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Laporan Tahunan Annual Report 07 laporan tahunan 2007 annual report Kandungan Contents ......

Notis Mesyuarat Agung Tahunan 2 Notice of Annual General Meeting

Perutusan Pengerusi 5 Chairman’s Statement

Laporan Presiden 9 President’s Statement

Ikrar Integriti Malaysia 12 Malaysia’s Integrity Pledge

Maklumat Korporat 13 Corporate Information

Falsafah, Visi, Misi • Philosophy, Vision, Mission •

Objektif dan Fungsi • Objectives and Functions •

Ahli Lembaga Pengarah • Members of the Board of Directors •

Pengurusan Atasan • Senior Management •

Struktur Organisasi • Organizational Structure •

Ahli-Ahli IIM • IIM Members •

Laporan aktiviti 2007 21 Report on Activities 2007

Laporan Kewangan 2007 61

Financial Report for 2007 83

laporan tahunan 2007 annual report Notis Mesyuarat Agung Tahunan Notice of Annual General Meeting ......

DENGAN INI DIMAKLUMKAN bahawa Mesyuarat NOTICE IS HEREBY GIVEN THAT the Fourth Annual Agung Tahunan Institut Integriti Malaysia yang General Meeting of the Malaysian Institute of Integrity keEmpat yang akan diadakan di Auditorium will be held at Auditorium Integriti, Level 2 Menara Integriti, Aras 2 Menara Integriti, Persiaran Duta, Off Integriti, Persiaran Duta, Off Jalan Duta, 50480 Kuala Jalan Duta, 50480 Kuala Lumpur, Malaysia, pada hari Lumpur, Malaysia, on Friday, 23 May 2008 at 6.00 p.m Jumaat, 23 Mei 2008 jam 6.00 petang bagi tujuan- for the following purposes:- tujuan berikut:-

AGENDA AGENDA

1. Membentang dan mengesahkan Minit 1. To present and approve minutes of the Third Mesyuarat Agung Tahunan Institut Integriti Annual General Meeting of the Malaysian Malaysia yang ketiga yang telah diadakan Institute of Integrity which was held on 9 June pada 9 Jun 2007. 2007.

2. Untuk menerima dan meluluskan Laporan 2. To accept and adopt the Audited Financial dan Penyata Kewangan yang telah diaudit Statements for the ﬁnancial year ended 31 bagi tahun kewangan yang berakhir pada December 2007 together with the Reports of the 31 Disember 2007 bersama dengan Laporan Directors and Auditors. Pengarah dan Laporan Juruaudit.

3. Untuk meluluskan pembayaran elaun 3. To approve the payment of Directors’ allowances Lembaga Pengarah bagi tahun kewangan for the ﬁnancial year ended 31 December 2007. yang berakhir pada 31 Disember 2007.

4. Untuk melantik semula Lembaga Pengarah 4. To re-elect the following Director who retires berikut yang akan bersara menurut Seksyen in accordance with Section 129 of Companies 129 Akta Syarikat, 1965 dan oleh kerana Act, 1965 and being eligible, offers himself for 2 layak, menawarkan diri beliau untuk dilantik re-election:- semula:- i) Y.Bhg. Professor Dato’ Dr. Khoo Kay Kim i) Y.Bhg. Profesor Dato’ Dr. Khoo Kay Kim

5. Untuk melantik semula Tetuan Afrizan Tarmili 5. To re-appoint Messrs. Afrizan Tarmili Khairul Khairul Azhar (AFTAAS) sebagai Juruaudit Azhar (AFTAAS) as Auditors of the Company Institut dan memberi kuasa kepada Lembaga and to authorise the Directors to ﬁx their Pengarah untuk menetapkan bayaran khidmat remuneration. mereka.

6. Untuk melaksanakan lain-lain urusan. 6. To transact any other business.

Dengan Perintah Lembaga, By Order of the Board,

AZMIAH BINTI ABDUL RAZAK (MIA No:21637) AZMIAH BINTI ABDUL RAZAK (MIA No:21637) Setiausaha Syarikat Company Secretary

INSTITUTKuala INTEGRITI Lumpur MALAYSIA Kuala Lumpur 11 April 2008 11 April 2008 3

INSTITUT INTEGRITI MALAYSIA Prime Minister of Malaysia Prime / annual reportannual “To me, when we mention integrity, the most important most the integrity, mention we when me, “To thing is that it must start from the home or the family From a itself. tender children age, must be taught not follow to and disciplined be to trustworthy, be to lie, to the rules; taught to to love, help and to assist others, and also taught other values personality.” that will build their ‘ SERI ABDULLAH BIN HAJI AHMAD BADAWI DATO Y.A.B. Menteri Malaysia Perdana “Pada saya, “Pada yang saya, pentingnya apabila kita bercakap ia mengenai mestilah integriti, bermula dari rumah mesti anak-anak lagi, kecil Semasa keluarga. ataupun diajar jangan berbohong, diajar beramanah, diajar kasihdiajar sayang, peraturan, mengikut berdisiplin diajar tolong-menolong, diajar bantu-membantu, dan diajar mengenai nilai-nilai membina sahsiah mereka.” lain yang boleh 2007 2007 laporan tahunan tahunan laporan ...... INSTITUT INTEGRITI MALAYSIA ...... laporan tahunan 2007 Ketua TAN SRI when enjoyed, and by values,supported ethics andintegrity. achieved be to continue competitive. and relevant remain we ensure to nation the of pace developmental “ nilai,aspek danintegriti. etika diperoleh kepada dinikmati,bertunjangkan terusdan dengan akan ini Semua kompetitif. tetaprelevan dan kita menjadikan negaradan daya saing pembangunan mempertingkatkan “ p yn lbh tm aaa bagi adalah utama lebih yang Apa ht s oe motn i t ices the increase to is important more is What annual report annual report Set MOHD SIDEKBINHAJIHASSAN iausaha Negara / Chief Secretary to theGovernment Chief Secretary ”

l ti will this All ” laporan tahunan 2007 annual report Perutusan Pengerusi Chairman’s Statement ......

Assalamu’alaikum dan salam sejahtera, Assalamu’alaikum and greetings,

Pelaksanaan Pelan Integriti Nasional (PIN) telah The implementation of the National Integrity Plan memasuki tahun keempat semenjak pelancarannya (PIN) is moving into its fourth year since its launch pada 23 April 2004. Pelbagai program dan aktiviti on the 23rd of April 2004. Various programmes and yang melibatkan pelbagai sektor masyarakat telah activities involving different sectors of society have dapat dilaksanakan bagi menterjemahkan pelan been implemented in order to translate the action plan tindakan kepada aplikasi sebenar pelaksanaannya. into practical applications. In any event, output and Walau bagaimana pun, output dan outcome atau outcome or the actual effects of the implementation hasil sebenar pelaksanaan usaha membudayakan of efforts towards the enculturation of integrity in integriti masyarakat Malaysia melalui PIN Malaysian society, specifically through the PIN, and khususnya, dan pelbagai pendekatan serta gerakan the various approaches and moves most certainly lain sememangnya memerlukan suatu jangka masa need a longer time frame. The PIN’s general objective yang panjang. Objektif umum PIN memperjelaskan clarifies that the efforts and the unity of the national bahawa usaha dan kesepaduan agenda integriti integrity agenda is to strengthen the platform and nasional ini adalah bagi memperkukuh wadah dan ideas of the nation’s leadership and society, with gagasan oleh kepimpinan negara dan masyarakat, a synergy amongst all parties to realize the fourth dengan sinergi semua pihak bagi merealisasikan challenge of VISION 2020 which is “forming a society cabaran keempat Wawasan 2020 iaitu “membentuk with strong morals and ethics, and firm religious and sebuah masyarakat yang kukuh ciri-ciri moral dan spiritual values, supported by a noble character”. etikanya, dengan para warganya mempunyai nilai keagamaan dan kerohanian yang utuh, dan 5 ditunjangi oleh budi pekerti yang luhur.” Integrity is the talk and discussion point for society from many aspects. Starting with individual integrity, Integriti menjadi perbualan dan perbincangan to integrity in the workplace and in carrying out tasks, masyarakat dalam pelbagai aspek. Bermula dengan integrity of organizations and institutions, integrity in integriti individu, kepada integriti pekerjaan dan leadership which will set a good example; right up to pelaksanaan tugas, integriti organisasi dan institusi, the integrity of a safe and prosperous environment, integriti kepimpinan yang dapat menzahirkan filled with peace, unity and harmony. contoh teladan yang baik, hinggalah kepada integriti persekitaran kehidupan yang selamat dan sejahtera, Enculturation of integrity and its implementation dengan kedamaian, perpaduan dan keharmonian. via the PIN by all levels of the leadership and society Pembudayaan integriti dan pelaksanaannya from the grassroots to the highest levels is a holistic melalui PIN oleh semua lapisan kepimpinan dan movement possessing its own strengths. The strong masyarakat daripada akar umbi hingga ke peringkat cooperation between all parties makes the national tertinggi merupakan suatu gerakan yang bersifat integrity agenda a mover of society towards realizing holistik dan mempunyai kekuatannya tersendiri. noble intentions and commitments.

laporan tahunan 2007 annual report

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Penjalinan kekuatan pelbagai pihak menjadikan Our beloved country Malaysia has seen many changes agenda integriti nasional sebagai suatu dinamisme and development. Achievements since independence masyarakat ke arah merealisasikan azam dan iltizam 50 years ago, portray a nation standing strong in the yang murni. face of multidimensional challenges and competition, the wave of globalization and a borderless world. Negara Malaysia yang kita cintai ini telah Consequently, what is more important is to increase menyaksikan pelbagai perubahan dan kemajuan. the developmental pace of the nation to ensure we Pencapaian kemerdekaan semenjak lebih 50 remain relevant and competitive. All this will continue tahun lalu memperlihatkan negara tetap gagah to be achieved and enjoyed, when supported by values, dalam mengharungi pelbagai dimensi cabaran ethics and integrity. dan persaingan, serta gelombang globalisasi dan dunia tanpa sempadan. Justeru, apa yang lebih utama adalah bagi mempertingkatkan daya saing As a document which is dynamic, the planning and pembangunan negara dan menjadikan kita tetap the implementation of the NIP needs the support relevan dan kompetitif. Semua ini akan terus and the synergy of all parties in both an active and diperoleh dan dinikmati dengan bertunjangkan proactive manner. Its implementation by each one of kepada aspek nilai, etika dan integriti. us, with understanding, appreciation and awareness, reinforced by noble intentions and the sincerity PIN sebagai suatu dokumen yang bersifat dinamik, to make it succeed will boost the human capital perancangan dan pelaksanaannya secara berkesan possessing towering personalities. This human capital memerlukan sokongan dan sinergi semua pihak will support and helm the leadership of the family 6 secara aktif dan proaktif. Pelaksanaannya oleh institutions, the society, the various bodies, institutions setiap diri kita dengan kefahaman, penghayatan and organizations, and be the role model towards the dan kesedaran, ditambah dengan niat yang suci formation of a personality with honor and integrity. dan keikhlasan hati bagi menjayakannya akan melonjakkan modal insan yang memiliki towering personality atau personaliti memuncak. Modal insan IIM, as the mover, the monitor and a presence felt within inilah yang akan mendukung dan menjadi peneraju all sectors of society, is the executor of the national kepimpinan dalam institusi keluarga, masyarakat, integrity agenda. Despite the huge competition pelbagai pertubuhan, institusi dan organisasi, and challenge towards realizing the noble idea of serta menjadi role model ke arah pembentukan the enculturation of integrity in Malaysian society; keperibadian mulia dan berintegriti. with the determination and the commitment of the leadership, cooperation through the smart sharing IIM sebagai penggerak, pemantau dan bersama concept, the formation of cooperative agreements semua sektor masyarakat adalah sebagai pelaksana between IIM with the various agencies and INSTITUT INTEGRITI MALAYSIA agenda integriti nasional. Walau pun saingan dan institutions, and the existence of an integrity network, cabaran ke arah merealisasikan gagasan murni the full support, constantly reinforced and needed, will 7

INSTITUT INTEGRITI MALAYSIA IIM and the InsyaAllah, InsyaAllah, Malaysia as a land The The establishment and launch of implementation of the PIN. implementation of the PIN. The implementation of the integrated PIN and in consistent a manner systematic, is impetus the towards achieving the goals greatest of the national integrity agenda. that is blessed, will continue to ﬂourish in peace and prosperity. remain remain available. of attention the attracted also has Malaysia in PIN the many parties on the international scene. country in feels general, proud when the PIN and the IIM become the object of study and the destination of international delegates who want to learn from the in Malaysia. integrity movement In view of that, I would like to take record my appreciation and thanks this to all members of chance to Management the members, IIM Directors, of Board the and staff of the IIM and also the friends of IIM who are the in success ensuring in indirectly or directly involved HASSAN MOHD SIDEK SRI TAN TAN annual reportannual 2007 2007 Malaysia sebagai bumi bertuahbumi akansebagai ini bertambah Malaysia aman damai dan sejahtera. makmur, langsung atau tidak langsung dalam menjayakan pelaksanaan PIN. Sesungguhnya, pelaksanaan PIN secara bersistematik, bersepadu dan berterusan menjadi pendorong terbesar ke arah pencapaian matlamat agenda integriti nasional. InsyaAllah, Justeru Justeru itu, dalam kesempatan merakamkan ini, ucapan saya penghargaan ingin dan kasih kepada semua Ahli Lembaga Ahli- terima Pengarah, ahli IIM, pihak Pengurusan dan warga kerja serta rakan-rakan IIM yang terlibat sama ada secara IIM, apabila PIN dan IIM menjadi antara bahan kajian dan tempat lawatan pelawat antarabangsa yang ingin belajar daripada pengalaman Malaysia dalam gerakan integriti. merupakan sokongan padu dan sentiasa diperkukuhkan. yang Penubuhan IIM dan diperlukan pelancaran PIN di Malaysia juga perhatian banyak pihak di peringkat antarabangsa. telah menarik IIM khususnya dan negara amnya berasa bangga kepimpinan negara, kerjasama melalui perkongsian konsep pintar, persefahaman pembentukan antara IIM dengan pelbagai agensi perjanjian dan institusi, serta pewujudan rangkaian integriti, membudayakan integriti iltizam dan azam dengan namun masyarakat besar, amat adalah Malaysia laporan tahunan tahunan laporan ...... 8

INSTITUT INTEGRITI MALAYSIA ...... laporan tahunan 2007 Institut Integriti Malaysia Presiden / DATUK DR. MOHD TAP BINSALLEH respected intheeyes oftheworld.” competitiveand country the make will integrity in leap of every Malaysian citizen on this blessed soil, because a minds the in inculcated be must change to desire “The dunia.” mata kaca pada dihormati dan saing berdaya terus ini, bertuah kerana lonjakan integriti akan menjadikan negara yang Malaysia warga setiap ditanamkan minda mestilah dalam berubah untuk “Keinginan annual report annual report President 9 9 INSTITUT INTEGRITI MALAYSIA t’s Statement t’s Presiden Laporan Presiden Laporan n the Name of ALLAH, the Most Beneficient n and the the Name of ALLAH, Most Merciful. April 2004. April 2004. ethical ethical values sown within each will enable level the country of to withstand society all challenges especially in the globalization era which promises extreme competition. of integrity amongst the people of this country. The implementation is in line with what was outlined in 23rd the on launched (PIN)Integrity National the Plan of Each activity undertaken by IIM servesstrengthen the to process of further enculturation of integrity within each The group. programmes outlined involve all levels of society from all It age groups and descent. on impact its ensure to carefully very outlined also was appreciating fully of purpose the for groups, target the the PIN. This is because a full appreciation of the PIN and the integrity values in each individual will help assist the nation to achieve Vision 2020, making Malaysia developed a country in its own mould. Integrity and I I would first like to thank Allah for the opportunity for us to meet again in another edition of the Malaysian Institute of Integrity Annual edition of the Annual Report exhibits all the activities Report. The fourth conducted by IIM all throughout other 2007, than the financial reports the same year. IIM for for On behalf of IIM, I am pleased to many activities have inform been outlined and implemented you that enculturation the of aim sole the with 2007 throughout annual reportannual 2007 2007 engan Nama ALLAH yang Maha lagi Pengasih Maha Penyayang. yang yang disemai pada setiap lapisan masyarakat juga akan membolehkan negara mengharungi segala nilai-nilai integriti pada diri setiap individu akan membantu negara mencapai Wawasan 2020, bagi menjadikan Malaysia sebuah negara yang Nilai-nilai maju integriti dan etika menurut acuan sendiri. dirangka dengan begitu rapi bagi keberkesanannya kepada memastikan golongan sasaran bagi PIN. tujuan menghayati Ini adalah kerana penghayatan kepada PIN dan adalah bertujuan untuk pembudayaan memantapkan integriti proses kepada setiap golongan yang terlibat. Program yang dirangka melibatkan seluruh lapisan masyarakat peringkat daripada pelbagai umur dan keturunan. Ia juga selari dengan apa yang digariskan dalam Integriti Nasional Pelan (PIN) yang dilancarkan pada 23 April 2004. Setiap aktiviti yang dijalankan oleh IIM ini Bagi pihak IIM, sukacita saya ingin memaklumkan di sini bahawa pelbagai aktiviti telah dirangka dan dilaksanakan sepanjang 2007 hanya dengan satu tujuan, iaitu untuk membudayakan kalangan integriti rakyat negara ini. Pelaksanaan ini adalah di Malaysia Malaysia (IIM). Laporan Tahunan edisi ini keempat mempamerkan segala bentuk daripada selain 2007, sepanjang IIM dijalankanoleh aktiviti yang sama. kewangan IIM bagi tahun yang laporan Terlebih dahulu saya ingin memanjatkan kesyukuran memanjatkan ingin saya dahulu Terlebih ke hadrat Ilahi kerana kita dapat satu bersua lagi edisi dalam Laporan Tahunan Institut Integriti D laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report

