1. COMPOSITION AND ATTENDANCE
1.1 COMPOSITION
The Audit Committee (“AC” or “the Committee”) comprises of three (3) Independent Non-Executive Directors, all of
whom are also members of the Board of KPJ Healthcare Berhad.
The composition of the Committee and the record of their attendance at AC meetings held during the financial year are
as follows:
Name of Member
Status of Directorship
No. of Meeting
Attended
Zainah Mustafa
Chairman
Independent Non-Executive Director
7/7
Datuk Azzat Kamaludin
Member
Independent Non-Executive Director
6/7
Tan Sri Dato’ Dr Yahya Awang
Member
(Resigned as Member on 27 August 2015)
Independent Non-Executive Director
4/4
Dr Kok Chin Leong
Member
(Appointed as Member on 27 August 2015)
Independent Non-Executive Director
1/1
Zainah Mustafa
Chairman
Independent
Non-Executive Director
Datuk Azzat Kamaludin
Member
Independent
Non-Executive Director
Dr Kok Chin Leong
Member
Independent
Non-Executive Director
Tan Sri Dato’
Dr Yahya Awang
Member
Independent
Non-Executive Director
190
AUDIT COMMITTEE REPORT
AND TERMS OF REFERENCE
