Corporate Social ResponsibilityThe Board acknowledges the significance of Corporate Social Responsibility (“CSR”) and views CSR as an extension to the Group’s efforts in promoting a strong culture of engaging with society. The Group pledges to continue with its contribution to various societies, associations and other non-profit charitable organisations.The Board continues its endeavour to ensure wider community benefits from our efforts in enhancing the value and commitment towards greater social responsibility and sustainability. This statement is made in accordance with a Board resolution dated 11 april 2018.SUSTAINABILITY STATEMENT cont’dNumber of Employee Turnover by Gender (2017) 0.00200400600800MALE EMPLOYEFEMALE EMPLOYEETOTAL EMPLYEE TURNOVERTOTAL NUMBER OF EMPLOYEESADMINDIRECTINDIRECTFOREIGNAVERAGE8122068761062156242866531556614225729771694Rate of Employee Turnover by Gender (2017)0.00%10.00%20.00%30.00%40.00%50.00%60.00%MALE EMPLOYEEFEMALE EMPLOYEETOTAL EMPLOYEEADMINDIRECTINDIRECTFOREIGNAVERAGE17.65%29.41%55.25%25.68%29.57%10.64%5.32%15.96%20.88%21.79%21.89%33.80%1.01%11.76%12.01%
JOHORE TIN BERHAD(532570-V)ANNUAL REPORT 2017 23aUDIT CoMMITTEE REPORTThe Board presents the audit Committee Report which provides insights into the manner in which the audit Committee discharged its function for the Group in 2017.1. COMPOSITION AND ATTENDANCEThe audit Committee (“aC”) comprises three (3) members, all of whom are Independent Non-Executive Directors and included one (1) Director who is a member of the Malaysian Institute of accountants (“MIa”). No alternate director is appointed as a member of the aC. This meets the requirements of paragraph 15.09(1)(a), (b), (c)(i) and 15.09(2) of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements (“Listing Requirements”).all members of the aC are financially literate and appropriately qualified with sound knowledge and experience in accounting, business, and financial management. The details of attendance of each member at Committee Meetings held during the year are as follows:Number of CommitteeComposition of Committee (Designation) Meetings AttendedSiah Chin Leong (Chairman/Independent Non-Executive Director) 5/5Datuk Kamaludin Bin Yusoff (Senior Independent Non-Executive Director) 5/5Ng Lee Thin (Independent Non-Executive Director) 5/5The meetings were appropriately structured through the use of agendas and board papers containing information relevant to the matters for deliberation, which were distributed to members with sufficient notification.The Board assesses the performance of the aC and its members through an annual evaluation. The Board is satisfied that the aC and its members have been able to discharge their functions, duties and responsibilities effectively and efficiently in accordance with the Terms of Reference of the aC.