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cabaran yang mendatang, terutamanya dalam era The existence of IIM as an implementing agency of globalisasi yang menjanjikan persaingan yang amat the PIN is getting more attention from all parties. sengit ini. Increasing demand for integrity based programmes prove that society, from the corporate level, to the Kewujudan IIM sebagai agensi pelaksana PIN institutions of higher learning, and government semakin mendapat perhatian daripada pelbagai agencies like the Royal Malaysian Police, the Road pihak. Permintaan yang meningkat terhadap Transport Department and the Royal Malaysian program-program berunsur integriti membuktikan Customs, have the utmost faith in this plan. bahawa pelan ini amat diyakini oleh masyarakat, baik dari peringkat korporat, pusat-pusat pengajian tinggi, agensi kerajaan seperti Polis Diraja Malaysia, The private sector also do not want to be left out of Jabatan Pengangkutan Jalan Malaysia dan Kastam this noble effort as shown by the Associated Chinese Diraja Malaysia. Pihak swasta juga tidak mahu Chambers of Commerce and Industry of Malaysia, ketinggalan dalam usaha murni ini seperti yang MIMOS Berhad, Malaysian Communications and ditunjukkan oleh Gabungan Dewan Perniagaan Multimedia Commission and a few other agencies dan Perindustrian China Malaysia, MIMOS Berhad, which have forged relationships with IIM. Suruhanjaya Komunikasi dan Multimedia Malaysia, dan beberapa agensi lagi yang telah menjalin kerjasama dengan IIM. Integrity also needs to be inculcated at the grassroots level in society, involving the Village Safety and Integriti juga perlu ditanamkan pada peringkat Development Committee, university, high school and 10 akar umbi dalam masyarakat yang melibatkan primary school students. Suitable programmes were anggota Jawatankuasa Kemajuan dan Keselamatan arranged to approach each of these groups. Kampung, pelajar universiti, sekolah menengah dan juga sekolah rendah. Program yang bersesuaian telah diaturkan bagi mendekati setiap On the national level, IIM also organized the National golongan ini. Pada peringkat nasional, IIM turut Integrity Convention (KIN) on the 6th of September menganjurkan Konvensyen Integriti Nasional (KIN) 2007 and the National Integrity Day on the 5th of pada 6 September 2007 dan Hari Integriti Nasional November last year, to enable ideas to be shared and pada 5 November lalu, bagi membolehkan idea- generated together, to be forwarded to the respective idea dikongsi dan dicetuskan bersama untuk parties. As many as 21 resolutions were produced by dimajukan kepada pihak berwajib. Sebanyak 21 the KIN, and IIM is now cooperating with the various resolusi telah terhasil daripada KIN dan IIM kini agencies to translate these resolutions into suitable sedang bekerjasama dengan pelbagai agensi bagi actions. menterjemahkan resolusi berkenaan dalam bentuk INSTITUT INTEGRITI MALAYSIA tindakan yang sewajarnya. The establishment of the State Institute of Integrity (IIN) in 2006 is starting to have an impact and 11 INSTITUT INTEGRITI MALAYSIA

The The desire to change must be inculcated in the minds because soil, blessed this on citizen every Malaysian of a leap in integrity will make the country competitive of the world. and respected in the eyes I would like to thank the leadership of the country, helmed by Y.A.B. Dato’ Seri Abdullah Haji Badawi, Prime Ahmad Minister of Malaysia, for support their ﬁrm towards integrity implemented by IIM, IIN and other private and strengthening public efforts May agencies. the noble efforts of all parties towards the enculturation of integrity receive the acceptance of Allah SWT and make Malaysia nation. a truly blessed producing synergy as a result of the close cooperation of the as close cooperation a result synergy producing given to thus IIM, simultaneously launching activities conducted throughout the country. A few IINs have their organizing by steps proactive take to started even own their in goals PIN the achieve to programmes own and you, to congratulate I like would states. respective it is the hope of IIM that these efforts will be boosted time. time to from and improved Even IIM then, still believes that there is a lot of space whether parties; all by explored be to improvement for it is the public sector, private, the society in general, and the individual in particular. DATUK DR. MOHD TAP BIN SALLEH TAP DR. MOHD DATUK annual reportannual 2007 2007 IIN dan agensi-agensi awam dan swasta yang lain. Mudah-mudahan usaha murni oleh semua pihak dalam membudayakan integriti ini akan mendapat keredaan dari Allah SWT dan menjadikan Malaysia diberkati. sentiasa yang sebuah negara Terima kasih diucapkan kepada seluruh kepimpinan seluruh kepada diucapkan kasih Terima negara yang diterajui oleh Perdana Menteri Y.A.B. terus kerana Badawi, Ahmad Haji Abdullah Seri Dato’ memberikan sokongan yang padu terhadap usaha pemantapan integriti yang dilaksanakan oleh IIM, berubah berubah mestilah ditanamkan dalam minda setiap warga Malaysia yang bertuah ini, kerana lonjakan integriti akan menjadikan negara terus dunia. berdaya saing dan dihormati di mata Namun Namun begitu, IIM percaya masih banyak ruang penambahbaikan untuk diterokai umum, masyarakat swasta, awam, sektor baik pihak, oleh semua dan khasnya individu itu sendiri. Keinginan untuk menganjurkan program tersendiri bagi menjayakan bagi tersendiri program menganjurkan saya Tahniah masing-masing. negeri di PIN matlamat ucapkan dan adalah menjadi harapan IIM supaya usaha ini dapat terus dipergiatkan dan ditambah baik dari ke semasa semasa. hasil kerjasama erat yang dihulurkan kepada IIM, sekali gus melancarkan aktiviti yang dijalankan di beberapa buah Malahan, seluruh pelosok tanah air. IIN sudah mula mengorak langkah proaktif dengan Penubuhan Penubuhan Institut Integriti Negeri (IIN) pada 2006 mula memberikan impak dan melahirkan sinergi laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Ikrar Integriti Malaysia Malaysia’s Integrity Pledge ......

ami, rakyat Malaysia yang merdeka dan e, the free and visionary citizens of berwawasan, dengan tulus dan suci hati, Malaysia, do sincerely and in good Kberikrar, memantap dan memperkukuhkan, W faith, pledge to remain steadfast to and maruah dan integriti kami, keluarga dan masyarakat, strengthen the integrity and the dignity of ourselves, agama, bangsa dan negara kami. our family, our society, our religion, our race and our nation.

Ke arah itu, kami berikrar: Towards that end, we pledge:

• Mematuhi sepenuhnya Perlembagaan • To fully obey the Federal Constitution and Laws; Persekutuan dan undang-undang;

• Mematuhi dan mengamalkan prinsip-prinsip • To fully obey and practice the principles of the Rukun Negara; Rukun Negara;

• Mempertingkatkan integriti dengan • To boost integrity by applying pure and ethical mengamalkan nilai-nilai murni dan beretika; values;

• Bekerjasama sepenuhnya dengan mana-mana • To cooperate fully with any party towards pihak untuk mencegah sebarang perlakuan preventing criminal acts, misconduct and acts jenayah, salah laku dan perbuatan tidak without integrity; berintegriti;

12 • Menyokong dan bekerjasama bagi mengambil • To support and cooperate in taking ﬁrm action tindakan tegas terhadap mereka yang against those who threaten the integrity of menggugat integriti masyarakat dan negara; society and the nation; and dan

• Membudayakan integriti sebagai amalan hidup • To embrace the enculturation of integrity on a harian secara individu dan berpasukan. daily basis as an individual, and on a collective level. INSTITUT INTEGRITI MALAYSIA 13 INSTITUT INTEGRITI MALAYSIA

CORPORATE INFORMATION CORPORATE annual reportannual MAKLUMAT KORPORAT MAKLUMAT 2007 2007 laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Falsafah, Visi dan Misi Philosophy, Vision and Mission ......

FALSAFAH PHILOSOPHY

Falsafah IIM adalah untuk meningkatkan integriti The philosophy of the IIM is to promote integrity as a sebagai suatu cara hidup rakyat Malaysia melalui way of life among Malaysians through the practice of amalan prinsip-prinsip etika. Pendekatan falsafah ethical principles. This approach involves Malaysians ini akan melibatkan seluruh rakyat Malaysia at all levels including the public sector, private sector, merangkumi sektor awam, sektor swasta, parti political parties, non-governmental organizations as politik, pertubuhan-pertubuhan bukan kerajaan well as the public. (NGO) dan masyarakat umum.

VISI VISION

Visi IIM selaras dengan Cabaran Ke Empat Wawasan The vision of IIM is aligned to the Fourth Challenge 2020 iaitu untuk “membentuk sebuah masyarakat of Vision 2020 that is “to shape a society that is ﬁrmly yang kukuh ciri-ciri moral dan etikanya dengan based on moral principles and ethics imbued with para warganya mempunyai nilai-nilai keagamaan sound religious and spiritual values, which are attested dan kerohanian yang utuh dan ditunjangi oleh budi by good manners.” pekerti yang luhur.”

14 MISI MISSION

Misi IIM ialah untuk melaksanakan objektif, strategi The Mission of IIM is to implement its objectives, dan program peningkatan etika dan integriti warga strategies and programmes in enhancing integrity Malaysia dalam semua aspek kehidupan. and ethics among Malaysians in all aspects of life. INSTITUT INTEGRITI MALAYSIA INSTITUT INTEGRITI MALAYSIA 1515 INSTITUT INTEGRITI MALAYSIA ls as well well as ls at is of high Integrity Plan Fungsi nd Functions nment on strategies and that embraces universal good rculate printed materia printed rculate of the IIM is to act as a machinery jectives a jectives ient and Ob ablish networking with international ess made or on the obstacles faced in To publish and ci and publish To as formulating and implementing training and programmes; educational of integrity and ethics; database on integrity and ethics; develope To To advice the Gover and in enhancing integrity; programmes To est organizations. To To conduct research related to the integrity institution and that of the community; of seminars and forum; conference, organize To To elicit opinions from various sectors progr on the implementing integrity; Objektif dan . . enhancement the for policies new recommend To PIN) towards developing a nation th d. d. e f. g. h. The The main objective in the implementation of the National ( integrity, resil values. of the IIM are: speciﬁcThe objectives a. b. c. n- aitan ke arah ; dan ; l perlaksanaan , , seminar dan m dan strategi- si dan masyarakat; pat pat pelbagai sektor annual reportannual dan strategi-strategi bagi pangkalan data mengenai adalah untuk menjadi jentera riti institu 2007 2007 program-progra tkan integriti; t antarabangsa. rikankhidmatkepadakerajaan nasihat organisasi organisasi antarabangsa bagi membolehkan peranan dan sumbangan peringka IIM diiktiraf di Membe mengenai bagi meningkatkanstrategi integriti meningka bagi meningkatkan dan etika; integriti dan etika;integriti mengenai kemajuan atau halangan pelaksanaan integriti; kepada bahan bercetak, mengguba program-program Mengendalikan dengan integ penyelidikan berk forum; ektif Khusus IIM adalah: j . . Mengemukakan perakuan-perakuan dasar g. g. h. Mewujudkan jaringan dengan organisasi- e f. Membangunkan d. d. Menerbit dan mengedarkan baha a. a. b. Menganjurkan persidangan c. Menghimpun penda membangunkan sebuah bangsa berdaya Malaysia tahan dan menghayati yang nilai-nilai integriti dan etika. Ob Objektif utama IIM pelaksana Pelan integriti Nasional (PIN) ...... laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Ahli Lembaga Pengarah Members of the Board of Directors ...... Pengerusi / Chairman 1. Y.Bhg. Tan Sri Mohd Sidek bin Haji Hassan Institut Integriti Malaysia Presiden / President 2. Datuk Dr. Mohd Tap bin Salleh Institut Integriti Malaysia

3 4 16

1 2 INSTITUT INTEGRITI MALAYSIA 17 INSTITUT INTEGRITI MALAYSIA 7 9 n Buang MAMPU) Ahmad SaidAhmad Hamdan an Tadbiran da Tadbiran an ima ’ Setia Ambrin ’ bdul Gani Patail Unit Pemoden Unit Rasuah Malaysia Badan Pencegah

Seri Pangl A Normah Md Yusof Normah Md Abdul RazakAbdul Sri Sri Dato Negara engarah engarah Dato’ Dato’ Datuk Tan Tan Tan Audit Negara Audit Azmiah

. . Bhg. Bhg. . Bhg. . Bhg. . Bhg. . 8 Y Ketua P ( Malaysia Pengurusan Perancangan Y Peguam Pn Setiausaha Syarikat Y Ketua P Y Ketua ...... 1 2 8. 8. 9 10 1 1 o lam Malaysia t for Just World Just t for annual reportannual nwar 10 Muhammad Uthman El-Muhammady 2007 2007 hanjaya Sekuriti Malaysia hanjaya rah Universiti Malaya Universiti rah Chandra Muzafar Chandra Members

International Movemen International / Dato’ Zarinah A Dato’

Dr. Dr. i iden gerusi Sego Holding Sdn. Bhd Segogerusi Holding Sdn. Bhg. Bhg. Brs. Brs. Ustaz (Dr) Ustaz Brs. Ahl res . Bhg. Tan Sri Datuk Amar (Dr) Hamid Bug Amar Sri Datuk Tan Bhg. . Pengerusi Suru Pengerusi P Y.Bhg. Prof. Emeritus Dato’ Dr. Khoo Kay Kim Dr. Emeritus Dato’ Prof. Y.Bhg. SejaJabatan Y Pen Institut Pemikiran dan Tamadun Is Tamadun dan Institut Pemikiran Y. Y. Y...... 6 7 4 5 Ahli- 3. laporan tahunan tahunan laporan ...... 6 5 laporan tahunan 2007 annual report Pengurusan Atasan Senior Management ...... 1. Datuk Dr. Mohd Tap bin Salleh 1 Presiden / President

2. Haji Mustafar Haji Ali Timbalan Presiden / Deputy President

3. Mohammad Diah Hj. Wahari Pengarah Sektor Awam / Director of Public Sector

4. Mazilan Musa Pengarah Sektor Sosiobudaya / Director of Sosio- culture Sector

5. Mohd Nizam Mohd Ali Pengarah Sektor Swasta / Director of Private Sector

6. Anis Yusal Yusoff Pengarah Sektor Politik / Director of Political Sector

18 INSTITUT INTEGRITI MALAYSIA 19 INSTITUT INTEGRITI MALAYSIA SAN cture IAN Stru DIVISION SERVICES KHIDMAT KHIDMAT BAHAG SECRETARY MANAGEMENT MANAGEMENT PENGURU PUSAT SUMBER PUSAT RESOURCE CENTRE Organisasi OMPANY OMPANY C SETIAUSAHA SYARIKAT SETIAUSAHA POLITIK L SECTOR ICT UNIT Organizational Organizational UNIT ICT SEKTOR SEKTOR POLITICA Struktur PRESIDENT PRESIDEN FINANCE UNIT PRIVATE SECTOR PRIVATE OF DIRECTORS SEKTOR SWASTA SEKTOR UNIT KEWANGAN DEPUTY PRESIDENT MEMBERS OF BOARD MEMBERS OF BOARD TIMBALAN PRESIDEN AL AHLI LEMBAGA PENGARAH AHLI LEMBAGA N UNIT UNIT SECTOR BUDAYA annual reportannual SEKTOR SOSIO SEKTOR PENTADBIRA SOCIO-CULTUR ADMINISTRATIVE ADMINISTRATIVE 2007 2007 BLIC SECTOR laporan tahunan tahunan laporan ...... PU SEKTOR AWAM SEKTOR NATION UNIT NATION KORPORAT & KORPORAT ORPORATE & ORPORATE C PENYELARASAN UNIT COORDI laporan tahunan 2007 annual report Ahli-Ahli Members ......

1. Y.Bhg. Dato’ Haji A. Aziz Deraman 21. Y.Brs. Tuan Haji Mohd Yasin bin Hamzah

2. Y.Bhg. Datuk Dr. Abdul Samad bin Alias 22. Y.Brs. Prof. Dr. Mohd Yusof Hj. Othman

3. Y.Bhg. Datuk Ahmad Rejal Arbee 23. Y.Bhg. Dato’ Haji Mustafa bin Ali

4. Y.Bhg. Dato’ Ahmad Tajudin Abdul 24. Encik Mustafa Kamil bin Ayub Rahman 25. Y.Bhg Datuk Haji Nordin bin Abdul 5. Y.Bhg. Dato’ Aidit Ghazali Hamid

6. Y.Bhg. Datin Aminah bt Pit Abd Rahman 26. Encik P.Kanason a/l Pothinker

7. Encik Anthony Reynolds Peter 27. Y.Bhg. Datuk P. Venugopal a/l Menon

8. Encik Freddie Cho Chen Seng 28. Y.Bhg. Datuk Dr. Salleh Mohd Nor

9. Puan Habsah binti Hassan 29. Y.Bhg. Dato’ Sayed A. Rahman bin Sayed Mohd 10. Y.Bhg. Profesor Dato’ Dr. Hussein bin Haji Ahmad 30. Y.Bhg. Dato’ Shafee bin Yahaya

11. Y.Bhg. Prof. Datuk Dr. Ibrahim bin 31. Y.Bhg. Dato’ Syed Amin Aljeffri Ahmad Bajunid 32. Y.B. Dr. Tan Seng Giaw 12. Y.B. Senator Tan Sri Datuk (Dr.) Jins Samsuddin 33. Y.Bhg. Datuk Amar Wilson Baya Dandot

20 13. Puan Josie M. Fernandez 34. Y.Bhg. Datuk Yahya bin Ya’acob

14. Y.Bhg. Dato’ Dr. Low Bin Tick 35. Y.B. Tan Sri Yong Poh Kon

15. Y.Brs. Prof. Dr. Mahmood bin Nazar 36. Y.Brs. Dr. Zainal Abidin Abdul Majeed Mohamed 37. Puan Zaiton bt Othman 16. Y.Bhg. Prof. Dato’ Dr. Mahmood Zuhdi bin Hj. Ab Majid 38. Y.Brs. Tuan Haji Md Jafar bin Abdul Carrim 17. Y.Bhg. Dato’ Marimuthu Nadason 39. Y.Bhg. Dato’ Mohd Yusof bin Hitam 18. Y.Bhg. Datuk Wira Mazlan Ahmad 40. Encik V T Nathan 19. Y.Bhg. Prof. Datuk Dr. Mazlan bt Othman 41. Encik Michael Chiam Tow Hui

20. Y.Bhg. Dato’ Mohamad Salleh bin Raﬁe INSTITUT INTEGRITI MALAYSIA 21 INSTITUT INTEGRITI MALAYSIA

7 7 Report 200 Activities on annual reportannual 2007 2007 LAPORAN AKTIVITI 200 laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

PROGRAM DAN AKTIVITI IIM TAHUN IIM PROGRAMMES AND ACTIVITIES IN 2007 2007

Sepanjang 2007, aktiviti di Institut Integriti Malaysia In 2007, activities at the Malaysian Institute of (IIM) dikendalikan oleh kesemua sektor, iaitu Sektor Integrity (IIM) were conducted by all the sectors; Awam, Swasta, Sosiobudaya dan Politik. Sektor- Public, Private, Socio-cultural and Political Sectors. sektor ini dibantu oleh unit-unit seperti Unit ICT, These sectors were assisted by the various units, such Perkhidmatan, Kewangan dan juga Pusat Sumber as the ICT, Administration and Financial units, as well Bestari. Unit Korporat dan Penyelarasan mula as the Bestari Resource Center. The Corporate and menjadi ahli keluarga sejak penubuhannya pada 1 Coordination unit became part of the family since its Julai 2007. Laporan ini memperlihatkan aktiviti yang inception on the 1 July 2007. This report shows the dijalankan oleh setiap sektor dan unit mengikut activities conducted by each sector and unit according fungsi yang dipertanggungjawabkan. to the functions entrusted to them.

