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ENCIK IDHAM JIHADI BIN ABU BAKAR

Aged 47
Was appointed as the Secretary of JCORP on 19th
July 2013.
Hold a qualification of Institute of Chartered
Secretaries and Administrators (UK)
Associate members of the Malaysian Institute of
Chartered Secretaries and Administrators.
Currently General Manager of Pro Corporate
Management Services Sdn.Bhd a company under
JCorp Group of Companies.

ENCIK ONN BIN ISMAIL

Vice President of Compliance & Risk Management


Division

SECRETARY OF TENDER COMMITTEE


ENCIK RAHIM BIN MUSTAFA

Senior Manager of Land Services Department

ENCIK IDHAM JIHADI BIN ABU BAKAR

General Manager of Pro Corporate Management


Services Sdn.Bhd

ENCIK ALFADZILAH BIN HAJI MAT ARIS

Manager of Office of President and Chief Executive.

ENCIK JAMALLUDIN BIN KALAM

Deputy General Manager Pro Corporate


Management Services Sdn.Bhd.

PUAN RASHIDAH BINTI MD DAUD

Office of President and Chief Executive.

ENCIK MUHAMMAD ASHRAF BIN


MOHD YUNUS

Executive of Office President & Chief Executive

In presenting the annual financial statements, the


Director aim to present an accurate and balanced
assessment of the Groups financial position and
prospects .
The Audit Committee reviews the annual financial
statements to ensure the appropriate accounting
policies are consistantly applied .
Supported by reasonable judgement and estimates
and that all accounting standards.

Maintains a transparent and appropriate


relationship with the internal and external auditors.
Illustrated in the Audit Committee Report set out
below .

Board Audit Committee (BAC) is chaired by


Izaddeen Daud, an independent member of the
Board.
Other members are Tan Sri Datuk Dr Hadenan
A.Jalil and Zainah Mustafa, independent directors
of listed companies outside and within Jcorp Group
respectively.
Tan Sri Datuk Dr Hadenan is the former Auditor
General of Certified Chartered Accountants (ACCA)

Meets at least twice a year at 2013 . BAC met in


three occcasions as follow:
DATE OF MEETING
MEMBERS

11 MAR

27 SEPT

16 DEC

IZADDEEN DAUD
DATIN PADUKA ZAINON HAJI YUSOF
(retired on 14 August 2013)

TAN SRI DATUK DR HADENAN A.JALIL

ZAINAH MUSAFA

Review reports by the Internal Audit Committee of


JCorp Group (IAC).
Review the adequacy of the scope, functions and
resource of the internal audit function, and that it
has the necessary autority to carry out its work
Consider the major findings of internal
investigations and managements response.

Meet the separately with the external auditors to


discuss any matters that the BAC or the external
auditors believe should be discussed privately.
Review the external auditors management letter
and response from management.
Review the appointment of the external auditors
the audit fee and any questions of resignation or
dismissal before making recommendations to the
Board.

Review the year-end financial statements of Jcorp,


focusing particulary on:
Any changes in accounting policies and practices.
Significent adjustments arising from the audit.
The growing concern assumption.
Compliance with accounting standards and other
legal requirements.

review risk management reports by the Risk


Management Committee (RMC) and to discuss any
significant risk or exposure and assess the steps
that management had taken to minimise the risks.