2012 Annual Report - Media Prima Berhad
2012 Annual Report - Media Prima Berhad
2012 Annual Report - Media Prima Berhad
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<strong>Media</strong> <strong>Prima</strong> <strong>Berhad</strong><br />
Audit Committee<br />
<strong>Report</strong><br />
MEMBERS OF THE AUDIT COMMITTEE<br />
DATO’ GUMURI BIN<br />
HUSSAIN<br />
Independent<br />
Non-Executive Director<br />
• Chairman of Audit Committee.<br />
• Member of Risk Management<br />
Committee.<br />
• Member of the Malaysian<br />
Institute of Certified Public<br />
Accountants.<br />
• Member of Malaysian Institute<br />
of Accountants.<br />
• Fellow of the Institute of<br />
Chartered Accountants in<br />
England and Wales.<br />
TAN SRI DATO’ SERI<br />
MOHAMED JAWHAR<br />
Independent<br />
Non-Executive Director<br />
• Member of Risk Management<br />
Committee.<br />
• Member of Nomination<br />
Committee.<br />
TAN SRI LEE LAM THYE<br />
Non-Independent<br />
Non-Executive Director<br />
• Member of Nomination<br />
Committee.<br />
• Member of Remuneration<br />
Committee.<br />
DATO’ ABDUL KADIR BIN<br />
MOHD DEEN<br />
Independent<br />
Non-Executive Director<br />
• Chairman of Employees’ Share<br />
Option Scheme (ESOS)<br />
Committee.<br />
• Member of Nomination<br />
Committee.<br />
• Member of Remuneration<br />
Committee.<br />
A. TERMS OF REFERENCE<br />
128<br />
annual<br />
report<br />
<strong>2012</strong><br />
Composition of Members<br />
1. The Committee shall be appointed from amongst<br />
its directors which fulfil the following<br />
requirements:<br />
• The Audit Committee must be composed of<br />
no fewer than three (3) members; and<br />
• At least one member of the Audit Committee:<br />
i. Must be a member of the Malaysian<br />
Institute of Accountants (MIA); or<br />
ii. If he is not a member of the MIA, he<br />
must have at least 3 years’ working<br />
experience; and<br />
– He must have passed the examination<br />
specified in Part I of the 1st Schedule<br />
of the Accountants Act 1967; or<br />
– He must be a member of one of the<br />
associations of accountants specified<br />
in Part II of the 1st Schedule of the<br />
Accountants Act 1967.<br />
2. The Chairman and majority of the Audit<br />
Committee members must be Independent Non-<br />
Executive Directors.<br />
3. No alternate director is appointed as a member<br />
of the Audit Committee.<br />
4. Where the Chairman is unable to attend the<br />
meeting, the members shall elect a person<br />
among themselves as Chairman.<br />
5. In the event of any vacancy in the Audit<br />
Committee resulting in the non-compliance of<br />
the above requirements, the Company must fill<br />
the vacancy within 3 months.<br />
6. The Company Secretary shall act as Secretary to<br />
the Committee.
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