SEKTOR AWAM PUBLIC SECTOR

Taklimat dan Ceramah Integriti Brieﬁngs and Talks on Integrity

Sepanjang tahun ini Sektor Awam memperhebatkan Throughout this year, the Public Sector increased its aktiviti dan program untuk meningkatkan activities and programmes tremendously to promote kesedaran di kalangan penjawat awam mengenai awareness amongst public office bearers about integriti, Pelan Integriti Nasional (PIN) dan IIM. integrity, the National Integrity Plan (PIN) and IIM. With Dengan bantuan pegawai dari sektor-sektor lain di the help of officers from the various sectors in IIM, State IIM, Institut Integriti Negeri (IIN) dan agensi kerajaan, Institutes of Integrity (IIN) and government agencies, Sektor Awam telah menyampaikan ceramah dan the Public Sector gave an average of over 30 briefings taklimat pada kadar purata melebihi 30 ceramah and talks per month. During the year, 374 requests 22 dan taklimat sebulan. Sepanjang tahun lalu for briefings and talks were fulfilled, involving 39,306 sebanyak 374 permintaan ceramah dan taklimat participants from various government agencies. telah dijalankan melibatkan 39,306 peserta dari pelbagai agensi kerajaan.

Kursus dan Bengkel Courses and Workshops

Selaras dengan saranan Jawatankuasa Khas In line with the recommendations of the Special Kabinet Mengenai Keutuhan Pengurusan Kerajaan Cabinet Committee on Government Management (JKKMKPK), Sektor Awam dengan bantuan pakar Integrity (JKKMKPK), the Public Sector, with the help kandungan dari pelbagai kementerian, jabatan dan of content specialists from the various ministries, institusi latihan telah menggubal satu modul kursus departments and training institutes, drafted a yang dinamakan Kursus Pembangunan Individu course module called “Integrity Development for dan Organisasi Berintegriti (PIOB). Kursus tiga hari Organisation and Individual” (PIOB). The purpose of ini bertujuan untuk meningkatkan kefahaman, this three-day course is to increase the understanding penghayatan integriti dan membincangkan and appreciation of integrity and to discuss issues

INSTITUTisu INTEGRITI berkaitan MALAYSIA integriti di kalangan penjawat related to integrity amongst public ofﬁce bearers. Up awam. Sebanyak 21 sesi kursus (4 daripadanya to 21 course sessions (4 with the help of the Socio- dengan bantuan Sektor Sosiobudaya) telah dapat cultural Sector) were conducted from April 2007 dilaksanakan mulai April 2007 melibatkan 340 involving 340 participants from various government 23 INSTITUT INTEGRITI MALAYSIA This This This This In 2007, 2007, In Even then, in view of the then, Even IIM targeted one thousand thousand one targeted IIM It is thus very apt that students are Report on Activities 2007 From From the 13,184 teachers who attended The The Public Sector was also directly involved the Ministry of Malaysia Education, (KPM), organized an Integrity Fraternity. Seminar for the Education programme had a two-pronged aim, which was to increase understanding amongst as many teachers within the education fraternity as possible, with the hope that they will become agents or ambassadors students. the integrityto of participants for every consisting session, of with principals, teachers. studies moral and teachers participants religious headmasters, counselors, 17 seminars involving all states except Pulau Pinang were held. this seminar, it is estimated that 1.3 million students teacher each if NIP the and integrity to exposed be will spreads his or her knowledge to 100 ﬁgure students. remains small compared to the total number agencies. agencies. in assisting the other agencies to give advice, shape, manage and provide input for the integrity courses agencies. the government by conducted SeminarsOrganizing IIM realises the importance of inculcating in integrity the individuals in the early programmes. stages As with suitable the saying “start cultivating good meaning, values while it’s hot”, goes, “strike the iron at an early age”. chosen as the primary target. manpower constraints in relation to the high number of the students, with Public Sector, the cooperation of Laporan Aktiviti 2007 Aktiviti Laporan annual reportannual 2007 2007 setiap guru berkenaan dapat kefahaman beliau menyebarluaskan kepada 100 pelajar. Angka adalah masih jauh berbanding jumlah ini keseluruhan kaunseling, kaunseling, guru agama moral. Sepanjang dan 2007 sebanyak 17 seminar telah guru pendidikan diadakan melibatkan semua negeri, kecuali Pulau Pinang. Daripada 13,184 pelajar juta 1.3 dianggarkan ini, seminar warga menghadiri pendidik yang sekiranya PIN dan integriti kepada didedahkan akan dua mata, dua iaitu mata, untuk meningkatkan kefahaman di dengan pendidik warga mungkin seramai kalangan harapan mereka ini akan menjadi agen atau duta integriti di kalangan seribu peserta bagi pelajar. setiap sesi dengan pesertanya IIM menyasarkan terdiri daripada pengetua, guru besar, guru bagaimanapun, bagaimanapun, memandangkan kekangan tenaga yang terhad berbanding bilangan begitu pelajar ramai, yang Sektor Awam Kementerian dengan Pelajaran kerjasama menganjurkan Malaysia Seminar (KPM) Integriti Pendidik. Program telah Untuk ini Warga bermatlamat serampang IIM menyedari peri pentingnya individu dijadikan peringkatdi integriti pemantapan program sasaran awal, seperti Oleh itu biarlahamat kata wajar dari sekalirebungnya”. pepatah para “melentur pelajar buluh dijadikan sasaran utama. Walau agensi lain untuk memberikan khidmat membentuk, mengendali nasihat, dan memberikan input kepada kursus integriti yang agensi kerajaan. dilaksanakan oleh Seminar Penganjuran orang orang peserta dari Sektor Awam juga terus terlibat dalam membantu pelbagai agensi kerajaan. laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

pelajar peringkat rendah, menengah dan pra of primary, secondary and pre-university students universiti yang dianggarkan berjumlah melebihi 5 estimated to number 5 million; and the over 300,000 juta orang dan lebih 300,000 pendidik yang ada. educators.

Forum Perdana Ehwal Islam Forum Perdana Ehwal Islam (Islamic Affairs Premier Forum) Sektor Awam dengan kerjasama JAKIM, Radio Televisyen Malaysia, FELDA dan Majlis Daerah Maran The Public Sector with the cooperation of JAKIM, Radio telah menganjurkan rakaman Forum Perdana Televisyen Malaysia, FELDA and the Maran District Ehwal Islam di Bandar Pusat Jengka. Sebanyak dua Council organized the Forum Perdana Ehwal Islam sesi rakaman dibuat dengan tajuk ‘Warkah Sepi’ at the Bandar Pusat Jengka. Two recording sessions dan ‘Mungkir Bahagia’. Kedua-dua rakaman ini were made, entitled “Warkah Sepi” and “Mungkir ditayangkan masing-masing bersempena dengan Bahagia”. Both recordings were shown in conjunction sambutan Maulidur Rasul dan Sambutan Ulang with Maulidur Rasul celebrations and Malaysia’s 50th Tahun ke-50 Kemerdekaan Malaysia. Antara panel Independence Day Celebrations. Some of the panelists yang terlibat termasuklah Ahli Lembaga Pengarah involved included IIM Board of Director, Y. Bhg. Ust IIM Y.Bhg Ust Muhammad Uthman Al-Muhamady, Muhammad Uthman Al-Muhamady, Dr. Khairil Azmi Dr. Khairil Azmi Muhamad, Dr Syarifah Hayati Syed Muhamad, Dr. Syarifah Hayati Syed Ismail, Tan Sri Wira Ismail, Tan Sri Wira Aziz Tapa, Bridg. Gen Dato’ Jamil Aziz Tapa, Brig. Gen. Dato’ Jamil Khir Baharom and Khir Baharom dan Dr. Robiah K. Hamzah. Sambutan Dr. Robiah K. Hamzah. The response from the locals penduduk setempat amat memberangsangkan di was extremely encouraging, with over 5000 people mana lebih 5000 orang telah menyaksikan rakaman watching the recording session. ini dijalankan.

SEKTOR SOSIOBUDAYA SOCIO-CULTURAL SECTOR

Bagi melaksanakan program pengukuhan In order to implement strengthening integrity integriti kepada lima kumpulan sasar dalam PIN programmes for ﬁve target groups in the PIN; the family INSTITUT INTEGRITI MALAYSIA iaitu institusi keluarga, komuniti, masyarakat sivil, institution, the community, civil society, socio-cultural sosiobudaya dan agama, program-program berikut and religious institutions, the following programmes telah dilaksanakan sepanjang tahun 2007. were conducted in 2007. 25 INSTITUT INTEGRITI MALAYSIA The The The Starting from this year, IIM invited speakers from

The The team from UiTM emerged

Report on Activities 2007 The The Perdana between Debate organized IPTs, with the cooperation of the on Malaysian Integrity Universities’ Debating Councils (MADUM) competition has been held since 2005. In 2007, UPM became host to a competition held from 2-6 February 2007. This competition was entered by 27 teams representing 19 IPTs, involving 106 debaters. each IPT will be allowed to send up to two teams. A - Integrity of Culture “A was competition the of theme Mutual Responsibility”. Minster’s home the Prime as a champion and brought Challenge Trophy, an accompanying UiTM. to went also bestThe debater RM4,000 cash. trophy and Forums Forums on Integrity Higher Learning for Institutes of Three Forums on Integrity three sessions Institutes of were Higher held Learning at Putra (IPT); Malaysia Universiti (UPM), Universiti Tun Abdul (UNITAR) and Razak Universiti Teknologi Mara (UiTM). aim of these forums were to provide exposure to IPT building integrityin importance of the about students a wholesome character in IPT who students, are heirs to the country’s leadership. regarding points relevant give to backgrounds various issues on integrity. current Debate on Integrity Perdana Laporan Aktiviti 2007 Aktiviti Laporan annual reportannual 2007 2007 RM6,000. Naib Johan pula dimenangi oleh RM6,000. pasukan dari (UM) Malaya Universiti pulang yang membawa piala iringan serta wang tunai RM4,000. Pendebat menjadi milik UiTM. terbaik ini, setiap IPT dibenarkan menghantar sebanyak dua sebanyak menghantar dibenarkan IPT setiap ini, Integriti ‘Budaya ialah pertandingan Tema pasukan. Tanggungjawab Pasukan Bersama’. dari Universiti Teknologi Mara (UiTM) muncul sebagai johan dan membawa pulang Piala Pusingan Menteri, YAB sebuah Perdana piala iringan serta wang tunai Universiti-Universiti Universiti-Universiti Malaysia diadakan sejak 2005. (MADUM) Pada tahun 2007, Universiti Putra telah Malaysia Pertandingan 2007. Februari 6 - 2 dari pertandingan (UPM) menjadi ini disertai oleh 27 tuan pasukan yang mewakili 19 IPT rumah yang melibatkan 106 Mulai orang pendebat. tahun yang relevan dengan isu-isu integriti semasa. dengan isu-isu integriti relevan yang Integriti Perdana Debat Pertandingan Debat IPT Perdana anjuran Integriti IIM dengan kerjasama Antara Majlis Debat memberikan pendedahan kepada para pelajar IPT tentang kepentingan integriti dalam pembinaan sahsiah pelajar IPT kepada teraju yang kepemimpinan merupakan negara. telah mengundang para daripenceramah pelbagai Pihak pewaris IIM latar belakang untuk memberikan hujah-hujah Sebanyak Sebanyak tiga sesi Forum Integriti telah diadakan di tiga buah Institut Pengajian Tinggi Universiti (IPT) Putra iaitu Malaysia (UPM), Abdul Universiti Razak Tun (UNITAR) dan Mara Tujuan (UiTM). forum Universiti ini diadakan ialah Teknologi bagi Forum Forum Integriti Tinggi Institut Pengajian laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

Ceramah Integriti Kepada Pelajar Baru Integrity Brieﬁngs for New IPTA and IPTS IPTA dan IPTS Students

Bagi memberikan kesedaran tentang kepentingan In order to create awareness about the importance of integriti dalam seluruh aspek kehidupan, pelajar integrity in all aspects of our lives, new students who baru yang memasuki sesi pengajian pada bulan enter the December/January 2007 and June/July 2007 Disember/Januari 2007 dan Jun/Julai 2007 diberikan academic sessions were given a two-hour brieﬁng taklimat selama dua jam mengenai Prinsip & on the “Principles and Philosophy of the National Falsafah Pelan Integriti Nasional. Sepanjang 2007, Integrity Plan (PIN)”. Throughout 2007, IIM delivered IIM menyampaikan ceramah integriti di 41 buah integrity talks at 41 public higher learning institutions IPTA dan IPTS melibatkan seramai lebih kurang (IPTA) and private higher learning institutions (IPTS) 40,000 orang pelajar baru. Selain itu, ceramah involving about 40,000 new students. Talks were turut disampaikan kepada pelajar Kolej Komuniti, also given to students of Community Colleges, the Institut Kemahiran Belia Negara (IKBN) dan juga National Institute of Skills for Youth (IKBN) and the Institut Latihan Perindustrian (ILP). Memandangkan Industrial Training Institute (ILP). Due to the limited bilangan tenaga penceramah yang terhad di pihak number of trainers in IIM, a “Training of Trainers” IIM satu program ‘Training of Trainers’ (TOT) telah (TOT) programme was held on the 18 and 19 diadakan pada 18 & 19 Disember 2007 di Impiana December 2007 at Impiana Morib, Selangor Darul Morib, Selangor Darul Ehsan. Program selama dua Ehsan. This two day programme was jointly organized hari ini adalah anjuran bersama antara IIM dengan by IIM and the Ministry of Higher Education (KPT), Kementerian Pengajian Tinggi (KPT), melibatkan involving 42 lecturers from all the Polytechnics and seramai 42 orang pensyarah dari semua Politeknik Community Colleges in the country. The objective of dan Kolej Komuniti di seluruh negara. Objektif the programme is to enable the trained teaching staff program ialah bagi membolehkan tenaga pengajar to conduct their own talks on integrity to new students yang telah dilatih ini mengendalikan sendiri for each new academic session. ceramah integriti ini kepada para pelajar baru setiap 26 kali tiba musim baru pengajian.

