secretary of johor corporation

8/10/2019 Secretary of Johor Corporation

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ENCIK IDHAM JIHADI BIN ABU BAKAR

Aged 47

Was appointed as the Secretary of JCORP on 19thJuly 2013.

Hold a qualification of Institute of CharteredSecretaries and Administrators (UK)

Associate members of the Malaysian Institute ofChartered Secretaries and Administrators.

Currently General Manager of Pro CorporateManagement Services Sdn.Bhd a company under

JCorp Group of Companies.


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ENCIK ONN BIN ISMAIL

Vice President of Compliance & Risk ManagementDivision

SECRETARY OF TENDER COMMITTEEENCIK RAHIM BIN MUSTAFA

Senior Manager of Land Services Department


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ENCIK IDHAM JIHADI BIN ABU BAKAR

General Manager of Pro Corporate ManagementServices Sdn.Bhd

ENCIK ALFADZILAH BIN HAJI MAT ARIS

Manager of Office of President and Chief Executive.


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ENCIK JAMALLUDIN BIN KALAM

Deputy General Manager Pro CorporateManagement Services Sdn.Bhd.

PUAN RASHIDAH BINTI MD DAUD

Office of President and Chief Executive.


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ENCIK MUHAMMAD ASHRAF BIN

MOHD YUNUS Executive of Office President & Chief Executive


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In presenting the annual financial statements, theDirector aim to present an accurate and balancedassessment of the Groups financial position andprospects .

The Audit Committee reviews the annual financialstatements to ensure the appropriate accountingpolicies are consistantly applied .

Supported by reasonable judgement and estimates

and that all accounting standards.


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Board Audit Committee (BAC) is chaired byIzaddeen Daud, an independent member of theBoard.

Other members are Tan Sri Datuk Dr Hadenan

A.Jalil and Zainah Mustafa, independent directorsof listed companies outside and within Jcorp Grouprespectively.

Tan Sri Datuk Dr Hadenan is the former Auditor

General of Certified Chartered Accountants (ACCA)


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Meets at least twice a year at 2013 . BAC met inthree occcasions as follow:

DATE OF MEETING

MEMBERS 11 MAR 27 SEPT 16 DEC

IZADDEEN DAUD

DATIN PADUKA ZAINON HAJI YUSOF

(retired on 14 August 2013)TAN SRI DATUK DR HADENAN A.JALIL

ZAINAH MUSAFA


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Review reports by the Internal Audit Committee ofJCorp Group (IAC).

Review the adequacy of the scope, functions andresource of the internal audit function, and that it

has the necessary autority to carry out its work Consider the major findings of internal

investigations and managements response.


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Meet the separately with the external auditors todiscuss any matters that the BAC or the externalauditors believe should be discussed privately.

Review the external auditors management letter

and response from management. Review the appointment of the external auditors

the audit fee and any questions of resignation ordismissal before making recommendations to the

Board.


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Review the year-end financial statements of Jcorp,focusing particulary on:

Any changes in accounting policies and practices.

Significent adjustments arising from the audit.

The growing concern assumption. Compliance with accounting standards and other

legal requirements.


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review risk management reports by the RiskManagement Committee (RMC) and to discuss anysignificant risk or exposure and assess the stepsthat management had taken to minimise the risks.

secretary of johor corporation

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