I-Berhad (7029-H) - Bursa Malaysia

Constitution
Pursuant to the Board Meeting held on 9 July 1994, it was resolved that the Audit Committee be established
to be in compliance with Section 15A of the Kuala Lumpur Stock Exchange Listing Requirements.
Composition Of Members
Chairman: Tuan Haji Mat Hassan bin Esa – Independent Non-Executive Director
M e m b e rs: Y.Bhg. Datuk Haji Mohamed Al Amin bin Haji Abdul Majid – Independent Non-Executive Director
Terms Of Reference
a. to review:
Madam Tey Siew Thuan – Executive Director
i. with the external auditor, the audit plan;
ii. with the external auditor, his evaluation of the system of internal accounting controls;
iii. with the external auditor, his audit report;
iv. the assistance given by the Company’s officers to the auditor;
v. the scope and results of the internal audit procedures; and
vi. the half-year and annual financial statements before submission to the Board, focusing
particularly on
– any changes in accounting policies and practices
– major judgemental areas
– significant adjustments resulting from the audit
– the going concern assumption
Audit Committee
– compliance with accounting standards
– compliance with stock exchange and legal requirements
vii. any related party transactions that may arise within the company; and
b. to consider the nomination of a person or persons as auditors together with other functions as may be
agreed to by the Audit Committee and the Board of Directors.
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