Pertandingan Menulis Esei Integriti Essay Writing Competition on Integrity, Peringkat Pelajar IPT IPT Students’ Level

Bagi menarik minat dan kesedaran yang mendalam In order to attract interest and promote a deep tentang agenda pengukuhan integriti di negara ini, awareness about the agenda to reinforce integrity in Sektor Sosiobudaya IIM mengadakan pertandingan this country, IIM’s Socio-cultural Sector organized an menulis esei. Pertandingan ini menawarkan hadiah essay writing competition. This competition offered a RM3000 bagi johan, RM2000 untuk naib johan, RM3000 prize for the winner, RM2000 for the runner- INSTITUT INTEGRITI MALAYSIA 27 INSTITUT INTEGRITI MALAYSIA Other than This This programme The works were judged were works The Towards Towards that end, this Report on Activities 2007 On the whole, a series of eight programmes At At the district level, a series of “Seminars on by by Rukun Tetangga, District of Kepala Pinang. Pulau Batas, Community Leaders, Jawi District level, Pulau Pinang. Community Leaders for the District of Kubang Kedah. and Alor Star, Petani Sg. Pasu, Seminar on Strengthening Integrity, organized Village Village Head in Strengthening Integrity”. guest from speakers the Ministry from speakers IIM, of Rural and Regional Development, Institute of Islamic Understanding (IKIM) and Artsthe Ministry of Culture, and Heritage also helped make this success. programme a were conducted in Perlis, Johor, Melaka Selangor, and Kelantan. Perak, Terengganu, also received the cooperation of the State Secretaries (SUK). Strengthening Integrity” were held in IINs as follows: with the respective cooperation (i) Seminar on Strengthening Integrity (ii) in Seminar on Strengthening Integrity in (iii) up, RM1000 for third up, place and RM300 as consolation entries. best the of 10 for prizes expertsby ﬁeld. in the writing Seminar on Leaders Integrity for Community In order to carry out the agenda to reinforce integrity amongst community leaders, Sector IIM’s conducted Socio-cultural strengthening integrity involving exercises community leaders at especially the village the level, Village Committee (JKKK) members. Safety and sector organized a Development half-day seminar with two talks slotted in; entitled “The Principles of the and National Integrity Philosophy Plan” and “The Role of the Laporan Aktiviti 2007 Aktiviti Laporan annual reportannual 2007 2007 Petani dan Alor Star, Kedah. Star, dan Alor Petani Rukun Tetangga Daerah Kepala Pulau Batas, Pinang. Masyarakat Peringkat Daerah Jawi, Pinang. Pulau Masyarakat bagi Daerah Kubang Pasu, Sg (iii) Seminar Pengukuhan Integriti Anjuran (i) Seminar Pengukuhan Integriti Pemimpin (ii) Seminar Pengukuhan Integriti Pemimpin Program Program ini turut mendapat kerjasama daripada pejabat Setiausaha Kerajaan peringkat Negeri daerah (SUK). pula, Pengukuhan Integriti Di telah beberapa diadakan secara usaha siri berkaitan Seminarsama dengan IIN yang seperti berikut: daripada Kementerian Pembangunan Luar Bandar dan Wilayah, Institut Kefahaman Islam (IKIM) turut dan Warisan & Kesenian Kebudayaan, Kementerian menjayakan program ini. Secara keseluruhannya, lapan siri program diadakan Terengganu, di Perlis, Selangor, Johor, Perak, Melaka dan Kelantan. tujuan tersebut, sektor ini menganjurkan seminar selama setengah hari yang diisi dengan dua ceramah slot yang bertajuk ‘Prinsip & Falsafah Integriti Pelan Nasional’ dan ceramah Kampung ‘Peranan Ketua Dalam Pengukuhan penceramah Integriti’. dari Selain IIM, penceramah jemputan Bagi melaksanakan agenda pengukuhan integriti IIM Sosiobudaya Sektor masyarakat, pemimpin para melaksanakan program pengukuhan integriti yang melibatkan pemimpin-pemimpin masyarakat peringkat di kampung khususnya Ahli Jawatankuasa Keselamatan & Kemajuan Kampung (JKKK). Untuk karya dihakimi oleh para hakim yang pakar dalam bidang penulisan. Seminar Integriti Masyarakat Untuk Pemimpin RM1000 untuk tempat Karya- ketiga terbaik. penyertaan dan 10 bagi hati sagu hadiah RM300 untuk laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

(iv) Seminar Pengukuhan Integriti Nazir (iv) Seminar on Strengthening Integrity for Mosque Masjid Peringkat DUN Gemencheh, Negeri Inspectorates, DUN level, Gemencheh, Negeri Sembilan. Sembilan.

(v) Seminar Pengukuhan Integriti Nazir Masjid (v) Seminar on Strengthening Integrity for Mosque Peringkat DUN Sementa, Selangor. Inspectorates, DUN level, Sementa, Selangor.

Seminar yang melibatkan penyertaan lebih The seminar which involved over 5,000 community 5,000 orang pemimpin masyarakat dan agama and religious leaders at the village level succeeded in di peringkat kampung ini berjaya memberikan creating awareness about the importance of their role kesedaran mengenai pentingnya peranan mereka in realizing the agenda of strengthening integrity at di dalam merealisasikan agenda pengukuhan the grassroots level. integriti di peringkat akar umbi. 28 Kajian Indeks Persepsi Integriti Nasional National Integrity Perception Index Study 2007 2007

Buat kali ketiga, IIM dengan kerjasama Jabatan For the third time, IIM, with the cooperation of the Perangkaan Malaysia telah menjalankan Kajian Malaysian Statistical Department conducted a Indeks Persepsi Integriti Nasional (IPIN) bagi National Integrity Perception Index (IPIN) to measure mengukur tahap persepsi integriti masyarakat the perception on integrity by Malaysian society. Malaysia. Bagi tahun 2007, seramai 19,957 For the year 2007, 19,957 respondents were selected responden telah dipilih untuk kajian ini. Keputusan for this study. The index results are expected to be indeks berkenaan dijangka akan dibentangkan presented to the JKKMKPK in mid-2008. Other than this kepada Jawatankuasa Kabinet Mengenai Keutuhan yearly study, the Socio-cultural Sector also conducted Pengurusan Kerajaan pada pertengahan tahun a study on “The Effectiveness of the Implementation of 2008. Selain daripada kajian tahunan ini, Sektor the National Integrity Plan” by engaging consultants Sosiobudaya turut menjalankan kajian mengenai from Universiti Pendidikan Sultan Idris (UPSI), ‘Keberkesanan Perlaksanaan Pelan Integriti Nasional’ Tanjung Malim. This study serves as a reference for melalui perunding daripada Universiti Pendidikan IIM to reexamine the effectiveness of action plans and

INSTITUTSultan INTEGRITI Idris MALAYSIA (UPSI), Tanjung Malim. Hasil kajian activities carried out to achieve the goals of the NIP. ini dijadikan rujukan IIM untuk mengkaji semula keberkesanan pelan tindakan dan gerak kerja yang telah dilaksanakan bagi mencapai matlamat PIN. 29 INSTITUT INTEGRITI MALAYSIA Integrated Integrated efforts such A series of four talks

For For the first time too, the Meanwhile, in August 2007, 2007, August in Meanwhile, Throughout 2007, a Throughout series 2007, of On the whole, the Socio-cultural Sector’s Report on Activities 2007 strengthening strengthening integrity programmes were conducted in a structured manner and reached the five groups target as outlined in the PIN. as these will be continued further to more improve even on strengthening integrity groups. these target programmes for venture with the National Service Training Department Training Service National the with venture (JLKN) by giving the NIP briefing to its entire support staff all over the country. in held 4 at Negeri talks Sembilan, 4 were PLKN camps Sabah. and Pahang Perak, Strengthening “Special a held Sector Socio-cultural the Integrity for Programme” all the Commandants from Darul Makmur. Pahang Cherating, at 82 PLKN Camps Meanwhile, resulting from Understanding the which was Memorandum signed between of the and the Road Transport Department IIM (JPJ), the Socio- cultural Sector organized a series Development of of Individuals and three Organizations with similar Integrity (PIOB) programmes for the JPJ support staff. On the Federal Territory level, a series of six Integrity Talks were conducted Territory on JPJ support staff. six groups Road Transport of Department of Melaka incorporated Federal a two-hour integrity course into the Driving Certificate Institute for Instructors. were also held for instructors of driving increase integrity awareness in the driving instructors schools to in the state. Cooperation Cooperation with the Transport Road Department National and Training Service Department The Socio-cultural Sector also conducted a joint Laporan Aktiviti 2007 Aktiviti Laporan annual reportannual 2007 2007 Sekolah Memandu telah diadakan bagi pengukuhan integriti bagi kumpulan sasaran ini. bagi kumpulanpengukuhan sasaran integriti Secara keseluruhan, integriti Sektor program secara Sosiobudaya teratur telah pengukuhan dan sasar dijalankan seperti menepati yang digariskan dalam lima usaha PIN. bersepadu Usaha- seperti kumpulan ini akan diteruskan lagi untuk mempertingkatkan lagi program-program memasukkan ceramah integriti selama dua ke jam dalam Kursus Sijil Pengajar Institut Memandu. Selain itu, empat siri pengajar ceramah kepada mempertingkat tenaga kesedaran integriti warga tenaga pengajar sekolah memandu di negeri berkenaan. Persekutuan Persekutuan pula, sebanyak enam Integriti siri telah dijalankan Ceramah kepada enam kumpulan kakitangan kumpulan Persekutuan. Buat sokongan pertama kalinya JPJ juga, Jabatan Pengangkutan Wilayah Jalan Negeri Melaka telah Persefahaman Persefahaman yang ditandatangani dan antara Jabatan IIM Pengangkutan Sosiobudaya Jalan telah (JPJ), menganjurkan sebanyak Sektor siri tiga program latihan Pembangunan Individu dan Organisasi Berintegriti (PIOB) kepada kakitangan kumpulan sokongan JPJ. Di peringkat Wilayah pada bulan Ogos 2007, Sektor Sosiobudaya telah mengadakan Program Khas Pengukuhan Integriti kepada kesemua Komandan dari 82 kem PLKN di Makmur. Darul Pahang Cherating, Sementara itu, hasil daripada Memorandum sama dengan Jabatan Latihan (JLKN) Khidmat dengan memberikan Negara taklimat PIN kepada kesemua kakitangan sokongannya negara . Sepanjang 2007, sebanyak 4 siri di ceramah seluruh telah diadakan di empat buah kem PLKN di Negeri Pahang dan Perak, Sembilan, Sementara Sabah. itu, Kerjasama Kerjasama Dengan Khidmat Jabatan Latihan Jalan Pengangkutan Negara dan Sektor Sosiobudaya juga telah menjalankan usaha Jabatan laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

SEKTOR SWASTA PRIVATE SECTOR

CSR Rebung 2007 di MRSM Alor Gajah, CSR Rebung 2007 at MRSM Alor Gajah, Melaka Melaka.

Projek CSR Rebung 2006 yang diadakan pertama The CSR Rebung 2006 project which was held for the kali di IIM telah diberi nafas baru pada tahun 2007 first time in IIM was given new life in 2007 with the dengan kerjasama Bahagian Pelajaran Menengah cooperation of MARA’s Secondary School Division. The MARA. Program yang melibatkan pelajar Maktab programme which involved Maktab Rendah Sains Rendah Sains Mara (MRSM) ini telah diolah semula MARA (MRSM) students was rewritten using terms dengan menggunakan terma rujukan yang of reference produced by Bursa Malaysia Berhad. dihasilkan oleh Bursa Malaysia Berhad. Program The originally two day programme was extended yang pada asalnya dua hari ini dilanjutkan selama for another day and filled with activities such as sehari dan dipenuhi dengan aktiviti ceramah, talks, creative programmes, field work related to kreatif, kerja lapangan berunsurkan gotong-royong, cooperation, physical exercise and ‘team building”. latihan jasmani dan ‘team-building’. Program ini The programme used the identity strengthening menggunakan metodologi pengukuhan jati diri, methodology, esprit de corps, which stressed the esprit de corp, yang menekankan elemen ‘intrinsic ‘intrinsic’ and ‘extrinsic’, which is the relationship dan extrinsic’ iaitu hubungan pengaruh luaran serta between outer and inner influences. In line with the NIP dalaman. Selari dengan PIN dan Wawasan 2020, and Vision 2020, the programme participants hoped to peserta program ini diharap dapat membangunkan develop their own integrity action plan chart through sendiri pelan tindakan carta integriti melalui the understanding, commitment and experiences pemahaman, komitmen dan pengalaman yang gained. The programme this time, focused on four mereka timba. Program kali ini telah mengambil main foundations of corporate social responsibility; fokus empat dasar utama tanggungjawab sosial the social aspect (field work conducting studies around Alor Gajah and orang asli villages), the environment 30 korporat iaitu sosial (kerja lapangan membuat kaji selidik di persekitaran Alor Gajah dan (visit to and ‘gotong royong’ at the Padang Kamunting perkampungan orang asli), alam sekitar (lawatan Turtle Research Centre and Tanjung Dahan), the dan gotong royong di Pusat Penyelidikan Penyu economy (talk by HONDA representatives and mind- Padang Kamunting dan Tanjung Dahan), ekonomi mapping training) and creativity (final show featuring (taklimat daripada wakil HONDA dan latihan “mind- puppet shows, poetry, drama, singing and sketches). mapping”) dan daya kreatif (persembahan akhir Improvements on this module will continue by taking berbentuk pertunjukkan boneka, puisi, drama, into account the latest and most relevant issues so that nyanyian dan sketsa). Penambahbaikan modul ini it will stay dynamic and change according to current akan diteruskan dengan mengambil kira isu-isu needs. This time around, this programme was attended semasa yang terkini dan relevan supaya ia kekal by 401 student leaders chosen from each MRSM. Only INSTITUT INTEGRITI MALAYSIA 31 INSTITUT INTEGRITI MALAYSIA In line with the After succeeding succeeding After There There were alumni November 2007. 2007. November

Report on Activities 2007 Campus Campus (Nottingham setting by reality a NIP the made NUBC) - School University Business up IBC on the 14 Malaysian Campus Malaysian The University of Nottingham Malaysian were were also involved as facilitators. Circle Integrity Abidin Zainol Sri Tan of representatives (TSAZAIC) and the Integrity (IBC). Business Club Integrity Business Club IBC programmes specially of designed Private Institutes for of Higher students Learning participation active Otherthe than 2007. (IPTS)in continued were of IBC members in the programme CSR was aimed Rebung, at increasing the their skills IBC and 2007 Integrity. of Ambassadors as maturity through the Professional Integrity Rally Batas and becoming in facilitators for CSR Kepala Rebung, IIM is striving to train IBC participants in administration through “internship” programmes for 2007. Two IBC 2007. held throughout were programmes (i) Launch of IBC at the University of Nottingham, 12 students from each of the 32 MRSMs were given the given were MRSMs 32 the of each from students 12 opportunitythe programme. attend to objectives of reducing the gap between generations and strengthening ties between IIM family members, two groups from the IIM young ambassadors groups Laporan Aktiviti 2007 Aktiviti Laporan annual reportannual Tan Tan Sri Zainol Abidin Integrity 2007 2007 TSAZAIC) dan Integrity (IBC). Business Club TSAZAIC) (

School (NUBC)) merealisasikan PIN dengan menubuhkan IBC pada 14 November 2007. Institut ini merupakan institusi pengajian Malaysian Campus Malaysian Campus (Nottingham University Business (i) Pelancaran IBC di University Nottingham, University of Nottingham Malaysian Setelah berjaya melalui Profesional di Kepala program Batas dan menjadi fasilitator Rali Integriti kepada peserta CSR Rebung, IIM berusaha untuk menerusi peserta melatih pentadbiran segi dari IBC program “internship” untuk diadakan IBC yang program sepanjang 2007: tahun 2007. Dua Program IBC yang direka khas untuk pelajar Institut pelajar untuk khasdireka yang IBC Program Pengajian Tinggi Swasta (IPTS) tahun diteruskan 2007. Selain dari pada pembabitan aktif ahli-ahli program IBC IBC dalam 2007 program CSR Rebung, ini bertujuan untuk meningkatkan lagi kemahiran dan kematangan mereka sebagai duta integriti. muda IIM turut terbabit sebagai Mereka fasilitator. ialah wakil alumni Circle Business Club Integrity cemerlang cemerlang yang terpilih dari setiap MRSM. Hanya yang MRSM buah 32 setiap dari sahaja penuntut 12 tersebut. program ke hadir untuk tempat mendapat Selari dengan objektif antara mendekatkan generasi jurang dan di antara mengeratkan ahli-ahli keluarga pertalian IIM, dua kumpulan di duta dinamik dan berubah mengikut keperluan semasa. kaliProgram ini disertai oleh 401 pemimpin pelajar laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

tinggi yang ketiga menubuhkan IBC selepas This institute is the third institute of higher Universiti Tun Abdul Razak (UNITAR) dan learning to set up IBC after Universiti Tun Management & Science University (MSU). Abdul Razak (UNITAR) and the Management Dengan 40 orang ahli, satu memorandum & Science University (MSU). With 40 members, persefahaman (MoU) di antara IIM dan a memorandum of understanding (MoU) University of Nottingham Malaysian Campus between IIM and the University of ditandatangani pada majlis yang diadakan di Nottingham, Malaysian Campus, was kampus NUBC di Semenyih. Ketua Pegawai signed at a ceremony held on the NUBC Eksekutif yang juga merupakan Naib Presiden campus in Semenyih. The Chief Executive University of Nottingham Malaysian Campus, Ofﬁcer who was also the Vice President of the 32 Profesor Brian P. Atkin menyampaikan University of Nottingham, Malaysian Campus, kata-kata aluan pada majlis pelancaran IBC Professor Brian P. Atkins, gave the opening tersebut. Turut hadir ialah Dekan Fakulti address at the launching ceremony of the IBC. Sosial Sains dan Pendidikan, Profesor Eduard Also present were the Dean of the Faculty of J Bomhoff. Forum mengenai integriti yang Social Science, Professor Eduard J Bomhoff. bertajuk “If You Can’t Beat Them, Can You Really The forum on integrity titled “If You Can’t Beat Not Join Them? – Ethical Decision-Making in Them, Can You Really Not Join Them?” - Ethical the Real World” dibincangkan oleh dua alumni Decision-Making in the Real World” was TSAZAIC iaitu Rizal Shah Amat dan Abd. discussed by two TSAZAIC alumni, Rizal Shah Azharee Abdul Wahid dan Pengarah Sektor Amat and Abd. Azharee Abdul Wahid while the Swasta Encik Mohd Nizam Mohd Ali bertindak Director of the Public Sector Mr. Mohd Nizam sebagai moderator. Pemenang pertandingan Mohd Ali acted as a moderator. The winner rekaan T-shirt IBC juga diumumkan pada of the IBC T-shirt design contest was also majlis tersebut. IBC diberi wajah baru apabila announced at the event. The IBC was given a NUBC telah mereka cipta sebuah logo khas new face when NUBC designed a logo especially untuk IBC. Selain daripada pembabitan dua for the IBC. Other than the two TSAZAIC alumni, orang alumni TSAZAIC, program ini juga this programme was also helmed by another INSTITUT INTEGRITIditerajui MALAYSIA oleh salah satu daripada alumnus TSAZAIC alumni, Mrs. Chan Wen Li, a 2006 TSAZAIC, Puan Chan Wen Li, alumni TSAZAIC alumni, acting as permanent advisor to the IBC 2006 yang bertindak sebagai penasihat tetap club, Nottingham University. kepada kelab IBC Nottingham University. 33 INSTITUT INTEGRITI MALAYSIA

Rosti Rosti terms terms The The ﬁrst program took About About 200 special guests from

