3.2 AC The AC assists in providing oversight on the Group’s financial reporting, disclosure, regulatory compliance and monitoring of internal control processes within the Group. Besides that, the AC reviews the quarterly financial results, unaudited and audited financial statements, internal and external audit reports as well as related party transactions. The description of the activities carried out by the AC during the year is set out in the AC Report of this Integrated Report. 3.3 BPTC The BPTC was established on 16 December 2013 to oversee the procurement process and contract management of the Group. The composition of the BPTC and the changes that took place during the financial year ended 30 June 2022 are as detailed below: Name Designation Directorate Zalina Shaher (appointed on 25 April 2022 and elected as Chairman on 14 June 2022) Chairman Independent Non-Executive Director Datuk Johar Che Mat Member Senior Independent Non-Executive Director Tun Noor Shahya Tun Abdul Razak (appointed on 10 May 2022) Member Independent Non-Executive Director Mohd Azhar Mohd Yusof (resigned on 1 April 2022) Member Executive Director Ang Hsin Hsien (resigned on 15 April 2022) Chairman Non-Independent Non-Executive Director The BPTC meets as and when required. There were two (2) meetings held during the financial year ended 30 June 2022. The attendance record of each member was as follows: Name Attendance Zalina Shaher (appointed on 25 April 2022) 1/1 Datuk Johar Che Mat 2/2 Tun Noor Shahya Tun Abdul Razak (appointed on 10 May 2022) 1/1 Mohd Azhar Mohd Yusof (resigned on 1 April 2022) 1/1 Ang Hsin Hsien (resigned on 15 April 2022) 1/1 DAGANG NeXCHANGE BERHAD 128 CORPORATE GOVERNANCE OVERVIEW STATEMENT
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