2012 Annual Report - Media Prima Berhad

Media Prima Berhad
Audit Committee
Report
• Witnessed the tender opening process for
procurement of fixed assets and tape disposal
exercise to ensure due process has been observed
and complied with according to approved Policies
and Procedures;
• Communication sessions with Management on
Internal Audit activities and planning of audits to
ensure that areas of Management concern
are covered;
• Prepared annual report statements of Statement
on Corporate Governance, Statement on Risk
Management and Internal Control and Audit
Committee Report for Media Prima Berhad’s
financial year 2012 Annual Report; and
• Implemented an online Client Satisfaction Survey.
GCG is a corporate member of The Institute of Internal
Auditors Malaysia (IIAM). As a member, the
Department is entitled to access to publications,
research papers, survey reports and other reference
materials to enhance knowledge, attend courses for
the continuous professional development and wide
range of educational products and receive the monthly
IIAM’s Internal Auditor Journal. The Journal provides
up to date and pertinent information on auditing
techniques, applications, trends and best practices
that has been a good reference to the Department.
GCG personnel participated in the following training
and/or conferences during the year, in order to
enhance their skills and knowledge and to continuously
provide value added services to the Group. Each
training programme attended will be followed by an
internal knowledge sharing session. Trainings attended
in 2012 include:
• Advocacy Sessions on Disclosures for CEOs and
CFOs;
• Board of Directors’ Workshop;
• Corporate Governance – The Competitive
Advantage;
• Managers Development Track: Marshall Goldsmith;
• Audit Managers Tools and Techniques;
• Audit Works 2012, Singapore;
• 2012 Corporate Fraud Conference;
• 2012 National Conference – Rising Potential;
• Introduction for Forensic Accounting & Forensic
Auditing;
• Corporate Talent Pool Retreat; and
• Operational, Safety and Health: Safety & Health.
The GCG Department is contactable via
gcg@mediaprima.com.my
This report is made on the recommendation of the
Audit Committee to the Board of Directors and as per
the Board’s resolution dated 20 February 2013.
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annual
report
2012