This This programme continues the The programme also offers exposure exposure offers also programme The This This programme enables the trainees to Report on Activities 2007 reference, reference, business ethics and corporate Economic Economic Institutions” received by IIM the from secretariat of the Securities of Commission Malaysia (SC) to be agencies. sent to the relevant programme programme is to make the participant versed well- with the corporate governance’s of social responsibility within the context of daily duties. learn and to contribute ideas and suggestions to the IIM in conducted. the efforts and on programmes networking international within context. the place national between 6-24 August and 2007, where they succeeded in helping to coordinate rewriting efforts of “Report the The Working by Group on the NIP Implementation and Monitoring for the PETRONAS top professional management, and IIM sector members private and the from representatives bodies attended the launch acceptance of official which certificates by 28 initial alumni witnessed the of the programme. Tan Tan Sri Azizan Professionals Zainul Young Circles for Abidin Integrity Following the two year cooperation with which the module began development and two sessions the Training Bangi Center, at PERMATA in 2006, the Tan Sri Azizan Zainul Abidin Integrity Circles Professionals for Young (TSAZAIC) official footing following a programme dinner party to launch the gained TSAZAIC an Programme at the Hilton, Kuala Lumpur on 14 February 2007. IIM was represented Tan Bhg. by Y. Sri Sidek Mohd Haji Hassan as IIM chairman, Petronas while was represented by Y. Bhg. Datuk Dr Saruwono, PETRONAS Education Vice President who PETRONAS Marican, Hassan Sri Tan Y.Bhg. represented Chief Executive Officer with Sri Tan witnessed by the Y.Bhg. widow of Allahyarham the approval of and Puan Azizan Sri Zainul Y.Bhg. Noor Abidin, Ainee Che’ and Teh her daughter. (ii) Internship Programme The main objective of the IBC trainee Laporan Aktiviti 2007 Aktiviti Laporan annual reportannual 2007 2007 dihantar kepada agensi-agensi berkaitan. kepadadihantar agensi-agensi berkaitan. di mana mereka telah menyelaraskan berjaya membantu kerja-kerja olahan “Laporan Kumpulan Kerja semula Pemantauan dan Pelaksanaan PIN bagi Institusi yang Ekonomi” telah diterima oleh IIM daripada urus Suruhanjaya setia Syarikat Malaysia (SSM) untuk menyumbangkan idea dan cadangan kepada IIM dalam usaha-usaha dan program dijalankan. Program yang ini juga turut memberi pendedahan berkaitan rangkaian kerja dalam konteks nasional dan antarabangsa. Program pertama berlangsung dari 6-24 Ogos 2007 untuk untuk memahirkan peserta perniagaanetika dengan korporat, urus tadbir rujukan terma dan tanggungjawab memberi ini sosial Program seharian. korporat tugasan konteks dalam ruang kepada pelatih untuk belajar serta IIM serta wakil-wakil sektor badan profesional menghadiri pelancaran tersebut swasta dan badan- yang menyaksikan penerimaan sijil rasmi 28 orang Y.Bhg. Y.Bhg. Tan Sri Hassan Marican, Eksekutif PETRONAS Ketua dengan restu dan Pengarah disaksikan oleh Tan balu Sri Allahyarham Azizan Y.Bhg. Zainul Abidin, Y.Bhg Puan Sri Noor Ainee Che’ anak Seramai Teh perempuannya. 200 orang jemputan dan khas dari pengurusan atasan PETRONAS, ahli-ahli Makan Malam Pelancaran Program Hilton Kuala TSAZAIC Lumpur pada di 14 Februari diwakiliSriTan 2007. Sidek oleh Y.Bhg Mohd Haji IIM Hassan selaku pengerusi IIN, manakala Petronas diwakili oleh Y.Bhg Datuk Dr. Rosti Presiden Saruwono, Timbalan Pendidikan PETRONAS yang mewakili bermula dengan dua sesi pembangunan di Pusat modul Latihan tahun PERMATA, Bangi 2006, Program Tan Sri pada Azizan dan Zainul Abidin Integrity Circles for Young Professionals (TSAZAIC) ini bertapak di IIM secara rasminya dengan Majlis Tan Tan Sri Azizan Zainul Abidin Professionals Integrity Young for Circles Susulan Usaha Sama selama dua tahun yang adalah ini IBC pelatih program Objektifutama (ii) Internship Program laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

alumni pertama program tersebut. Program ini tradition of inviting the potential excellent leaders meneruskan tradisi menjemput bakal-bakal in the public and private sector chosen based on the pemimpin cemerlang sektor awam dan sektor integrity and ethical qualities shown by Allahyarham swasta yang dipilih berdasarkan ciri-ciri etika dan Tan Sri Azizan Zainul Abidin all through his career integriti yang ditunjukkan oleh Allahyarham Tan in the private and public sector. The programme Sri Azizan Zainul Abidin sepanjang perkhidmatan was expanded from the initially two days following beliau dalam sektor awam dan sektor swasta. the original Petronas-IIM programme to ﬁve days. Program tersebut telah diperkembangkan dari dua The three additional days are an extension for TSAZAIC hari pertama mengikut program asal PETRONAS-IIM Alumni activities which take the participants out to get manakala tiga hari berikutnya adalah lanjutan bagi an up close look at integrity issues in real situations aktiviti Alumni TSAZAIC dengan membawa peserta outside the lecture halls. Each group would cooperate keluar melihat secara dekat isu-isu integriti. Setiap to implement their own integrity programmes in kumpulan akan bekerjasama untuk melaksanakan groups or alone. The program was rewritten based program integriti mereka sendiri sama ada secara on three approaches, mainly academic learning, berkumpulan atau perseorangan. Program ini learning by assimilating reference cases through work diolah semula berlandaskan tiga pendekatan iaitu in the ﬁeld, and learning through experience and pembelajaran secara ilmiah, pembelajaran asimilasi practice. Three sessions have been conducted in 2007, kes-kes rujukan secara kerja di lapangan, dan in the month of June, September and December. The pembelajaran melalui pengalaman dan praktis. Tiga following are TSAZAIC events conducted all through sesi telah dijalankan dalam tahun 2007 iaitu pada 2007. bulan Jun, September dan Disember. Berikut ialah acara TSAZAIC yang telah dijalankan sepanjang tahun 2007:

(i) Kursus “Training of Trainers - TSAZAIC” di Hotel (i) “Training of Trainers - TSAZAIC” course at the Legend pada 13-14 April 2007 – tujuan kursus Legend Hotel between 13-14 April 2007 – the 34 anjuran PERMATA ini adalah untuk melahirkan purpose of the PERMATA organized course was sekumpulan pelatih yang mampu menjadi to produce a group of trainers who had the fasilitator untuk enam modul yang direka khas capabilities to become facilitators for six untuk program tersebut. Kursus ini dihadiri modules which were speciﬁcally designed for oleh 23 orang wakil-wakil daripada IIM, the program. The course was attended by 23 PERMATA, SSM, Malaysian Bar Council, MMA, representatives from IIM, PERMATA, SSM, The MEF, NPC, MIM, PDRM, Akademi Kastam Diraja Malaysian Bar Council, the MMA, MEF, NPC, Malaysia, Akademi BPR, INTAN, ACCA dan MIM, PDRM, Royal Malaysian Customs Academy, Gabungan Dewan Perniagaan dan Industri ACA Academy, INTAN, ACCA and Association of Cina Malaysia (ACCCIM). Chinese Chamber of Commerce and Industry (ACCCIM). (ii) Sesi Latihan Program TSAZAIC pada 24-29 Jun 2007 – 33 orang wakil daripada IIM, PDRM, (ii) TSAZAIC training programme session on 24-29 Angkatan Tentera Malaysia (ATM), Tentera Laut June 2007 – 33 representatives of IIM, PDRM, Diraja Malaysia (TLDM), Tentera Udara Diraja Malaysian Armed Forces (ATM), Royal Malaysian Malaysia (TLDM), SSM, Hay Group, Malaysian Navy (TLDM), Royal Malaysian Air Force (TUDM), Institute of Corporate Governance, ACCA, SSM, Hay Group, Malaysian Institute of Corporate INSTITUT INTEGRITI MALAYSIA Tenaga Nasional Berhad (TNB) dan National Governance, ACCA, Tenaga Nasional Berhad Institute of Accountants Australia hadir ke sesi (TNB) and National Institute of Accountants tersebut. Australia attended the session. 35 INSTITUT INTEGRITI MALAYSIA

By focusing Khoo Kay Kim (IIM member of the of KhoomemberKimKay (IIM Report on Activities 2007 September 2007 - 11 representatives from Sime Darby, PETRONAS, PDRM, Economic Planning Unit (EPU), Ministry of TUDM and Consumer ATM, SUK Affairs, Pahang, Domestic Trade and the session. TLDM attended December 2007 - 16 representatives from IIM, INSTEP PETRONAS, MARA, Sarawak Economic Development Corporation, TLDM the session. attended and ATM conducted every month, a few other importantother few a events every month, conducted They were: also held. were Cooperation Cooperation between Police Malaysian IIM and Royal The historic project between the Police Royal (PDRM) Malaysian and IIM, Directors.The of Board IIM the from approval receiving commenced shortly by over taken was after Sector, Public the for initially project, Sectorthe Private together with the Inspector General of Police Secretariat and Research and Development Unit beginning July In 2007. line with the Five PDRM’s Year Strategic Plan (PS5T) (2007-2011), this 200 year old institution moved forward with “Relevant - a Acknowledged new - Respected”. vision, on the four (4) core areas led by IIM together with Y. Dr. Datuk Prof. Bhg. Board of Anti-Corruption I, Directors), General Director Y.Bhg. (Assistant Dato’ Mohamed Abu Kassim bin Agency) and Yang Mulia Ibrahim (President, Caux Tunku Roundtable Malaysia), this Aziz bin cooperation is based on integrityintegrity education; Tunku awareness campaigns and Mesra Rakyat programme courses capital ethical basic operations; psychological and integrity through the Islam Hadhari approach. Other than integrity talks and brieﬁngs which were (iii) TSAZAIC Training Programme session on 3-7 (iv) TSAZAIC Training Programme session on 3-7 Awareness Integrity ” were planned projects the Among Day” and “Tan Sri Tour”. AzizanAdvocacy Zainul Abidin Integrity Laporan Aktiviti 2007 Aktiviti Laporan annual reportannual 2007 2007 Disember 2007 - 16 orang wakil daripada IIM, INSTEP PETRONAS, MARA, Sarawak Economic Development Corporation, TLDM dan ATM hadir ketelah sesi tersebut. Sime Darby, PETRONAS, PDRM, Unit Perancang Perancang Unit PDRM, PETRONAS, Darby, Sime Ekonomi (EPU), Kementerian Perdangangan Hal Ehwal Dalam Negeri, SUK Pahang, ATM, hadir ke telah TLDM sesi tersebut. TUDM dan September 2007 - 11 orang wakil daripada diadakan iaitu: berteraskan kepada pendidikan integriti; kempen kesedaran integriti dan gerak saraf program Mesra Rakyat; kursus modal melalui pendekatan Islam asas Selain Hadhari. daripada etika dan ceramah dan taklimat integriti integriti yang berlangsung telah juga lain penting acara beberapa bulan, setiap diterajui oleh IIM bersama-sama dengan Y.Bhg. Prof. Prof. Y.Bhg. dengan bersama-sama IIM oleh diterajui IIM), Pengarah Lembaga (Ahli Kim Kay Khoo Dr. Datuk Dato’ Abu Y.Bhg. Kassim bin Mohamed (Timbalan Ketua Pengarah I, Badan Pencegah Ibrahim Aziz Rasuah)(Presiden Tunku Tunku bin Mulia Yang dan Caux Roundtable Malaysia), usaha sama ini dan Unit Penyelidikan dan Pembangunan pada fasa pada Pembangunan dan Penyelidikan Unit dan Lima Strategik Pelan dengan Selari 2007. tahun awal Tahun PDRM (PS5T) (2007-2011), berusia 200 tahun institusi ini telah melangkah dengan visi yang Dengan “Relevan - baru Diiktiraf – iaitu Dihormati”. memfokuskan kepada empat teras utama yang Projek Projek usaha sama bersejarah Polis Diraja Malaysia (PDRM) dan IIM bermula pada sejurus bulan selepas Julai projek 2007 yang asalnya oleh dipersetujui Ahli Lembaga Pengarah IIM Awam kepada Sektor untuk Negara Polis diambil Ketua setia Urus dengan bersama-sama alih oleh Sektor Swasta ialah Hari Kesedaran Integriti dan “Tan Sri Azizan Tour”. Integrity Zainul Abidin Advocacy Malaysia Diraja IIM dan Polis Kerjasama Di antara projek-projek yang telah dicadangkan (iv) Sesi Latihan Program TSAZAIC pada 3-7 (iii) Sesi Latihan Program TSAZAIC pada 3-7 laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

(i) Program Bahagian Kaunseling dan Agama (i) Religion and Counseling Division (BAKA) (BAKA) di Kuala Terengganu sempena Programme in Kuala Terengganu in conjunction seminar “Pembantu Hal Ehwal Islam PDRM” with the “PDRM Islamic Affairs Assistants” yang diwakili oleh Y. Bhg. Prof. Dr. Wan Mohd seminar which was represented by Y. Bhg. Prof. Nor Wan Daud pada 5-6 Ogos 2007. Dua sesi Dr. Wan Mohd Nor Wan Daud on 5-6 August telah diadakan bagi imam-imam dan ahli- 2007. Two sessions were held for the imams and ahli unit kaunseling yang baru ditubuhkan. members of the newly established counseling Y.Bhg. Prof. Dr. Wan Mohd Nor Wan Daud units. Y. Bhg. Prof. Dr Wan Mohd Nor Wan Daud telah membincangkan isu-isu berkaitan Islam discussed issues related to Islam Hadhari, Hadhari, ilmu dan ketamadunan, khususnya knowledge and civilization, speciﬁcally lessons mengambil iktibar daripada tamadun from the Andalusian civilization and leadership Andalusia dan kepimpinan sejarah Islam in Islamic history and the application of the dan aplikasi pengajaran di dalam keadaan lessons in current times. semasa.

(ii) Majlis Menandatangani Memorandum (ii) The PDRM-IIM Memorandum of Understanding Persefahaman PDRM-IIM di Pusat Konvensyen Signing ceremony took place at the Putrajaya Antarabangsa Putrajaya (PICC) pada 6 International Convention Centre (PICC) on 6 September 2007 yang ditandatangani oleh September 2007. The Memorandum was signed wakil IIM, Y.Bhg. Tan Sri Sidek Haji Hassan, by IIM representative Y. Bhg. Tan Sri Mohd Sidek selaku pengerusi Institut Integriti Malaysia Haji Hassan, as IIM Chairman, and the Inspector dan Ketua Polis Negara, YDH Tan Sri Musa General of Police, YDH Tan Sri Musa Haji Hassan, Haji Hassan disaksikan oleh Y.A.B Dato’ Seri witnessed by Y.A.B Dato’ Seri Abdullah Haji Abdullah Haji Ahmad Badawi dan lebih Ahmad Badawi and about 2,000 guests. kurang 2,000 orang jemputan IIM.

36 (iii) Majlis pelancaran rasmi Memorandum (iii) Formal launching ceremony of IIM-PDRM Persefahaman PDRM-IIM di Dewan Sultan Memorandum of Understanding at Dewan Haji Ahmad Shah, Maktab Polis Diraja Sultan Haji Ahmad Shah, Royal Military College, Malaysia, Cheras pada 7 September 2007 Cheras on 7 September 2007 - this event marked – majlis ini adalah titik bersejarah bagi an important moment in PDRM’s history when PDRM apabila majlis menandatangani MoU the MoU signing ceremony on the 6 September pada 6 September di PICC dilanjutkan dan at PICC was extended and brought to the PDRM dibawa kepada Maktab PDRM, Cheras untuk College, Cheras, followed by an event where an menyampaikan ‘integriti-kit’ kepada semua “integrity-kit” was given to all representatives pengarah, komadan, ketua bridged, anggota at the director, commandant and brigade head dan ahli-ahli keluarga PDRM. Turut hadir untuk INSTITUT INTEGRITI MALAYSIA 37 INSTITUT INTEGRITI MALAYSIA This This A report IIM also Others who “People, “People, Culture The Tun The Tun Hussein Onn Cooperation was also forged forged also was Cooperation Mohd Tap Bin Salleh, Y.Bhg. Prof. Prof. Bin Y.Bhg. Mohd Tap Salleh, Khoo Kay Kim and Bhg. Y. Dato’ Abu A total of 500 members from all levels of levels all from members 500 of total A “People, Culture “People, and Controls” The 2007. Report on Activities 2007 report. report. of consisted briefing the attended who guests 70 the Commercial Crimes Unit PDRM which was headed by Bhg. Y. Dato’ Lim Char Boo and IIM members including the Vice President. on commercial crimes in Malaysia distributed. was also ranks ranks at all levels of the PDRM and also all the family members of the contributed PDRM. to the success of this dialog session were Datuk Dr. Datuk Dr. Kassim bin Mohamed of the Anti Agency. Corruption the event. the PDRM attended and Controls” Malaysia for the Commercial Crimes Unit PDRM by PricewaterhouseCoopers on 14 December 2007 – this briefing result was of the a cooperative effort between IIM and PricewaterhouseCoopers, Malaysia which helmed by Dato’ Johan is Raslan, and the team responsible for preparing the “Economic Crime” Y. Bhg. Tun Y. Haji Mohammed Hanif Omar during the National Integrity Convention at PICC, witnessed by Seri Haji Ahmad Abdullah Badawi. Dato’ Y.A.B. Cooperation Cooperation between IIM and Malaysian of Management (MIM) Institute IIM formed a cooperation improving with the modules MIM related towards to in integrity, especially the training cooperated and and gave suggestions education to MIM regarding aspects. communication activities such as dialogues, forums and discussions related programme was conducted using panelists, lecturers, to integrity facilitators. and issues. proposers in the publication efforts of aside books from organizing research. and references, Renewal Award Programme was held of while understanding a memorandum August 2007, from 25-30 was signed on 6 September 2006 by MIM President (iv) Briefing on “Economic Crime”: Laporan Aktiviti 2007 Aktiviti Laporan annual reportannual 2007 2007 Timbalan Presiden telah menghadiri taklimat tersebut. Laporan jenayah perdagangan di diedarkan. juga telah Malaysia yang yang laporan Culture bertanggungjawab and Economic People, Crime: Controls menyediakan tahun 2007. Jemputan seramai 70 orang hadirin terdiri daripada Unit Jenayah Komersil PDRM termasuk yang IIM ahli-ahli serta Boo Char Lim diketuai Dato’ oleh Y.Bhg. and Controls” oleh PricewaterhouseCoopers Malaysia untuk Unit Jenayah Perdagangan PDRM pada 14 Disember 2007 – sesi taklimat ini adalah hasil kerjasama di antara IIM dan PricewaterhouseCoopers Malaysia yang terajui di oleh Johan Dato’ Raslan, dan pasukan Dato’ Dato’ Abu Kassim bin Mohamed, Timbalan Ketua Pengarah I, Badan Pencegah Rasuah. Seramai 500 orang ahli daripada peringkatPDRM hadir pada majlis ini. pelbagai menjayakan sesi dialog ini ialah Presiden IIM, Bhg. Y. Khoo KayKim dan Dr. Datuk Prof. Y.Bhg. (iv) Taklimat “Economic Crime: People, Culture Pengurusan Pengurusan Malaysia semasa Konvensyen Integriti Nasional di PICC disaksikan oleh Y.A.B. Dato’ Seri Badawi. Haji Ahmad Abdullah dan bahan rujukan penyelidikan. Program di Tun Hussein Onn samping Renewal mengelolakan Award telah 2007, berlangsung manakala Bhg. dari Y. oleh 2007 September 6 pada ditandatangani memorandum 25-30 persefahaman Tun Ogos Haji Mohammed Hanif Presiden Omar, Institut cadangan kepada MIM berkenaan dengan aktiviti komunikasi seperti dialog, forum, ini Program yang berkaitan dengan isu-isu integriti. perbincangan dilaksanakan dengan menyediakan penceramah, ahli panel, pembentang, dan fasilitator. Kerjasama turut diberikan di dalam usaha penerbitan buku IIM telah menjalinkan kerjasama dengan MIM dalam MIM dengan kerjasama menjalinkan telah IIM integriti, dengan berkaitan modul penambahbaikan khususnya dalam aspek pendidikan dan Selain latihan. itu, IIM turut bekerjasama dan membuat Kerjasama Kerjasama IIM dan Institut Pengurusan (MIM) Malaysia laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

