Skip to main content

Audit Committee Meeting Calendar

Audit Committee Meeting Calendar Year 2026
  • Audit Committee Meeting No. 1/2026 : 8th January 2026
  • Audit Committee Meeting No. 2/2026 : 9th April 2026
  • Audit Committee Meeting No. 3/2026 : 23rd June 2026
  • Audit Committee Meeting No. 4/2026 : 23rd September 2026
  • Audit Committee Meeting No. 5/2026 : 25th November 2026
Audit Committee Meeting Calendar Year 2025
  • Audit Committee Meeting No. 1/2025 : 14th February 2025
  • Audit Committee Meeting No. 2/2025 : 23rd April 2025
  • Audit Committee Meeting No. 3/2025 : 29th July 2025
  • Audit Committee Meeting No. 4/2025 : 23rd September 2025
  • Audit Committee Meeting No. 5/2025 : 25th November 2025
Audit Committee Meeting Calendar Year 2024
  • Audit Committee Meeting No. 1/2024 : 22nd February 2024
  • Audit Committee Meeting No. 2/2024 : 6th June 2024
  • Audit Committee Meeting (Special) No. 1/2024 : 19th July 2024
  • Audit Committee Meeting No. 3/2024 : 22nd August 2024
  • Audit Committee Meeting No. 4/2024 : 18th December 2024
Audit Committee Meeting Calendar Year 2023
  • Audit Committee Meeting No. 1/2023 : 28th March 2023
  • Audit Committee Meeting No. 2/2023 : 28th July 2023
Audit Committee Meeting Calendar Year 2022
  • Audit Committee Meeting No. 1/2022 : 12th April 2022
  • Audit Committee Meeting No. 2/2022 : 27th October 2022
  • Audit Committee Meeting No. 3/2022 : 15th December 2022
Audit Committee Meeting Calendar Year 2021
  • Audit Committee Meeting No. 1/2021 : 2nd February 2021
  • Audit Committee Meeting No. 2/2021 : 17th August 2021
Audit Committee Meeting Calendar Year 2020
  • Audit Committee Meeting No. 1/2020 : 15th May 2020
  • Audit Committee Meeting No. 2/2020 : 15th September 2020
  • Audit Committee Meeting No. 3/2020 : 10th December 2020

Committee Members - 2026

CHAIRMAN

YBRS. MRS. FARNIDA BINTI NGAH
Group Chief Financial Officer,
UMW Holdings Bhd.

MEMBERS

YBRS. MR. ROZAINI BIN MOHD SANI
Chief Financial Officer,
Johor Corporation

MEMBERS

YBRS. MRS. SITI NORAZLINA BINTI SENI
Deputy Under-Secretary                                                  Sector of Direct and International Taxes Policy,
Ministry of Finance

