlatar belakang perakaunan. Sebanyak The Audit Committee is made up of 2 appointed members
empat kali Mesyuarat Jawatankuasa Audit telah of the Board and an independent individual with an
diadakan tahun 2020 . accounting background. Audit Committee meetings
were conducted four times in the year 2020.
Senarai ahli-ahli Jawatankuasa Audit sehingga 31
Disember 2020. Member of the Audit Committee as of 31 December 2020.

‹ Haji Mohd Noor Abu Bakar ‹ Haji Mohd Noor Abu Bakar
Pengerusi Chairman
‹ Datuk Haji Akbar Haji Samon ‹ Datuk Haji Akbar Haji Samon
(mulai 15 Julai 2020) (beginning 15 July 2020)
‹ Datuk Sabtu Awam @ Awap. ‹ Datuk Sabtu Awam @ Awap.
‹ Syed Abdul Qader Mohd Ansari ‹ Syed Abdul Qader Mohd Ansari
(mulai 10 November 2020) (beginning 10 November 2020)
‹ Datuk Haji Abdul Aziz Jusoh ‹ Datuk Haji Abdul Aziz Jusoh
(tamat 1 April 2020) (till 1 April 2020)