UNDP East and Southeast Young Leaders UNDP East and Southeast Young Leaders in Good Governance Seminar 2007 in Good Governance Seminar 2007

Program selama 12 hari di Ventianne, Laos PDR ini The 12-day programme in Vientiane, Laos PDR was dikelola bersama UNDP Regional Center for Good organized together with the UNDP Regional Center Governance dan LEAD, United Kingdom. Sepuluh for Good Governance and LEAD, United Kingdom. daripada 27 orang peserta daripada kursus UNDP East Ten out of 27 participants from the UNDP East and and Southeast Young Leaders in Good Governance Southeast Young Leaders in Good Governance 2006 in 2006 di Bangkok, Thailand turut dijemput untuk Bangkok, Thailand, were also invited to undergo this menjalani latihan “Training of Trainers.” Seterusnya “Training of Trainers” programmes. They were then mereka dipertanggungjawabkan untuk menjadi given the responsibility of becoming facilitators and fasilitator dan pengelola kursus UNDP East and course organizers for the UNDP East and Southeast Southeast Young Leaders in Good Governance. Young Leaders in Good Governance. The 2007 seminar Seminar 2007 ini mendapat penyertaan seramai 35 was attended by 35 participants from the Philippines, orang peserta dari Filipina, Laos, Vietnam, Singapura, Laos, and Vietnam. Singapore, Malaysia, Indonesia, Malaysia, Indonesia, China serta beberapa China and a few other Asian nations. The leadership lagi negara-negara Asia. Program kepimpinan programme was speciﬁcally for participants below dikhaskan kepada peserta-peserta di bawah 35 35 years old who held posts in the public sector, civil tahun yang memegang jawatan di dalam sektor society or the private sector and involved in good awam, masyarakat sivil atau swasta yang terbabit governance and wished to bring change and renewal dalam perihal tadbir urus yang baik dan ingin in their organizations through excellent leadership. membawa perubahan dan pembaharuan dalam organisasi masing-masing menerusi kepimpinan Sarawak Entrepreneurial Integrity yang cemerlang. Seminar

The Sarawak Entrepreneurial Integrity Seminar was 38 Seminar Integriti Keusahawanan Negeri Sarawak held in Kuching, Sarawak on 29 March 2007, for the third time. This time the seminar was ofﬁciated by Siri Seminar Integriti Keusahawanan Negeri Y.B Datuk Amar Wilson Baya Dandot, Sarawak State Sarawak dilangsungkan di Kucing, Sarawak pada Secretary, who is also Chairman of IIN Sarawak. 29 Mac 2007 dan merupakan kali ketiga diadakan. Two plenary sessions discussed two related topics, Seminar kali ini dirasmikan oleh Y.B. Datuk Amar “Integrity Issues in the Execution Policy of the Wilson Baya Dandot, Setiausaha Kerajaan Sarawak, National Mission” and “Practices and Implementation juga selaku Pengerusi IIN Sarawak. Dua sesi pleno of National Integrity Plan according to Implementing membincangkan dua tajuk berkait, iaitu “Isu-isu Agencies in the Economic Sector”. As many as 180 Integriti Dalam Dasar Pelaksanaan Misi Nasional” participants from the public and private sector dan “Amalan dan Penguatkuasaan Pelan Integriti attended the seminar which was held at the Sarawak Nasional Menurut Agensi Pelaksana Sektor Ekonomi”. Library Auditorium. This event was supported by Seramai 180 orang peserta daripada sektor swasta member of the Board of Directors of IIM, Tan Sri Datuk dan awam telah hadir ke seminar tersebut yang Amar (Dr.) Hamid Bugo and ofﬁciated Y. Bhg. Datuk berlangsung di Auditorium Pustaka Negeri Sarawak. Dr. Mohd Tap Salleh, as President of IIM. The format Acara ini disokong oleh ahli Lembaga Pengarah IIM, of this one day seminar was shortened to half a day,

INSTITUTY.Bhg. INTEGRITI Tan SriMALAYSIA Datuk Amar (Dr.) Hamid Bugo dan by inviting two moderators, Y.Bhg. Tan Sri Hadenan dirasmikan oleh Y.Bhg. Datuk Dr. Mohd Tap Salleh, selaku Presiden IIM. Format seminar sehari ini telah dipendekkan kepada setengah hari, dengan 39 INSTITUT INTEGRITI MALAYSIA The The published In relation to A coffee table A memorandum memorandum A September 2007 September Mohd Tap Mohd Salleh Tap was invited as October 2007, a ceremony was

“Uncompromising “Uncompromising Integrity”, Report on Activities 2007 On the 1 2007 and 26 July 2007. This a programme platform provided for the private sector and PLCs (Public the Listed heads Companies) of like UEM, Khazanah Nasional, National Productivity Corporation (NPC), Bursa Malaysia together with PETRONASIIM Carigali, by by MIMOS was presented to the Prime Minister. activity and programme encompassed memorandum coordination of integrity Integrity Management management; Course Modules outlined for MIMOS, especially in the training gave suggestions and or proposed MIMOS education management aspects; programme improvements, integrity management activities and Integrity MIMOS; Management included the provision of Courses speakers, panelists for and proposers for training related to integrity aspects in MIMOS course modules; and help in planning and implementing studies related to improving integrity in MIMOS. held to celebrate the ﬁrst anniversary of the launch of Kod Etika MIMOS SATRIA 1, MIMOS. Bhg Datuk Y. Dr. that, a permanent member of the “MIMOS Integrity (MICE). Committee” Ethics and IIM-Bursa Malaysia Berhad Integrity Dialogue” Breakfast “Corporate IIM and Bursa Integrity Malaysia organized Breakfast a Dialogue” “Corporate series on 17 April Abdul Abdul Jalil, Chairman, Takaful Malaysia Berhad dan Tuan Y.Brs. Mohamad Yusoff Akope, Director of the Agency Sarawak. Anti-Corruption Venture MIMOS-IIM Joint IIM’s Private Sector collaborated with MIMOS since 29 September 2006 to assist implementing, MIMOS in monitoring planning, MIMOS. in NIP the of implementation and evaluating 6 the on signed was understanding of the Convention, Integrity National the with conjunction in between Y. Bhg. Tan Sri Sidek Hassan as of Chairman IIM and Y. Bhg. Datuk Shahril Shamsuddin is who the Chairman of MIMOS book Berhad. titled Laporan Aktiviti 2007 Aktiviti Laporan ” ” yang annual reportannual 2007 2007 Uncompromising Uncompromising Integrity IIM dan BerhadBursa Malaysia menganjurkantelah siri “Corporate pada 17 Integrity April 2007 dan Breakfast 26 Julai 2007. Dialogue” Program ahli tetap “MIMOS “MIMOS ahli Integrity tetap and Ethics Committee” (MICE). IIM-Bursa Malaysia Berhad “Corporate Dialogue” Breakfast Integrity dan melaksanakan kajian-kajian berkaitan dengan peningkatan integriti di MIMOS. Pada 1 Oktober 2007 satu majlis diadakan untuk meraikan ulang tahun pertama pelancaran SATRIA 1, MIMOS. Sehubungan itu, Presiden Kod IIM, Y. Etika Bhg. Datuk Mohd Dr. Tap Salleh MIMOS diundang sebagai pengurusan pengurusan integriti Integriti dan bagi MIMOS; menyediakan Kursus penceramah, ahli Pengurusan panel, pembentang di dalam latihan-latihan berkaitan aspek integriti di dalam kursus modul-modul MIMOS; dan membantu dalam merancang merangkumi merangkumi penyelarasan program dan pengurusan aktiviti integriti; merangka Pengurusan Modul Integriti Kursus dalam bagi aspek MIMOS, pendidikan dan pengurusan pihak kepada perakuan atau khususnya cadangan latihan; membuat MIMOS ke arah penambahbaikan program, aktiviti Haji Hassan selaku Pengerusi IIM Datuk dan Y.Bhg. Shahril Shamsuddin yang merupakan MIMOS Pengerusi Berhad. yang Sebuah bertajuk buku “ diterbitkan oleh MIMOS “coffee telah dihadiahkan kepada table” Y.A.B. Perdana Menteri. Memorandum tersebut MIMOS sejak 29 September 2006 untuk membantu MIMOS merancang, melaksana, memantau menilai pelaksanaan PIN di dan MIMOS. Memorandum persefahaman ditandatangani pada 6 September 2007 bersempena dengan Konvensyen Nasional di Putrajaya Integriti Tan di Sri antara Sidek Y.Bhg. Berhad dan Y.Brs. Tuan Mohamad Yusoff Rasuah Negeri Sarawak. Badan Pencegah Pengarah Akope, sama MIMOS-IIM Usaha Sektor Swasta IIM telah bekerjasama dengan mengundang dua orang moderator iaitu Y.Bhg. Tan Tan mengundang dua Y.Bhg. orang moderator iaitu Sri Hadenan Abdul Takaful Malaysia Pengerusi Jalil, laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

ini memberi platform kepada sektor swasta dan and the ACA to discuss openly about integrity issues. ketua-ketua syarikat-syarikat PLC (Public Listed The first series was attended by the Bursa Malaysia Companies) seperti UEM, Khazanah Nasional, Berhad Chairman, Y. Bhg. Tun Mohamed Dzaiddin National Productivity Corporation (NPC), PETRONAS Haji Abdullah, discussing “Corruption Perceptions Carigali, Bursa Malaysia bersama dengan IIM dan Index” which saw Mr. Lee Chong San of Transparency BPR untuk sama-sama berbincang dengan secara International, Berlin, discussing the topic “CPI and BPI, terbuka mengenai isu-isu integriti. Siri pertama its Relevance and Current Issues”. Meanwhile, Y. Brs. dihadiri oleh Pengerusi Bursa Malaysia Berhad, Dr. Nik Ramlah Nik Mahmood representing Securities Y.Bhg. Tun Dzaiddin, membincangkan “Corruption Commission Malaysia discussed about the “National Perceptions Index” yang melihatkan Mr. Lee Integrity Plan: Role of the Corporation”. Whereas the Chong San dari Transparency International Berlin, second series on the 26 July, focusing on the issue of membincangkan tajuk “CPI and BPI, It’s Relevance “CSR, Pulse of the Corporates - A Dialogue to Showcase and Current Issues” manakala Y.Brs. Dr. Nik Ramlah Best Practices in CSR” started off with an opening Mahmood mewakili Suruhanjaya Sekuriti Malaysia address by Y. Bhg Datuk Yusli Mohamed Yusoff, Chief 40 pula membentangkan “National Integrity Plan: Role Executive Officer of Bursa Malaysia Berhad and was of the Corporation.” Manakala siri kedua pada 26 officiated by Y. Bhg. Tan Sri Sidek Haji Hassan. Two Julai 2007, tertumpu kepada isu “CSR, Pulse of the companies from the private sector, YTL Corporation, Corporates – A Dialogue to Showcase Best Practices represented by Miss Ho Say Keng and the Standard in CSR” bermula dengan kata-kata aluan daripada Chartered Bank Malaysia Berhad, represented by Y.Bhg Datuk Yusli Mohamed Yusoff, Ketua Pegawai Mr. Mohamad Azam Ali, Head of Corporate Affairs Eksekutif Bursa Malaysia Berhad dan dirasmikan presented their organizations’ perspectives on “CSR in oleh Y.Bhg. Tan Sri Sidek Haji Hassan. Dua syarikat Action”. iaitu YTL Corporation diwakili oleh Cik Ho Say Keng dan Standard Chartered Bank Malaysia Berhad Launch of Integrity Module and Code of diwakili oleh Encik Mohamad Azam Ali, Ketua Hal Ethics for Contractors with CIDB Ehwal Korporat yang membentangkan perspektif organisasi masing-masing di bawah tajuk “CSR in The proposal for this collaborative project was aired Action.” during the World Ethics and Integrity Forum 2005. IIM together with the Construction Industry Development Pelancaran Modul Integriti dan Kod Board (CIDB) and the ACA have worked together for Etika untuk Kontraktor bersama CIDB two years to develop a contractors’ ethical code and INSTITUT INTEGRITI MALAYSIA integrity training module, in line with the Construction Cadangan projek usaha sama ini telah diutarakan Industrial Master Plan (CIMP) or the Construction semasa World Ethics and Integrity Forum 2005. IIM Industry Master Plan (2006-2015) which is in accordance 41 INSTITUT INTEGRITI MALAYSIA

Among working group, For the year 2008, it is is it 2008, year the For Under the CIMP; IIM second Report on Activities 2007 Training modules for the Integrity Courses IntegrityCourses the for modules Training CIMP has 8 and Critical Factors 7 Cores Strategic mandatory for any contractor who wants to renew his renew to wants who contractor any mandatory for licenses. new for apply or license estimated that 63,000 contractors all over the nation the course. will attend of Code between Malaysian Venture Joint and KPDNHEP Business Ethics Following the efforts of the “Report by Implementation The and Working Institutions” Monitoring Group Consumer and Industry on for for and Trade Domestic of Ministry ethical the Economic business NIP strategies, Affairs the (KPDNHEP) as the helming agency in charge of consumer affairs Ethics Business the and SSM the IIM, with and forces joined ethical businesspersons, Institute of Malaysia (BEIM) the “Malaysian to Code of draft Business Ethics” and which launch is a with the Third Industrial Master Plan (IMP3), Vision 2020, National Integrity Plan and National Economic Plan. implemented in three phases. and ACA have assisted in integrity issues related increasing to the professionalism of contractors. the mechanisms for the implementation of the codes include mandatory compliance for all reports on contractors, misconduct and code violations by those involved in projects or by the public, and creating a disciplinaryand Secretariat Management Complaints action by the Compliance Management Committee. IIM will work together in with the detail CIDB implementation to suitability mechanisms develop of concepts by the based Integrity Management on Committee. for Construction Industry Contractors are ready and Laporan Aktiviti 2007 Aktiviti Laporan annual reportannual 2007 2007 Malaysia bersama KPDNHEP Malaysia Susulan usaha kumpulan kerja Kumpulan kedua Kerja “Laporan Pemantauan dan Pelaksanaan atau atau memohon lesen yang baru. Bagi tahun 2008, dijangkakan seramai 63,0000 akan negara seluruh menghadiri kursus tersebut. orang kontraktor Perniagaan Etika Kod Sama Usaha Projek untuk membangunkan secara terperinci mekanisme terperinci secara membangunkan untuk implementasi berdasarkan kesesuaian konsep oleh Jawatankuasa Pembangunan Integriti. latihan Kursus Integriti Modul Bagi Pembinaan telah Kontraktor siap dan Industri adalah mandatori bagi kontraktor yang ingin memperbaharui lesen yang yang mandatori bagi semua pelaporan kontraktor, salah laku atau pelanggaran yang terlibat kod di oleh dalam projek mereka atau mewujudkan orang awam, Sekretariat Mengurus tindakan Aduan disiplin dan oleh Jawatankuasa Pengurusan Pematuhan. IIM akan bekerjasama dengan CIDB mempunyai mempunyai 8 Faktor Kritikal dan 7 Teras Strategik dilaksanakan dalam tiga fasa. Di bawah CIMP; IIM dan BPR telah membantu di yang dalam isu dikaitkan integriti dengan profesionalisme kontraktor. Di perihal antara mekanisme meningkatkan implementasi kod termasuklah pematuhan kod telah telah bekerjasama membangunkan selama kod etika kontraktor dua dan Induk Pelan modul atau CIMP dengan selari integriti latihan tahun dengan sejajar untuk yang (2006-2015) Pembinaan Industri Pelan Induk Industri Ketiga Visi (IMP3), 2020, Pelan Integriti Nasional dan Pelan EkonomiCIMP Negara. bersama-sama dengan Lembaga Pembangunan Industri Pembinaan Malaysia (CIDB) dan BPR laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

