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106 KUMPULAN WANG PERSARAAN (DIPERBADANKAN) FoR BEttER GovERNANcE

STATEMENT ON
CORPORATE GOVERNANCE

Board Meetings
No. Name Attendance
KWAP Act prescribes that the Board shall meet at least 4 Datuk Siti Zainab Binti Omar 9/13
once in every quarter of the calendar year. Nevertheless,
as a matter of best practice, the Board endeavours to meet 5 Dato’ Anis Rizana Binti Mohd 11/13
on a regular basis with a minimum of eight times a year, Zainudin @ Mohd Zainuddin
to approve, inter alia the strategic plans and direction for
KWAP, the annual business plans and budget, operational 6 Dato’ Azmi Bin Abdullah 13/13
and financial performance reports and to review the 7 Encik Adnan Zaylani Bin 10/13
performance of KWAP. Additional meetings are convened Mohamad Zahid
to deliberate on urgent and important matters. Sufficient
notices are duly given for all scheduled and additional 8 YM Puan Raja Teh Maimunah 8/13
meetings of the Boards. Binti Raja Abdul Aziz
9 Dato’ Sri Sharifah Sofianny 13/13
During the financial year 2022, 11 Board meetings and two Binti Syed Hussain
Special Board Meetings were held. The proceedings of all
meetings of the Board including all issues raised, enquiries 10 Encik Abdul Rahman Bin Haji 12/13
made and responses thereto, were also presented and Mohd Nordin
recorded in the minutes of the respective Board and its 11 Dato’ Mohd Shaiful Bin -
Committees’ meetings. Where necessary, decisions have 3
been taken by way of circular resolutions. Decisions via Ibrahim (No Board
circularisation requires simple majority approval which Meeting was
will be reported during the following Board meeting for held after
notification. 15 December
2022)
The attendance of the Board Members for 2022 is set out
below: 12 Tan Sri Mohd Khairul Adib Bin -
Abd Rahman 4 (No Board
No. Name Attendance Meeting was
held before
1 Datuk Seri Asri Bin Hamidon @ 11/13 16 January
Hamidin 1
2022)
2 Dato’ Sri Mohd Shafiq Bin 3/11 13 Datuk Hajah Nik Amlizan 13/13
Abdullah 2
Mohamed
3 Datuk Dr. Yacob Bin Mustafa 12/13

1 Resigned as Secretary General of Treasury, Ministry of Finance on 4 January 2023 and ceased to be KWAP Board Member on the same
day.
2 Appointed on 1 March 2022; the service with Government of Malaysia ended on 12 December 2022 and ceased to be KWAP Board
Member on the same day.
3 Appointed on 15 December 2022.
4 Retired from the Government Service on 16 January 2022 and ceased to be KWAP Board Member on the same day.