ANNUALREPORT 2013
53
C. Meetings
Therewere fourmeetingsheldduring thefinancial year.TheAuditCommitteeplanned itsmeetings
ahead andwould obtain the consensus of themembers before fixing the dates of themeetings
to ensure the attendance of eachmember. The notice is served at least oneweek before each
meeting and the meeting papers would be provided to each member. The Chairman of the
Audit Committeewould brief theBoard at itsmeeting on thematters discussed during theAudit
Committee’smeetingheldearlier. Theupdate from theAudit Committee is apermanent agenda
on the notice of theBoardmeeting.
The details of attendance of eachCommitteeMember are as follows:
Name
Designation
Attendance
YBhgDato’ Hussian@ Independent Non-ExecutiveDirector
3/4
Rizal BinA. Rahman
YBhgDatukSeri SyedAli
Independent Non-ExecutiveDirector
4/4
BinTanSri Abbas
Alhabshee
Ms. YeongSiew Lee
Independent Non-ExecutiveDirector
4/4
D. SummaryofActivitiesDuring theFinancial Year
Theprincipalactivitiesundertakenby theAuditCommitteeduring thefinancial yeararesummarised
as follows:-
(1) Reviewed the unaudited quarterly financial results prior to submission to the Board for
consideration andapproval for the announcement to be released.
(2) Reviewed theannual auditedfinancial statements,Directors’andAuditors’Reportsandother
significant accounting issuesarising from theaudit of thefinancial yearended31December
2013.
(3) Reviewed the Corporate Governance Statement, Audit Committee Report and Risk
Management and Internal Control Statement prior to submission to theBoard for approval
and inclusion in the 2013 annual report.
Audit CommitteeReport
(Cont’d)