Committee Members

YEAR 2025
YEAR 2024
YEAR 2023
  • YBRS. MR. ROZAINI BIN MOHD SANI (CHAIRMAN) 
  • YB. DATUK WIRA ZAIDI BIN JOHARI (CHAIRMAN) (UNTIL 22nd August 2023)
  • YBHG. DATUK NIK AIRINA BINTI NIK JAFFAR (MEMBER) (UNTIL 30th JUNE 2023)
  • YBRS. TS. DR. ZAHRI BIN YUNOS (MEMBER) (UNTIL 22nd August 2023)
  • YBRS. MRS. FARNIDA BINTI NGAH (MEMBER)
  • YBRS. MR. ZULKHAIRIL AMAR BIN MOHAMAD (MEMBER)
  • MR. MOHD HARY BIN UJANG (SECRETARY)
YEAR 2022
  • YB. DATUK WIRA ZAIDI BIN JOHARI (CHAIRMAN)
  • YB. DATO' Ts. KAMEL BIN MOHAMAD (CHAIRMAN) (UNTIL JANUARY 2022)
  • YBHG. DATUK NIK AIRINA BINTI NIK JAFFAR (MEMBER)
  • YBHG. DATO' AMINUDDIN BIN MD HANAFIAH (MEMBER) (UNTIL 1st SEPTEMBER 2022)
  • YBRS. TS. DR. ZAHRI BIN YUNOS (MEMBER)
  • YBRS. MR. ZULKHAIRIL AMAR BIN MOHAMAD (MEMBER)
  • MR. MOHD HARY BIN UJANG (SECRETARY)
  • MRS. NOR ATEKAH BINTI OMAR @ MAHMUD (SECRETARY) (UNTIL 31 OCTOBER 2022)
YEAR 2021
  • YB. DATUK SERI DR. HASIM BIN HASAN (CHAIRMAN) (UNTIL 29th JULY 2021)
  • YBHG. DATUK NIK AIRINA BINTI NIK JAFFAR (MEMBER)
  • YBHG. DATUK DR. HJ. ZAHAZAN BIN MOHAMED (MEMBER) (UNTIL 1st AUGUST 2020)
  • YBHG. DATO' AMINUDDIN BIN MD HANAFIAH (MEMBER)
  • YBRS. TS. DR. ZAHRI BIN YUNOS (MEMBER)
  • YBRS. MR. ZULKHAIRIL AMAR BIN MOHAMAD (MEMBER)
  • MRS. NOR ATEKAH BINTI OMAR @ MAHMUD (SECRETARY)
YEAR 2020
  • YB. DATUK SERI DR. HASIM BIN HASAN (CHAIRMAN)
  • YBHG. DATUK NIK AIRINA BINTI NIK JAFFAR (MEMBER)
  • YBHG. DATUK DR. HJ. ZAHAZAN BIN MOHAMED (MEMBER) (UNTIL 1st AUGUST 2020)
  • YBHG. DATO' AMINUDDIN BIN MD HANAFIAH (MEMBER)
  • YBRS. TS. DR. ZAHRI BIN YUNOS (MEMBER)
  • YBRS. MR. ZULKHAIRIL AMAR BIN MOHAMAD (MEMBER)
  • MRS. NOR ATEKAH BINTI OMAR @ MAHMUD (SECRETARY)
YEAR 2019
  • YB. DATUK WIRA ROSLAN BIN IBRAHIM (CHAIRMAN) (UNTIL 17th APRIL 2019)
  • YB. DATO’ HASIM BIN HASAN (CHAIRMAN)
  • YBHG. DATUK NIK AIRINA BINTI NIK JAFFAR (MEMBER)
  • YBHG. DATUK DR. HJ. ZAHAZAN BIN MOHAMED (MEMBER)
  • YBRS. MR. ZULKHAIRIL AMAR BIN MOHAMAD (MEMBER)
  • YBRS. MR. AZRUL BIN AZIZ (MEMBER) (UNTIL 14th JULY 2019)
  • MRS. NOR ATEKAH BINTI OMAR @ MAHMUD (SECRETARY)
YEAR 2018
  • YB. DATUK WIRA ROSLAN BIN IBRAHIM (CHAIRMAN)
  • YBRS. ENCIK AZRUL BIN AZIZ (MEMBER)
  • YBRS. DR. NORMAS BINTI AWANG (MEMBER)
  • YBHG. DATUK NIK AIRINA BINTI NIK JAFFAR  (MEMBER)
  • MRS. NOR ATEKAH BINTI OMAR @ MAHMUD (SECRETARY)
YEAR 2017
  • YB. DATUK SERI HJ NAIM BIN ABU BAKAR (CHAIRMAN)
  • YBHG. DATUK IR. HAJI BAHARAM BIN MOHD (MEMBER)
  • YB. SENATOR DATUK ZALI BIN MAT YASIN (MEMBER)
  • YBRS. MRS. KHOLIAH BINTI ISMAIL (MEMBER)
