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ENRICHING tHE FUtURE ENRICHING NAtIoNAL PRoGRESS ENRICHING StAKEHoLDER VALUE ENRICHING SUStAINABLE IMPACt

StAtEMENt ON CORPORAtE GOVERNANCE (CONtINuED)

5. Puan Nor Yati binti Ahmad Membership
(Appointed on 30 November 2023)
Currently, BIC comprises four Board members, namely a
6. Dato’ Sri Sharifah Sofianny binti Syed Hussain Chairman and three members who have been appointed
(Term ended on 28 February 2023) by the Board:
7. Datuk Siti Zainab binti Omar
(Retired on 30 May 2023) 1. Dato’ Mohd Shaiful bin Ibrahim - Chairman
(Resigned on 15 December 2023)
8. Datuk Dr. Yacob bin Mustafa
(Retired on 2 August 2023) 2. Datuk Ahmad Terrirudin bin Mohd Salleh
(Appointed on 30 November 2023)
9. Dato’ Anis Rizana binti Mohd Zainudin @ Mohd
Zainuddin 3. Puan Nor Yati binti Ahmad
(Resigned on 25 September 2023) (Appointed on 30 November 2023)
Five BAC meetings and one Special BAC meeting were 4. YM Raja Teh Maimunah binti Raja Abdul Aziz
held throughout year 2023. 5. Encik Abdul Rahman bin Mohd Nordin
Summary of the BAC’s Activities: 6. Dato’ Azmi bin Abdullah
(Appointed on 27 September 2023 and ceased as
Amongst major issues deliberated by the BAC during the Interim Member on 30 November 2023)
year 2023 were:
7. Dato’ Maznah binti Abdul Jalil
(i) Consolidated Financial Statements of KWAP for the (Appointed on 27 September 2023 and ceased as
Financial Year Ended 31 December 2022; Interim Member on 30 November 2023)
(ii) Internal Audit Plan 2023; 8. Datuk Siti Zainab binti Omar
(Retired on 30 May 2023)
(iii) Internal Audit Department Scorecard 2022 Results;
9. Datuk Dr. Yacob bin Mustafa
(iv) 2023 Internal Audit Department’s Initiatives; (Retired on 2 August 2023)
(v) Audit Activity Report; and
Four BIC meetings were held throughout the year 2023.
(vi) Internal Audit Reviews and Outstanding Audit Issues of
several departments in KWAP. Summary of the BIC’s Activities:
BOARD INtEGRItY COMMIttEE Key issues deliberated by the BIC in 2023 were:
The Board Integrity Committee (BIC) was established i) Proposal to Approve the Amendments to KWAP
to assist the Board in overseeing the implementation of Whistleblowing Policy; and
integrity, anti-corruption and governance functions in ii) Progress Update and Proposal on Timeline Extension
KWAP and/or KWAP Subsidiaries, as the case maybe, for Initiatives under KWAP Organisational Anti-
monitor related issues, and ensure adequate measures for Corruption Plan 2021 – 2025.
integrity and good governance within the organisation.

114 KUMPULAN WANG PERSARAAN (DIPERBADANKAN) i INtEGRAtED REPoRt 2023