ANNUAL REPORT LAPORAN TAHUNAN - Berjaya Corp

Audit Committee Report
The Board of Directors of Berjaya Corporation Berhad is pleased to present the report of the Audit Committee for the financial year
ended 30 April 2009.
mEmBERs AND mEETINgs ATTENDANCEs
The members of the Audit Committee are as follows:-
Dato’ suleiman Bin mohd Noor
Chairman/Independent Non-Executive Director
Tan sri Datuk Abdul Rahim Bin Haji Din
Independent Non-Executive Director
Dato’ Hj md Yusoff @ mohd Yusoff Bin Jaafar
Independent Non-Executive Director
Datuk Robert Yong kuen loke
Non-Independent Non-Executive Director
The Audit Committee held five (5) meetings during the financial year ended 30 April 2009. The details of attendance of the Audit
Committee members are as follows:-
Director Attendance
Dato’ Suleiman Bin Mohd Noor 5/5
Tan Sri Datuk Abdul Rahim Bin Haji Din 5/5
Dato’ Hj Md Yusoff @ Mohd Yusoff Bin Jaafar 5/5
Datuk Robert Yong Kuen Loke 5/5
The General Manager - Group Internal Audit and the Head of Group Accounts and Budgets were also invited to attend the audit
committee meetings. The external auditors were also invited to attend two (2) of these meetings.
summARY OF ACTIvITIEs OF THE AuDIT COmmITTEE
The activities undertaken by the Audit Committee during the financial year ended 30 April 2009 included the following:-
1. Reviewed the quarterly and year-to-date unaudited financial results before submission to the Board for consideration and approval;
2. Reviewed the external auditors’ scope of work and audit plan for the year;
3. Reviewed and discussed the external auditors’ audit report and areas of concern in the management letter thereof;
4. Reviewed the internal audit reports presented and considered the major findings of internal audit in the Group’s operating
subsidiaries and associated companies through the review of internal audit reports tabled and management responses thereto
and ensuring significant findings were adequately addressed by management;
5. Reviewed the related party transactions and the circular to shareholders in connection with the recurrent related party
transactions;
6. Reported to the Board on its activities and significant findings and results.
38 Berjaya Corporation Berhad (554790-X) Annual Report 2009