  • YBRS. MR. AZRUL BIN AZIZ (MEMBER)
  • MRS. NOR ATEKAH BINTI OMAR @ MAHMUD (SECRETARY)
YEAR 2016
  • YBHG. DATO’ AMIR BIN MD NOOR (CHAIRMAN)
  • YBHG. DATUK DR. HAJI ABDUL RAMAN BIN SAAD (MEMBER)
  • YBRS. MRS. KHOLIAH BINTI ISMAIL (MEMBER)
  • YBRS. MR. AZRUL BIN AZIZ (MEMBER)
  • MRS. NOR ATEKAH BINTI OMAR @ MAHMUD (SECRETARY)
  • MRS. JUNAIDAH BINTI BADAR (SECRETARY) (UNTIL 30 OKTOBER 2016)
YEAR 2015
  • YBRS. MR. OMAR SHARIFF BIN MYDEEN (CHAIRMAN)
  • YBHG. DATUK DR. HAJI ABDUL RAMAN BIN SAAD (MEMBER)
  • YBRS. DR. ARIS BIN KASAN (MEMBER)
  • YBRS. MRS. KHOLIAH BINTI ISMAIL (MEMBER)
  • YBRS. MR. AZRUL BIN AZIZ (MEMBER)
  • YBRS. MR. SHAHID-DIN BIN MOHD KHATIB (ALTERNATE MEMBER)
  • MRS. JUNAIDAH BINTI BADAR (SECRETARY)
YEAR 2014
  • YBRS. MR. OMAR SHARIFF BIN MYDEEN (CHAIRMAN)
  • YBHG. DATUK DR. HAJI ABDUL RAMAN BIN SAAD (MEMBER)
  • YBRS. DR. ARIS BIN KASAN (MEMBER)
  • YBRS. MRS. KHOLIAH BINTI ISMAIL (MEMBER)
  • YBRS. MR. SHAHID-DIN BIN MOHD KHATIB (ALTERNATE MEMBER)
  • YBRS. MR. AZRUL BIN AZIZ (ALTERNATE MEMBER)
  • MRS. JUNAIDAH BINTI BADAR (SECRETARY)
YEAR 2013
  • YBRS. MR. TAJOL AZHAR BIN MD. TAHIR (CHAIRMAN)
  • YBHG. DATUK DR. HAJI ABDUL RAMAN BIN SAAD (MEMBER)
  • YBHG. PROF. DR. SHAMSUDDIN BIN BAHARIN (MEMBER)
  • YBHG. DATUK WIRA IR. HJ. IDRIS BIN HJ. HARON (MEMBER)
  • YBRS. MR. OMAR SHARIFF BIN MYDEEN (MEMBER)
  • YBRS. MR. SHAHID-DIN BIN MOHD KHATIB (ALTERNATE MEMBER)
  • YBRS. MR. AZRUL BIN AZIZ (ALTERNATE MEMBER)
  • MRS. JUNAIDAH BINTI BADAR (SECRETARY)
YEAR 2012
  • YBRS. MR. TAJOL AZHAR BIN MD. TAHIR (CHAIRMAN)
  • YBHG. PROF. DR. AZALI BIN MOHAMED (MEMBER)
  • YBHG. PROF. DR. SHAMSUDDIN BIN BAHARIN (MEMBER)
  • YBHG. DATUK DR. HAJI ABDUL RAMAN BIN SAAD (MEMBER)
  • YBHG. DATUK WIRA IR. HJ. IDRIS BIN HJ. HARON (MEMBER)
  • YBRS. MR. SHAHID-DIN BIN MOHD KHATIB (ALTERNATE MEMBER)
  • MRS. JUNAIDAH BINTI BADAR (SECRETARY)
YEAR 2011
  • YBRS. MR. TAJOL AZHAR BIN MD. TAHIR (CHAIRMAN)
  • YBHG. PROF. DR. AZALI BIN MOHAMED (MEMBER)
  • YBHG. DATUK DR. HAJI ABDUL RAMAN BIN SAAD (MEMBER)
  • YBHG. DATUK WIRA IR. HJ. IDRIS BIN HJ. HARON (MEMBER)
  • YBRS. MR. SHAHID-DIN BIN MOHD KHATIB (ALTERNATE MEMBER)
  • MRS. JUNAIDAH BINTI BADAR (SECRETARY)

Highlight

Resources

Quick Links

Awards & Achievements

Internal Audit Office, Chancellery Office
Universiti Teknikal Malaysia Melaka
Level 3, School of Graduate Studies
76100 Durian Tunggal, Melaka.

Phone : +606-229 2127
Email : This email address is being protected from spambots. You need JavaScript enabled to view it.

Updated on : 31st March 2026