PIN bagi Institusi Ekonomi” untuk strategi etika guideline for a code of ethics based on “Rukuniaga perniagaan, Kementerian Perdagangan Dalam Malaysia” or The Malaysian Business Code of Ethics Negeri dan Hal Ehwal Pengguna (KPDNHEP) selaku for Malaysian companies on 12 November 2007. This agensi peneraju dalam hal ehwal kepenggunaan effort will be continued with the campaign to increase dan peniaga beretika telah berganding tenaga awareness about business ethics throughout 2008, dengan IIM, (SSM dan Business Ethics Institute of including the Ethical Businessperson Excellence Award Malaysia (BEIM) bagi merangka dan melancarkan 2008/2009. “Malaysian Code of Business Ethics” yang merupakan garis panduan kod etika berpandukan Rukuniaga Launch of Plus Expressways Berhad’s Malaysia bagi syarikat-syarikat Malaysia pada 12 “Integrity Awareness” November 2007. Usaha ini akan diteruskan dengan program kempen mempertingkatkan kesedaran A forum was held at the UEM Leadership Academy, mengenai etika perniagaan sepanjang tahun Petaling Jaya during the launch of the “Integrity 2008, termasuk Anugerah Kecemerlangan Peniaga Awareness Programme, PLUS Expressways Berhad” Beretika 2008/2009. on 6 December 2007 with 70 top level management officers from PLUS Expressways Berhad. IIM was Pelancaran “Integrity Awareness” Plus represented by Y. Bhg. Datuk Dr. Mohd Tap Salleh, Expressways Berhad while PLUS was represented by its General Manager, Mrs. Noorizah Abdul Hamid. Also present were 16 Satu forum telah diadakan di UEM Academy, participants of the Tan Sri Azizan Zainul Abidin Petaling Jaya semasa pelancaran “Integrity (December 2007) programme. A presentation was Awareness Programme PLUS Expressways Berhad” also given by Puan Thanaletchumy Malreddy, as pada 6 Disember 2007 bersama-sama dengan spokesperson of the group. Held for the first time, this 70 orang pegawai pengurusan atasan PLUS programme was PLUS Expressways’ first step towards Expressways Berhad. IIM diwakili oleh Y.Bhg. Datuk increasing awareness about integrity for its 3,000 Dr. Mohd Tap Salleh, manakala PLUS diwakili oleh staff. 42 Pengurus Besar, Puan Noorizah Abdul Hamid. Turut hadir ialah 16 orang peserta program Tan Sri Azizan “Corporate Integrity Application for Zainul Abidin (Disember, 2007) dan pembentangan Malaysian Chambers of Commerce” dibuat oleh Puan Thanaletchumy Malreddy, selaku event jurucakap rombongan tersebut. Program yang julung kali diadakan ini merupakan langkah IIM, the ACA, Amanah Raya Berhad (ARB) and the pertama PLUS Expressways untuk meningkatkan Malaysian Islamic Chamber of Commerce (DPIM) kesedaran mengenai integriti kepada 3,000 orang cooperated in organizing the Chambers of Commerce kakitangannya. Roundtable Conference on 16 June 2007. This “Corporate Integrity” programme was officiated Acara “Corporate Integrity Application by Y. Bhg. Dato’ Dr. Wan Abdul Aziz Wan Abdullah, for Malaysian Chambers of Commerce” Chief Secretary of the Treasury, Ministry of Finance Malaysia. Also present were Y. Bhg. Dato’ Haji Ahmad IIM, BPR dan Amanah Raya Berhad (ARB) dan Said Hamdan, Director General of ACA and Y. Bhg Dewan Perdagangan Islam Malaysia (DPIM) telah Dato Seri Hj. Mohd Yussof Latiff, Vice President, bekerjasama menganjurkan Program Persidangan DPIM. IIM Director of Public Sector Mr. Mohd Nizam Mohd Ali represented the President. A total of 100

INSTITUTMeja INTEGRITI Bulat MALAYSIA Dewan-Dewan Perdagangan pada 16 Jun 2007 di IIM. Program “Corporate Integrity” ini people from the Chinese Chamber of Commerce, the dirasmikan oleh Y. Bhg. Dato’ Dr. Wan Abdul Aziz Indian Chamber of Commerce, members of Business Wan Abdullah, Ketua Setiausaha Perbendaharaan, Associations, ACA senior ofﬁcers and Amanah Raya 43 INSTITUT INTEGRITI MALAYSIA

A The MoU The July2007

Anniversary th Two Two presentations With With the sealing of the memorandum, The The event was in the form of a brieﬁng The signing ceremony on the 23 the on ceremony signing The Report on Activities 2007 Every detail of the question and answer session and issues raised were collected for the purpose the for collected were raised issues and session a report.of preparing bin Haji Hassan and ACCCIM Chairman Y. Bhg. Tan Sri Tan Bhg. bin Haji Hassan Y. Chairman and ACCCIM William Cheng Heng Jem, witnessed by the Minister of Housing and Local Government, Ong Y.B. Ka Ting. Dato’ Seri will ACCCIM cooperate with the IIM in promoting the enculturation of integrity in over 100,000 companies, businesspersons. Chinese and associations business Corporate – Trainers of “Training titled course, training for Chinese Chambers Programme Integrity Advocacy of Commerce Malaysia” took place on Programmes Integrity Advocacy Nine Corporate 2007. the 28 July (CIAP) were held in (7 Sibu November), (6 Kelang November), November), Bintulu (15 November), December), (15 Kuching Seremban November), (23 Terengganu Miri (19 (20 Kota Kinabalu (18 November), December) dan Batu December). Each one of Pahat these events were Kuala (29 organized by the respective ACCCIM branch and involved 700 members made up of business people – all conducted in Mandarin. about integrity and the followed NIP, by a question and answer session with a panel made representatives, up Public of Complaints ACA Bureau, IIM and PEMUDAH. Berhad (ARB) attended the event. strengthen to effort the in held was workshop one and integrity amongst the members. Cooperation between Association of IIM and Industry of Malaysia. Commerce Chinese and Chambers the of IIM signed (MoU) a with the Memorandum Association of of of Commerce and Chinese Industry of Chambers Malaysia Understanding (ACCCIM) to strengthen the integrity, business ethics and moral values amongst the association. businesspersons 60 under ACCCIM’s with conjunction in held the was Lumpur. Kuala in function Dinner Celebration Sidek Mohd Sri Tan Bhg. Y. Chairman IIM by signed was Laporan Aktiviti 2007 Aktiviti Laporan

Cina Dewan Dewan pada 23 Julai 2007 Gabungan annual reportannual 2007 2007 Bintulu Bintulu (7 November), Miri Kelang (19 (15 November), November), Kuala Terengganu Kuching (23 November), Seremban (20 (15 November), kursus latihan “Training of Trainers Integrity – Corporate berlangsung telah Advocacy Malaysia” Commerce of Chambers Programme for pada 28 Chinese Julai 2007. program Sehubungan Corporate itu, Integrity sembilan Advocacy (CIAP) Program telah dijalankan di Sibu (6 November), Dato’ Dato’ Seri Ong Ka perjanjian Ting. persefahaman Dengan tersebut, termeterainya ACCCIM akan memberikan kerjasama kepada IIM terhadap usaha membudayakan integriti kepada syarikat-syarikat, lebih persatuan-persatuan perniagaan 100,000 dan golongan peniaga berketurunan Cina. Satu Sambutan ke-60 Tahun ACCCIM Sambutan ACCCIM ke-60Tahun di Kuala Lumpur. MoU oleh tersebut Pengerusi Tan IIM, Y.Bhg. Sri ditandatangani Mohd Sidek Bin Haji Hassan dan Pengerusi ACCCIM Tan Y.Bhg. Sri William Cheng Heng Jem dengan disaksikan oleh Menteri Perumahan dan Kerajaan Tempatan, Y.B. Perniagaan Perniagaan dan (ACCCIM) Perindustrian bagi memperkukuhkan Cina integriti, perniagaan etika Majlis Malaysia dan ACCCIM. gabungan bawah di nilai-nilai peniaga-peniaga moral di menandatangani kalangan memorandum diadakan sempena persefahaman dengan Majlis Makan Malam Kerjasama Kerjasama IIM dan Perniagaan dan Malaysia Perindustrian IIM Persefahaman telah (MoU) dengan Gabungan Dewan menandatangani Memorandum Perniagaan, Perniagaan, Pegawai-pegawai kanan Amanah BPR Raya Berhad dan bengkel satu dan pembentangan sesi Dua (ARB) tersebut. hadir pada majlis telah diadakan di di kalanganintegriti ahli. dalam usaha memantapkan Pengarah BPR dan Y.Bhg. Dato’ Seri Hj. Mohd Yussof Yussof Mohd Seri Hj. Dato’ BPR Pengarah Y.Bhg. dan Latiff, Timbalan Presiden DPIM. Pengarah Sektor Swasta IIM, Encik Mohd Nizam Mohd Ali mewakili daripada terdiri adalah orang 100 Seramai Presiden. –ahli-ahli Dewan Perdagangan Cina dan Perdagangan Dewan India, ahli-ahli Persatuan-persatuan Kementerian Kewangan Malaysia. Turut hadir Turut Kementerian sama Kewangan Malaysia. Haji Dato’ ialah Y.Bhg. Ahmad Said Hamdan, Ketua laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

Disember), Kota Kinabalu (18 Disember) dan Batu Pahat (29 Disember), setiap satu daripada acara ini telah dikelolakan oleh setiap cawangan ACCCIM dan melibatkan lebih 700 orang ahli-ahlinya yang terdiri daripada ahli-ahli perniagaan – kesemuanya di dalam bahasa Mandarin. Format acara ini berbentuk taklimat mengenai integriti dan PIN, diikuti dengan sesi soal jawab dengan panel yang terdiri daripada wakil-wakil BPR, Biro Pengaduan Awam, IIM dan PEMUDAH. Setiap butiran sesi soal jawab dan isu-isu yang ditimbulkan telah dikumpulkan bagi maksud penyediaan sebuah laporan.

Royal Lake Club “Corporate Integrity Royal Lake Club “Corporate Integrity Forum” Forum” Forum Integriti Korporat anjuran bersama oleh The Corporate Integrity Forum jointly organized by the IIM dan Royal Lake Club (Jawatankuasa Kecil IIM and the Royal Lake Club (Library Mini-Committee) Perpustakaan) diadakan pada 28 April 2007. was held on the 28 April 2007. This programme was Program ini merupakan hasil idea yang diutarakan the brainchild of the UNDP-IIM 2006 Skilled Trainees oleh peserta Bengkel Pelatih Mahir UNDP-IIM 2006, Workshop participant, Y. Brs. Dr. Yap Chung Mui. The Y.Brs. Dr. Yap Chung Mui. Program yang bertemakan programme, with the following theme,“The Sustainable “The Sustainable Progress of Malaysian Economy Progress of the Malaysian Economy Depends upon the Depends Upon the Integrity of Its Corporate Integrity of its Corporate Sector”, was also attended by Sector,” (Perkembangan Lestari Ekonomi Malaysia Y. Bhg. Datuk Dr. Sulaiman Mahbob, Director General, Bergantung kepada Integriti Sektor Korporatnya) ini Economic Planning Unit, Prime Minister’s Department, 44 dijayakan oleh Y.Bhg. Datuk Dr. Sulaiman Mahbob, and Y. Bhg. Datuk Dr. Mohd Tap Salleh, IIM President, as Ketua Pengarah Unit Perancangan Ekonomi, Jabatan panelist. The Director of IIM’s Political Sector, Mr. Anis Perdana Menteri, dan Y.Bhg. Datuk Dr. Mohd Tap Yusal Yusoff acted as moderator. At least 50 members Salleh, Presiden IIM, sebagai ahli panel. Pengarah of The Royal Lake Club attended this forum. sektor Politik IIM, Encik Anis Yusal Yusoff bertindak sebagai moderator. Lebih kurang 50 orang ahli Joint Publication of Malaysian Code of Royal Lake Club telah menghadiri forum ini. Business Ethics with KPDNHEP Usaha Sama Penerbitan Malaysian Code The publication of the Malaysian Code of Business of Business Ethics Bersama KPDNHEP Ethics stemmed from the proposed “Report by Penerbitan buku Malaysian Code of Business Ethics the Working Group on the Action Plan for the adalah susulan daripada “Laporan Pelan Tindakan Implementation of the Integrity Agenda for Economic Kumpulan Kerja Bagi Perlaksanaan Agenda Integriti Institutions according to the National Integrity Plan”. Untuk Institusi Ekonomi Pelan Integriti Nasional.” This book is based on the principles of the Malaysian Buku asal Kod Etika yang dihasilkan oleh KPDNHEP Code of Business Ethics (Rukuniaga Malaysia) itu diolah semula untuk dijadikan asas panduan kod produced by the KPDNHEP, together with the IIM INSTITUTetika INTEGRITI perniagaan MALAYSIA bersama–sama dengan IIM dan and the Companies Commission of Malaysia (SSM) Suruhanjaya Syarikat Malaysia (SSM). Pelancaran to provide basic guidelines for the code of business buku tersebut dibuat pada Majlis Anugerah Kedai ethics. The book was launched during the 2007/2008 Harga Patut 2007/2008. Fair Price Shops Awards Ceremony. 45 INSTITUT INTEGRITI MALAYSIA

This book This A Guiding A Perspectives Perspectives National National Integrity Jeremy Pope before being before Pope Jeremy Our First Look Our First The 20-chapter book should be should book 20-chapter The CSR: CSR: National Integrity System: System: Integrity National This This book was ofﬁcially launched on Report on Activities 2007 was revised and edited again completely A Guiding Framework This This book comments in detail amongst Publication Publication of System: the the of Publication Framework Mr. consultant with together presented as a reportconsultant’s to the IIM Board of approval. for Directors made a mandatory read for those who want to know about details of the national integrity divided into two parts: system. the pillars of national integrity It is and the rules and practices of the pillars of national integrity. others, on the role of the Executive, the Parliament, Judiciary, the National Audit Department, Malaysia, the Private National the Societyin Civil and Media Mass Sector, Agencies, Public Service, Integrity System. Enforcement 8 May Seri 2007 Dato’ Abdullah by Y.A.B. Haji Ahmad Badawi, Prime Minister of Malaysia, Department Complex. Minister’s at the Prime Publication of Publication This book contains a compilation of articles Corporate about Social Responsibility SSM, Bursa Malaysia Berhad, (CSR) ACCA, Universiti Utara from Malaysia (UUM), the Universiti Sains Universiti Putra Malaysia, University Malaysia Teknologi MARA (USM), (UiTM) and from the such private as sector, Microsoft, Standard Chartered, Petra Perdana Berhad, Chemicals. Titan and Malaysia Petroleum British from the private sector, professional and academic bodies give a current picture view of of the stakeholders’ corporate Malaysia. in initiative the of implementation social responsibility is and a suitable reference for organizations interested to the implement the CSR initiative based in the book. companies on the model Laporan Aktiviti 2007 Aktiviti Laporan

National National telah diolah National National Integrity annual reportannual CSR: Our First Look First Our CSR: 2007 2007 Menteri. Menteri. Jabatan Audit Negara, Sektor Swasta, Perkhidmatan Perkhidmatan Swasta, Sektor Negara, Audit Jabatan Awam, Agensi Penguatkuasaan, Media Massa and Masyarakat Sivil di dalam sistem integriti negara. Buku ini dilancarkan secara rasmi pada 8 Mei 2007 oleh Y.A.B. Perdana Menteri Dato’ Seri Haji Ahmad Badawi Abdullah di Kompleks Jabatan Perdana ingin mengetahui selok nasional belok dan dibahagikan sistem kepada dua integriti iaitu bahagian tonggak integriti dan nasional amalan bagi tonggak dan integriti nasional peraturan yang mengulas dengan terperinci antara lain peranan Badan Eksekutif, Parlimen, Badan Kehakiman, dan disunting semula secara menyeluruh dan bersama- disunting semula secara menyeluruh sama Jeremy dengan Pope sebelumperunding Mr. diserahkan sebagai laporan Ahli perunding Lembaga kepada Pengarah Buku yang IIM mengandungi 20 untuk bab ini menjadi disarankan kelulusan. bacaan mandatori bagi mereka yang Penerbitan Penerbitan Buku A Guiding Framework System: Penerbitan buku laporan Integrity System: A Guiding Framework perunding, tanggungjawab tanggungjawab sosial korporat dan implementasi inisiatif ini di Malaysia. Buku ini buku rujukan sesuai bagi organisasi yang berminat untuk dijadikan melaksanakan inisiatif CSR berdasarkan syarikat- di dalam bukusyarikat ini. contoh iaitu Microsoft, Standard Chartered, Petra Perdana Berhad, British Petroleum Chemicals. Perspektif Malaysia berlainan dan daripada swasta, Titan sektor badan-badan profesional dan memberi akademik gambaran terkini mengenai tanggapan pihak-pihak berkepentingan mengenai Buku ini mengandungi kompilasi artikel mengenai isu SosialTanggungjawab Korporat (CSR) daripada SSM, Bursa Malaysia Utara Berhad, Malaysia (UUM), ACCA, Universiti (USM), Universiti Sains Universiti Malaysia Putra Malaysia(UPM), swasta sektor dari juga dan (UiTM) MARA Universiti Teknologi Penerbitan Buku Buku Penerbitan laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

Penerbitan Buku Sistem Integriti Publication of Sistem Integriti Nasional: Nasional: Asas-asas Panduan Asas-asas Panduan

Buku ini merupakan terjemahan daripada Bahasa This book is a translation of the “National Integrity Inggeris ke Bahasa Melayu iaitu daripada buku System: A Guiding Framework” into Bahasa Melayu, National Integrity System: A Guiding Framework bagi thus enabling its wider use in all sectors. This book memperluaskan penggunaannya kepada semua was launched by the Minister in the Prime Minister’s sektor. Buku ini dilancarkan oleh Menteri di Jabatan Department, Y.B. Dato’ Seri Mohamed Nazri Tan Sri Perdana Menteri, Y.B. Dato’ Seri Mohamed Nazri Tan Abdul Aziz, on 5 November 2007 in conjunction with Sri Abdul Aziz, pada 5 November 2007 sempena National Integrity Day at IIM. dengan Hari Integriti Nasional di IIM.

