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Annual Report 2013
KPJ HEALTHCARE BERHAD
86
The Board of Directors of KPJ Healthcare Berhad is pleased to present
the Audit Committee Report for the nancial year ended 31 December
2013.
1. COMPOSITION AND ATTENDANCE
1.1 COMPOSITION
The composition of the Committee and the record of their
attendance are as follows:
Name of Member
Status of
Directorship
Attendanceat
Meetings
ZainahMustafa
Chairman
IndependentNon-
ExecutiveDirector
5out of 5
DatukAzzatKamaludin
Member
IndependentNon-
ExecutiveDirector
5out of 5
DatukDr.HusseinAwang
Member
(ResignedasMemberon11
June2013)
IndependentNon-
ExecutiveDirector
2out of 2*
TanSriDato’Dr. YahyaAwang
Member
(AppointedasMemberon26
July2013)
IndependentNon-
ExecutiveDirector
2out of 2**
Note:
*
Re ects the number of meetings attended upon
his tenure as the Committee member
** Re ects the number of meetings attended upon
his appointment as the Committee member
The Committee assists the Board
in the effective discharge of
its duciary responsibilities for
corporate governance, nancial
reporting and internal control.
Upholding
Integrity
of Financial
Reporting
Audit Committee
Report