FGV Annual Report 2012

134 Report on the Audit Committee Laporan Jawatankuasa Audit COMPOSITION AND MEETINGS The members of the Audit Committee during the financial year 2012 up to 24 April 2013 are as follows: DIRECTORS PENGARAH DATE OF APPOINTMENT IN THE AUDIT COMMITTEE TARIKH PELANTIKAN DALAM JAWATANKUASA AUDIT DESIGNATION JAWATAN NUMBER OF MEETINGS ATTENDED IN 2012 BILANGAN MESYUARAT DIHADIRI PADA 2012 1. Datuk Shahril Ridza bin Ridzuan (Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bebas) 30 January 2012 30 Januari 2012 Chairman Pengerusi 11 out of 11 11 daripada 11 2. Datuk Dr Omar bin Salim (Non-Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bukan Bebas) 30 January 2012 30 Januari 2012 Member Ahli 11 out of 11 11 daripada 11 3. Dato’Abdul Rahman bin Ahmad (Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bebas) 30 January 2012 (Resigned as Member on 28 February 2013) 30 Januari 2012 (Meletak jawatan sebagai Ahli pada 28 Februari 2013) Member Ahli 11 out of 11 11 daripada 11 4. Dato’Yahaya bin Abd Jabar (Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bebas) 7 December 2012 7 Disember 2012 Member Ahli Not applicable Tidak berkenaan 5. Datuk Wira Jalilah Baba (Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bebas) 17 April 2013 17 April 2013 Member Ahli Not applicable Tidak berkenaan 6. Dato’Paduka Ismee Ismail (Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bebas) 17 April 2013 17 April 2013 Member Ahli Not applicable Tidak berkenaan The Board of Directors of Felda Global Ventures Holdings Berhad (FGV) (the Board) is pleased to present the Report on the Audit Committee for the financial year ended 31 December 2012. KOMPOSISI DAN MESYUARAT Ahli-ahli Jawatankuasa Audit semasa tahun kewangan 2012 dan sehingga 24 April 2013 adalah seperti berikut: Lembaga Pengarah Felda Global Ventures Holdings Berhad (FGV) (Lembaga Pengarah) dengan sukacita membentangkan Laporan Jawatankuasa Audit bagi tahun kewangan berakhir 31 Disember 2012. Felda Global Ventures Holdings Berhad