158 AUDIT COMMITTEE REPORT The Board is pleased to present the Audit Committee (“AC”) Report for the financial year ended 31 December 2024 (“FY2024”). 5IF "$ QMBZT B DSJUJDBM SPMF JO BTTJTUJOH UIF #PBSE JO GVMàMMJOH JUT PWFSTJHIU SFTQPOTJCJMJUJFT DPODFSOJOH àOBODJBM SFQPSUJOH JOUFSOBM DPOUSPMT SJTL NBOBHFNFOU BOE DPNQMJBODF XJUI SFHVMBUPSZ SFRVJSFNFOUT *U FOTVSFT UIF JOUFHSJUZ BOE SFMJBCJMJUZ of the company’s financial statements in accordance with the Malaysian Financial Reporting Standards (MFRS) and ..-3 PG #VSTB 4FDVSJUJFT "EEJUJPOBMMZ UIF "$ PWFSTFFT CPUI JOUFSOBM BOE FYUFSOBM BVEJU GVODUJPOT UP TBGFHVBSE UIF Company’s governance framework and uphold transparency and accountability. AUDIT COMMITTEE AT A GLANCE Members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independent directors. "U MFBTU POF NFNCFS JT B RVBMJàFE BDDPVOUBOU BOE B NFNCFS PG UIF .BMBZTJBO *OTUJUVUF PG "DDPVOUBOUT .*" QSPWJEJOH TQFDJBMJ[FE àOBODJBM FYQFSUJTF UP "$ EFMJCFSBUJPOT "EEJUJPOBMMZ OP BMUFSOBUF EJSFDUPS TFSWFT PO UIF "$ SFJOGPSDJOH JUT DPNNJUNFOU UP DPOTJTUFODZ JOEFQFOEFODF BOE FGGFDUJWF HPWFSOBODF 'PS ': UIF "$ NFNCFST BSF BT GPMMPXT Name of AC Members Position Wong Kok Chau $IBJSNBO *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS Datuk Mohd Jimmy Wong bin Abdullah .FNCFS /PO *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS Mohaini binti Mohd Yusof .FNCFS *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS 0O "QSJM %BUVL .PIE +JNNZ 8POH CJO "CEVMMBI DFBTFE BT UIF NFNCFS PG "$ BOE %BUP 0UINBO CJO 4FNBJM was appointed as an Independent Non-Executive Director and the member of AC. "MM NFNCFST PG UIF "$ QPTTFTT àOBODJBM MJUFSBDZ BOE BSF FRVJQQFE XJUI UIF OFDFTTBSZ TLJMMT UP BOBMZ[F BOE JOUFSQSFU financial statements effectively. Their expertise enables them to discharge their duties and responsibilities with QSFDJTJPO FOTVSJOH SPCVTU PWFSTJHIU PG UIF $PNQBOZ T àOBODJBM SFQPSUJOH BOE JOUFSOBM DPOUSPMT 5IJT QSPàDJFODZ FOIBODFT UIF "$ T BCJMJUZ UP TBGFHVBSE UIF $PNQBOZ T JOUFSFTUT VQIPME USBOTQBSFODZ BOE NBJOUBJO JOUFHSJUZ JO àOBODJBM SFQPSUJOH SFJOGPSDJOH TUBLFIPMEFS DPOàEFODF
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