FGV Annual Report 2013

REPORT ON THE AUDIT COMMITTEE Laporan Jawatankuasa Audit The Board of Directors of Felda Global Ventures Holdings Berhad (the FGV Board) is pleased to present the Report on the Audit Committee for the financial year ended 31 December 2013. COMPOSITION AND MEETINGS The Audit Committee held ten (10) meetings during the financial year ended 31 December 2013. The members of the Audit Committee during the financial year 2013 up to 29 April 2014 and the record of their attendance are as follows: Lembaga Pengarah Felda Global Ventures Holdings Berhad (FGV) dengan sukacita membentangkan Laporan Jawatankuasa Audit bagi tahun kewangan berakhir 31 Disember 2013. KOMPOSISI DAN MESYUARAT Jawatankuasa Audit telah mengadakan sepuluh (10) mesyuarat pada tahun kewangan berakhir 31 Disember 2013. Ahli-ahli Jawatankuasa Audit pada tahun kewangan 2013 hingga 29 April 2014 dan rekod kehadiran mereka di mesyuarat adalah seperti berikut: Directors Pengarah Date of appointment in the Audit Committee Tarikh pelantikan ke Jawatankuasa Audit Designation Jawatan Number of meetings attended in 2013 Bilangan mesyuarat dihadiri pada 2013 1. Fazlur Rahman Ebrahim (Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bebas) 8 April 2014 / 8 April 2014 Chairman Pengerusi Not applicable Tidak berkenaan 2. Dato’ Paduka Ismee Ismail (Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bebas) 17 April 2013 / 17 April 2013 (Appointed as Chairman on 12 March 2014) (Resigned as Chairman on 8 April 2014) (Dilantik sebagai Pengerusi pada 12 Mac 2014) (Meletak jawatan sebagai Pengerusi pada 8 April 2014) Member Ahli 5 out of 7 5 daripada 7 3. Datuk Shahril Ridza Ridzuan (Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bebas) 30 January 2012 / 30 Januari 2012 (Resigned as Chairman/Member on 26 December 2013) (Meletak jawatan sebagai Pengerusi/Ahli pada 26 Disember 2013) Chairman Pengerusi 10 out of 10 10 daripada 10 4. Datuk Dr. Omar Salim (Non-Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bukan Bebas) 30 January 2012 / 30 Januari 2012 Member Ahli 10 out of 10 10 daripada 10 5. Dato’ Abdul Rahman Ahmad (Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bebas) 30 January 2012 / 30 Januari 2012 (Resigned as Member on 28 February 2013) (Meletak jawatan sebagai Ahli pada 28 Februari 2013) Member Ahli 2 out of 2 2 daripada 2 6. Dato’ Yahaya Abd Jabar (Senior Independent Non-Executive Director) (Pengarah Kanan Bebas Bukan Eksekutif) 7 December 2012 / 7 Disember 2012 Member Ahli 10 out of 10 10 daripada 10 7. Datuk Wira Jalilah Baba (Independent Non-Executive Director) (Pengarah Bukan Eksekutif Bebas) 17 April 2013 / 17 April 2013 (Resigned as Member on 19 August 2013) (Meletak jawatan sebagai Ahli pada 19 Ogos 2013) Member Ahli 4 out of 4 4 daripada 4 Felda Global Ventures Holdings Berhad 158