Events 2005 - ChartNexus

INTERNAL AUDIT FUNCTION
The Group has a well-established Internal Audit Department,
which reports to the Audit Committee and assists the Board of
Directors in monitoring and managing risks and internal controls.
The internal audit department is independent of the activities or
operations of other operating units. The principal role of the
department is to undertake independent regular and systematic
reviews of the systems of internal control so as to provide
reasonable assurance that such system continue to operate
satisfactorily and effectively. It is the responsibility of the internal
audit department to provide the Audit Committee with
independent and objective reports on the state of internal control
of the various operating units within the Group and the extent of
compliance of the units with the Group’s established policies and
procedures as well as relevant statutory requirements.
Further details of the activities of the internal audit department
are set out in the Corporate Governance Statement on pages 36
to 40.
AUDIT COMMITTEE – TERMS OF REFERENCE
MEMBERSHIP
The Audit Committee comprises the following Directors:-
Mr Cheng Hooi, Paul Geh* – Chairman
Dato’ Wira Syed Abdul Jabbar bin Syed Hassan*
Tan Sri Dato’ Dr Sak Cheng Lum*
(*Independent Non-Executive Director)
FUNGSI AUDIT DALAMAN
Kumpulan mempunyai sebuah Jabatan Audit Dalaman yang
kukuh, yang melapor kepada Jawatankuasa Audit dan membantu
Lembaga Pengarah memantau dan menguruskan risiko dan
kawalan dalaman. Jabatan audit dalaman adalah bebas daripada
aktiviti-aktiviti atau operasi unit-unit operasi lain. Peranan utama
jabatan tersebut adalah untuk menjalankan kajian bebas secara
kerap dan bersistematik terhadap sistem kawalan dalaman untuk
menyediakan jaminan yang munasabah bahawa sistem tersebut
akan terus beroperasi dengan memuaskan dan berkesan. Adalah
menjadi tanggungjawab jabatan audit untuk menyediakan
Jawatankuasa Audit dengan laporan bebas dan berobjektif
berhubung keadaan kawalan dalaman unit-unit operasi dalam
Kumpulan dan tahap pematuhan unit tersebut dengan dasar dan
prosedur Kumpulan yang telah ditetapkan serta keperluan
berkanun berkaitan yang lain.
Butir-butir lanjut berhubung aktiviti jabatan audit dalaman
disediakan di dalam Penyata Tadbir Urus Korporat di muka surat
36 hingga 40.
JAWATANKUASA AUDIT – TERMA RUJUKAN
KEAHLIAN
Jawatankuasa Audit terdiri daripada para Pengarah berikut:-
Encik Cheng Hooi, Paul Geh* – Pengerusi
Dato’ Wira Syed Abdul Jabbar bin Syed Hassan*
Tan Sri Dato’ Dr Sak Cheng Lum*
(*Pengarah Bukan Eksekutif Bebas)
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