159 GOVERNANCE AUDIT COMMITTEE REPORT (cont’d) AUDIT COMMITTEE AT A GLANCE (CONT’D) Meetings *O ': UIF "$ DPOWFOFE àWF NFFUJOHT JO B TUSVDUVSFE BOE XFMM PSHBOJ[FE NBOOFS UP FOTVSF FGàDJFODZ BOE FGGFDUJWFOFTT 1SJPS UP FBDI NFFUJOH B DPNQSFIFOTJWF BHFOEB XBT DJSDVMBUFE UP BMM NFNCFST JO BEWBODF BMMPXJOH BNQMF UJNF GPS SFWJFX BOE QSFQBSBUJPO 5IFTF BHFOEBT TFSWFE BT TUSVDUVSFE SPBENBQT GBDJMJUBUJOH JO EFQUI EJTDVTTJPOT UIPSPVHI EFMJCFSBUJPOT BOE JOGPSNFE EFDJTJPO NBLJOH 5IJT BQQSPBDI SFáFDUT UIF "$ T DPNNJUNFOU UP USBOTQBSFODZ BDDPVOUBCJMJUZ BOE TUSPOH HPWFSOBODF QSBDUJDFT The attendance of the AC members during the FY2024 is as follows: Name of AC Members Meetings attended Wong Kok Chau Datuk Mohd Jimmy Wong bin Abdullah (Ceased on 22 April 2025) Mohaini binti Mohd Yusof The profile of the AC members can be found in the Profile of Directors as set out from pages 31 to 37 of this IAR2024. 5IF $PNQBOZ 4FDSFUBSZ PS UIFJS EFTJHOBUFE SFQSFTFOUBUJWF BUUFOEFE BMM "$ NFFUJOHT QSPWJEJOH FTTFOUJBM TFDSFUBSJBM TVQQPSU JO BDDPSEBODF XJUI UIF "$ T 5FSNT PG 3FGFSFODF "EEJUJPOBMMZ LFZ TUBLFIPMEFST JOWPMWFE JO UIF BVEJU QSPDFTT JODMVEJOH FYUFSOBM BVEJUPST PVUTPVSDFE JOUFSOBM BVEJUPST BOE 4FOJPS .BOBHFNFOUXFSF JOWJUFE UP TQFDJàD NFFUJOHT 5IFJS QBSUJDJQBUJPO GBDJMJUBUFE EJSFDU DPNNVOJDBUJPO FOBCMJOH UJNFMZ DMBSJàDBUJPOT PO BVEJU SFMBUFE NBUUFST JOUFSOBM DPOUSPMT BOE (SPVQ PQFSBUJPOT UIFSFCZ FOIBODJOH UIF "$ T PWFSTJHIU FGGFDUJWFOFTT 5P VQIPME USBOTQBSFODZ BOE BDDPVOUBCJMJUZ NJOVUFT PG FBDI "$ NFFUJOH XFSF QSFQBSFE BOE EJTUSJCVUFE FMFDUSPOJDBMMZ and in hardcopy to all AC members and the Board. This ensured that members remained well-informed of discussions BOE EFDJTJPOT NBEF 'VSUIFSNPSF UIF "$ $IBJSNBO SFHVMBSMZ QSFTFOUFE SFQPSUT UP UIF #PBSE IJHIMJHIUJOH LFZ EFMJCFSBUJPOT BOE SFDPNNFOEBUJPOT GPTUFSJOH BMJHONFOU BOE DPMMBCPSBUJPO PO TUSBUFHJD NBUUFST %VSJOH UIF àOBODJBM ZFBS VOEFS SFWJFX UIF "$ IFME TFQBSBUF NFFUJOHT XJUI CPUI UIF PVUTPVSDFE JOUFSOBM BVEJUPST BOE FYUFSOBM BVEJUPST XJUIPVU UIF QSFTFODF PG &YFDVUJWF #PBSE NFNCFST BOE 4FOJPS .BOBHFNFOU 5IFTF JOEFQFOEFOU TFTTJPOT QSPWJEFE B QMBUGPSN GPS DBOEJE EJTDVTTJPOT PO TJHOJàDBOU BVEJU àOEJOHT JOUFSOBM DPOUSPM NBUUFST BOE BOZ other pertinent issues identified by the auditors. 5IFTF NFFUJOHT XFSF TUSVDUVSFE UP FODPVSBHF PQFO EJBMPHVF BMMPXJOH UIF BVEJUPST UP GSFFMZ SBJTF DPODFSOT QSPWJEF JOTJHIUT BOE TFFL DMBSJàDBUJPOT EJSFDUMZ GSPN UIF "$ 5IJT BQQSPBDI SFJOGPSDFE UIF "$ T DPNNJUNFOU UP JOEFQFOEFOU oversight and effective governance. The dates of these independent meetings with the outsourced internal auditors and external auditors were as follows: Outsourced Internal Auditors External Auditors 28 February 2024 29 May 2024 20 August 2024 28 February 2024 20 November 2024
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