Events 2005 - ChartNexus

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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) STAR PUBLICATIONS (MALAYSIA) BERHAD 49
50 Audit Committee Report Laporan Jawatankuasa Audit Members of the Audit Committee shall be appointed by the Board from amongst the Directors of the Company and shall comprise not less than 3 members, a majority of whom shall be nonexecutive Directors. The Chairman of the Audit Committee shall be appointed by members of the Committee and must be an independent nonexecutive Director. MEETINGS The Committee shall meet at least three (3) times in a year. A quorum shall be two (2) members. The Chairman of the Committee shall, upon the request of the auditor, convene a meeting of the Committee to consider any matter, which the auditor believes should be brought to the attention of the Directors or shareholders. The auditor has the right to appear and be heard at any meeting of the Audit Committee and shall appear before the Committee when required to do so by the Committee. FUNCTIONS The functions of the Audit Committee shall be (a) to review (i) with the auditor, the audit plan; (ii) with the auditor, his evaluation of the system of internal accounting controls; Ahli-ahli Jawatankuasa Audit hendaklah dilantik oleh Lembaga daripada kalangan para Pengarah Syarikat dan hendaklah terdiri tidak kurang daripada 3 orang ahli, yang mana majoriti daripada mereka adalah merupakan para Pengarah bukan eksekutif. Pengerusi Jawatankuasa Audit hendaklah dilantik oleh ahli-ahli Jawatankuasa tersebut dan mestilah merupakan Pengarah bukan eksekutif bebas. MESYUARAT Jawatankuasa hendaklah bermesyuarat sekurang-kurangnya tiga (3) kali setahun. Sebuah kuorum hendaklah terdiri daripada dua (2) orang ahli. Apabila diminta oleh juruaudit, Pengerusi dan Jawatankuasa hendaklah mengadakan mesyuarat Jawatankuasa untuk mempertimbangkan sebarang perkara yang pada pendapat juruaudit, perlu dibawa ke perhatian para Pengarah atau pemegang saham. Juruaudit mempunyai hak untuk hadir dan memberi pendapat pada sebarang mesyuarat Jawatankuasa Audit dan perlu hadir di hadapan Jawatankuasa apabila dikehendaki berbuat demikian oleh Jawatankuasa. FUNGSI Fungsi Jawatankuasa Audit adalah untuk (a) mengkaji (i) dengan juruaudit, rancangan audit; (ii) dengan juruaudit, penilaian beliau berhubung sistem kawalan perakaunan dalaman;
Page 1 and 2: http://thestar.com.my http://www.ms
Page 3 and 4: Profile of Board of Directors Profi
Page 5 and 6: AGENDA ORDINARY BUSINESS 1. To rece
Page 7 and 8: (b) the maximum funds to be allocat
Page 9 and 10: AND THAT such approval shall contin
Page 11 and 12: Statement Accompanying Notice of An
Page 13 and 14: Financial Calendar - Financial year
Page 15 and 16: 86,328 2001 102,876 2002 137,080 20
Page 17 and 18: Consolidated Cash Flow Summary Ring
Page 19 and 20: Profile of Board of Directors Profi
Page 21 and 22: DATUK SERI KAMAL MOHAMED HASHIM Dat
Page 23 and 24: Mr Geh, aged 71, was appointed as a
Page 25 and 26: DATO’ WIRA SYED ABDUL JABBAR BIN
Page 27 and 28: TAN SRI DATO’ DR SAK CHENG LUM Ta
Page 29 and 30: Senior Management Team Kumpulan Pen
Page 31 and 32: 30 Corporate Governance Statement P
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Page 47 and 48: 46 Audit Committee Report Laporan J
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Page 53 and 54: Fresh PRESENTATION We are constantl
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Page 57 and 58: As part of the group’s anniversar
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Page 61 and 62: HUMANResource Sumber Manusia 1. INT
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Page 67 and 68: Fresh HOPE Ensuring the progress of
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Page 73 and 74: SPORTS The Star was also actively i
Page 75 and 76: GIVING BACK TO THE COMMUNITY As a c
Page 77 and 78: 80 Diary of Events 2005 Takwim Peri
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Directors’ Report DIRECTORS’ IN
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Directors’ Report OTHER STATUTORY
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Statement by Directors In the opini
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Balance Sheets as at 31 December 20
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Income Statements for the Financial
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Cash Flow Statements for the Financ
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Notes to the Financial Statements 3
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PENYATA Kewangan Laporan Pengarah m
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Laporan Pengarah DIVIDEN (Sambungan
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Laporan Pengarah SKIM OPSYEN SAHAM
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Laporan Pengarah MANFAAT PENGARAH S
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Laporan Pengarah PERISTIWA SELEPAS
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Laporan Juruaudit kepada ahli-ahli
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Kunci Kira-kira pada 31 Disember 20
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Penyata Perubahan dalam Ekuiti bagi
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Penyata Aliran Tunai bagi Tahun Kew
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Approximate Year of age of building
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Approximate Year of age of building
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LIST OF TOP THIRTY SHAREHOLDERS/DEP
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DIRECTORS’ DIRECT AND INDIRECT IN
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Corporate Directory Panduan Korpora
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Proxy Form I / We IC No. / ID No. /
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Borang Proksi Saya/Kami No. K/P / N
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