Penerbitan Buku National Integrity Publication of the National Integrity System: A Trainer’s Manual System: A Trainer’s Manual

Buku ini diterbitkan khusus untuk kegunaan Master This book was published especially for the use of Trainers dan sekali gus dijadikan sebagai modul Master Trainers and at the same time as a training latihan di samping buku National Integrity System: module together with the book titled National A Guiding Framework. Buku ini dibahagikan kepada Integrity System: A Guiding Framework This book is tujuh modul, antara lain buku ini membincangkan divided into seven modules and discusses corruption, korupsi, hadiah dan kepentingan bercanggah, gifts and conﬂict of interest, the National Integrity Sistem Integriti Nasional, membina dan melindungi System, builds and protects the integrity of institutions, integriti institusi, meningkatkan kesedaran awam, increases public awareness, information rights and hak-hak maklumat dan informasi serta mengukur measures corruption and performance. This book is a korupsi/prestasi. Buku ini adalah penerbitan terhad limited edition and is not for sale. dan bukan untuk dijual. 46 Publication of Business Ethics: Towards Penerbitan Buku Business Ethics: Enhancing Corporate Governance – A Towards Enhancing Corporate Guide for Malaysian Companies Governance – A Guide for Malaysian Companies This book provides a revealing look at the agencies leading with regards to business ethics in Malaysia, and is the result of the UNDP-IIM Roundtable Working Buku ini menyingkap secara luas agensi-agensi Group: Business Ethics which met in 2006. Led by peneraju di dalam perihal etika perniagaan di Y. Brs. Prof Syed Hamid Aljunid who also acted as Malaysia dan ini adalah merupakan buah ﬁkiran editor, this book contains articles from the KPDNHEP, UNDP-IIM Roundtable Working Group: Business INCEIF, Malaysian Institute of Management, Chartered Ethics yang bersidang pada tahun 2006. Diketuai oleh Institute of Management Accountants (UK), American Y.Brs. Prof. Syed Hamid Aljunid yang juga bertindak Malaysian Chamber of Commerce, IIM and the Rating sebagai penyunting, buku ini mengandungi artikel Agency of Malaysia. This publication is also a follow-up daripada KPDNHEP, INCEIF, Malaysian Institute of of the event organized by the Business Ethics Institute Management, Chartered Institute of Management Malaysia, KPDNHEP and IIM in the year 2005, known Accountants (UK), American Malaysian Chamber

INSTITUT INTEGRITI MALAYSIA as the “Business Ethics Excellence Awards”. Up to 12 of Commerce, IIM dan Rating Agency Malaysia. companies were chosen as the best examples and they Penerbitan ini juga adalah susulan acara yang were invited to send in their codes of business ethics dianjurkan oleh Business Ethics Institute Malaysia, to be published together with the articles on business KPDNHEP dan IIM di dalam tahun 2005, iaitu 47 INSTITUT INTEGRITI MALAYSIA These These rticles a Among the eanwhile, eanwhile, M Some changes were World World Ethics Proceedings Report on Activities 2007 This book of proceedings first published in 2005 during during 2005 in published first proceedings of book This the World Ethics and Integrity carried Forum the 2005 theme “Building which Trust and International Cooperation in Strengthening a Integrity”, contains compilation of various those of presentations Y.M Tunku including Aziz Tun Tunku Musa Charles Peter Hitam, Schier, Sampford, Yew, Ibrahim, Lee Kuan Tan Sri Hadenan Abdul Jalil, Param Cumaraswamy. It was given a new face international of through compilation first the this were proceedings reprint. forums organized by the IIM. made in the format of this book to improve it further done. was reprinting the second before ethics, current ethics, issues and challenges in implementing a culture of ethical business in Malaysia. that are book this in published codes ethical company and Bhd. Sdn. (M) Pacific Asia BP Malaysia, Hiestand of General Electric Inc. International, about business ethics were provided by the SSM, the Handal Group, Amanah Raya Berhad and Khazanah Berhad. Nasional Summary of NIP in Mandarin This was a collaborative effort with the ACCCIM as a step towards preparing references about NIP to community. the Chinese to distributed be Reprinting of 2005 Laporan Aktiviti 2007 Aktiviti Laporan World World Ethics annual reportannual 2007 2007 Peter Peter Schier, Tan Sri Hadenan ini Prosiding Abdul baru. wajah diberi telah Cumaraswamy Jalil, Param antarabangsa forum pertama kompilasi merupakan telah perubahan Beberapa IIM. oleh dianjurkan yang penambahbaikan untuk ini buku format pada dibuat kali semula untuk sebelum dicetak kedua. semasa World Ethics and bertemakan Integrity Forum “Building 2005 Trust Cooperation and in International Strengthening mengumpulkan berbagai Integrity” kertas telah pembentangan termasuk daripada Tunku Y.M Aziz Tunku Ibrahim, Lee Tun Musa Kuan Yew, Hitam, Charles Sampford, Pencetakan Pencetakan Semula Buku 2005 Proceedings Buku prosiding yang diterbitkan pada tahun 2005 Ringkasan PIN Mandarin ACCCIM dengan sama usaha secara dibuat ini Usaha sebagai langkah menyediakan mengenai PIN untuk bahan diedarkan kepada rujukan komuniti Cina. Malaysia, Malaysia, BP Asia Pacific (M) Sdn. dan Bhd. General Electric International, Inc. Manakala artikel-artikel mengenai etika perniagaan pula Amanah Raya Handal oleh Berhad disumbangkanGroup, SSM, dan Khazanah Berhad. Nasional Syarikat-syarikat tersebut telah menghantar dipelawa kod untuk etika mereka untuk diterbitkan bersama-sama dengan artikel-artikel etika mengenai perniagaan, isu-isu perlaksanaan di Antara Malaysia. kod etika semasa syarikat dan cabaran yang diterbitkan dalam buku ini ialah Hiestand “Business Ethics Excellence Sebanyak Awards”. 12 buah syarikat telah dipilih sebagai contoh terbaik. laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

SEKTOR POLITIK POLITICAL SECTOR

Debat Perdana Integriti di RTM 1 Perdana Debate on Integrity on RTM 1

Program ini merupakan kerjasama IIM dan This programme was a collaborative effort between Kementerian Penerangan Malaysia menerusi IIM and the Ministry of Information Malaysia via Radio Televisyen Malaysia (RTM) dan Bahagian Radio Televisyen Malaysia (RTM) and the Strategic Pengurusan Maklumat Strategik (BPMS), Jabatan Information Management Unit (BPMS), Information Penerangan. Program yang bertemakan “Integriti Department. The programme, which carried a theme Nasional Agenda Bersama” ini disiarkan setiap of “National Integrity, Our Mutual Agenda”, was Selasa, pada 9.30 – 10.30 malam, bermula pada 9 broadcast every Tuesday at 9.30 – 10.30 p.m., starting Januari 2007 sehingga 27 Februari 2007. Moderator 9 January 2007 until 27 February 2007. The debate debat tersebut ialah Y.Bhg Datuk Johan Jaafar. was moderated by Y. Bhg Datuk Johan Jaafar.

Sebanyak lapan episod telah diadakan bagi A total of eight episodes were aired to discuss the membincangkan pelbagai isu integriti semasa various current issues on integrity with authoritative dengan barisan ahli-ahli panel yang berwibawa panelists representing the government, the opposition yang mewakili pihak kerajaan, pembangkang dan party and well-known academics. Among the debate tokoh akademik. Antara tajuk-tajuk debat ialah topics were “When Gifts Turn Into Bribes”, “Leadership “Bila Hadiah Menjadi Rasuah”, “Kepimpinan Melalui by Example: Not Walking the Talk”, “The Judiciary: Teladan: Cakap Tak Serupa Bikin”, “Sistem Kehakiman: Where is the Integrity” and “Integrity Begins at Home”. Di Mana Integriti” dan “Integriti Bermula Dari Rumah”. The panelists involved were Y.B. Datuk Dr. Zambry Barisan Ahli-ahli Panel yang terlibat ialah YB Datuk Kadir (EXCO Perak State Government), Y.B. Tan Seng Dr. Zambry Kadir (EXCO Kerajaan Negeri Perak), Y.B. Giaw (Kepong Member of Parliament), Y. Bhg. Prof. Dato’ Tan Seng Giaw (Ahli Parlimen Kepong), Y.Bhg. Prof. Dr. Shamsul Amri Baharuddin (Director, IKON, UKM), Mr. Saifudin Nasution (Manager, Tok Kenali Fund), 48 Dato’ Dr. Shamsul Amri Baharuddin (Pengarah IKON, UKM), Sdr. Saifudin Nasution (Pengurus, Tabung Y. Bhg. Datuk Seri Dr. Sulaiman Mahbob (Director Tok Kenali), Y. Bhg. Datuk Seri Dr. Sulaiman Mahbob General of EPU) and Y. Bhg. Dato’ Seri Panglima Anuar (Ketua Pengarah EPU) dan Y. Bhg. Dato’ Seri Panglima Zaini (BERNAMA Chairman). Anuar Zaini (Pengerusi BERNAMA).

Lawatan Delegasi Dewan Muslimat PAS Dewan Muslimat PAS Delegation Visit

IIM menerima kunjungan 12 orang ahli Dewan IIM received 12 members of the Dewan Muslimat PAS Muslimat PAS yang diketuai oleh Y.B. Senator Wan headed by Y.B. Senator Wan Ubaidah Omar on 11 April Ubaidah Omar pada 11 April 2007. Delegasi ini 2007. The delegation was received by Y. Brs. Tuan Haji disambut oleh Y.Brs. Tuan Haji Mustafar Haji Ali, Mustafar Haji Ali, Vice President of IIM and other senior INSTITUT INTEGRITI MALAYSIA 49 INSTITUT INTEGRITI MALAYSIA She This This was “The Role Also present were Bhg. Datuk Y. programme, programme, themed: Working Working papers were presented Integrity and Development” Mohd Tap Salleh, Y. Bhg. Dato’ Seri Dato’ Bhg. Y. Salleh, Tap Mohd In an almost the two hour meeting, Report on Activities 2007 The visit was an effort to obtain knowledge knowledge obtain to effort an was visit The Jointly organized by IIM, the Sarawak Mohd Tap Salleh, President of IIM, Y.B. Datu Wilson Wilson Datu Y.B. of President IIM, Salleh, Tap Mohd of Political Leaders: held on 3 and 4 May 2007 in Kuching, Sarawak. 54 participantsattended by was two-day programme comprising of Sarawak State Legislative Members. Assembly Chief Minister’s Department and Centre of Modern Management (CMM), the programme was officiated by YAB Pehin Sri Haji Abdul Taib Bin Mahmud, Chief Minister of Sarawak. Dr. Baya Dandot, Sarawak State Secretary and Datu Y. Abdul Bhg. Ghafur Shariff, Assistant State Secretary (Human Resources). Datuk Dr. Bhg. Y. by Megat Najmuddin bin Datuk Seri Dr Haji Megat Khas Datuk Dr Shamsul Amri Baharuddin. Prof Bhg. Y. dan IIM officers. officers. IIM about the NIP and IIM’s role, and Muslimat how PAS could the help Dewan ensure the success of national agenda. this Dewan Muslimat PAS voiced its full support towards this effort. Senator Y.B. Wan Ubaidah also expressed her appreciation and thanks to IIM for receiving them and for an extremely positive discussion session. also expressed the agreement of Dewan to PAS work with IIM to explain Muslimat the NIP to all levels of especially the grassroots. society, Seminar on Political Integrity, Sarawak Level State The “Parliamentary Backbenchers 2007” Integrity For Government Laporan Aktiviti 2007 Aktiviti Laporan

telah “The Role of annual reportannual 2007 2007 Seri Dr Haji Megat Khas dan Prof Y.Bhg. Datuk Dr Amri Baharuddin. Shamsul Salleh, Salleh, Presiden Datu IIM, Y.B. Wilson Baya Dandot, Setiausaha Kerajaan Negeri Sarawak serta Y. Bhg. Datu Abdul Ghafur Shariff, Timbalan Kerajaan Negeri Pembentangan (Sumber Manusia). Setiausaha kertas kerja Datuk Mohd dibuat Tap Dr. oleh Y.Bhg. Datuk bin Najmuddin Megat Seri Dato’ Y.Bhg. Salleh, Dewan Undangan Negeri bersama oleh IIM, Sarawak. Jabatan Ketua Menteri Sarawak Dianjurkan dan Centre of program ini dirasmikan Modern oleh Y.A.B Pehin Management Sri Abdul Taib Haji Bin Mahmud, (CMM), Ketua Menteri Sarawak. Turut hadir ialah Y. Bhg. Datuk Dr. Mohd Tap Program Program Backbenchers “Parliamentary 2007” dengan tema Political Leaders: for Integrity and Development” diadakan pada Government 3 dan Sarawak. 4 Program dua Mei hari 2007 ini orang di dihadiri Kuching, peserta oleh 54 yang terdiri daripada Ahli-ahli kepada semua lapisan masyarakat terutamanya di peringkat akar umbi. Seminar Integriti Politik Sarawak Negeri di Peringkat Wan Ubaidah juga menyuarakan rasa penghargaan penghargaan rasa menyuarakan juga Ubaidah Wan menerima untuk IIM kesudian atas kasih terima dan lawatan ini serta sesi perbincangan yang positif. sangat Beliau turut untuk bersama-sama dengan Dewan Muslimat PAS menyuarakan persetujuan IIM bagi memberikan penjelasan mengenai PIN penerangan penerangan mengenai PIN dan peranan IIM serta bagaimana pihak Dewan Dalam ini. nasional agenda menjayakan membantu Muslimat PAS boleh pertemuan yang berlangsung hampir pihak Dewan tersebut, menyuarakan Muslimat PAS dua jam sokongan penuh terhadap usaha ini. Y.B. Senator Timbalan Presiden IIM serta pegawai kanan IIM yang yang IIM kanan pegawai serta IIM Presiden Timbalan lain. Lawatan ini bertujuan untuk mendapatkan laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

Kursus Rencana Integriti Politik untuk Political Integrity Features Course for Wartawan Meja Rencana Features Desk Journalists

Bagi memperbanyakkan artikel-artikel berkaitan In order to increase articles regarding integrity issues isu integriti di media cetak dan elektronik, Kursus in the print and electronic media, a Political Integrity Integriti Politik untuk Wartawan Meja Rencana Course for Features Desk Journalists was held on 12 diadakan pada 12 Jun 2007. Kursus ini merupakan June 2007. The course, attended by 24 journalists, was langkah IIM untuk mendapatkan sokongan media a step by IIM to garner the media’s support to ensure bagi menjayakan agenda integriti dan dihadiri oleh the success of the integrity agenda. Some of the well- 24 orang wartawan. Antara tokoh yang dijemput known personalities invited to share ideas on “The untuk menyumbangkan idea mengenai ‘Peranan Media’s Role in Promoting Clean Politics”, included Media dalam Mempromosikan Politik Bersih’ terdiri Y.Bhg. Tan Sri Zaleha Ismail, Y. Bhg. Datuk Johan Jaafar daripada Y.Bhg. Tan Sri Zaleha Ismail, Y.Bhg. Datuk and Y. Bhg. Dato’ Seri Panglima Mohd Annuar Zaini. Johan Jaafar dan Y.Bhg. Dato’ Seri Panglima Mohd Annuar Zaini. Forum on Political Integrity with PAS, PKR and DAP Youth Forum Integriti Politik Bersama Pemuda PAS, PKR dan DAP The Forum on Political Integrity with PAS, PKR and DAP Youth was held at IIM on 31 July 2007. This programme Program Forum Integriti Politik Bersama Pemuda was aimed at fostering an understanding of the NIP PAS, PKR dan DAP berlangsung di IIM pada and integrity in the youth leadership as well as getting 31 Julai 2007. Program ini bertujuan untuk their cooperation in promoting the enculturation of memberikan kefahaman mengenai PIN dan integrity within society. About 30 youth leaders from integriti kepada kepimpinan pemuda serta the three parties attended and contributed their mendapatkan kerjasama bagi membudayakan respective thoughts. Forum panelists included Y.B. Dr. Tan Seng Giaw, Kepong Member of Parliament; 50 integriti di kalangan masyarakat. Seramai 30 orang kepimpinan pemuda ketiga-tiga parti ini Y. Bhg. Dato’ Haji Mustaffa Ali; Mr. Mustafa Kamil hadir dan menyumbangkan buah ﬁkiran masing- Ayub (all IIM members) and well-known academic, Y masing. Ahli panel forum terdiri daripada YB Dr. Bhg. Professor Datuk Dr. Shamsul Amri Baharuddin Tan Seng Giaw, Ahli Parlimen Kawasan Kepong; from UKM. This session was chaired by Y. Bhg. Dato’ Y.Bhg. Dato’ Haji Mustaffa Ali; Sdr. Mustafa Kamil Siva Subramaniam, SUHAKAM Commissioner. Each Ayub (kesemuanya Ahli IIM) serta tokoh akademik, panelist discussed the following topic: “The Role of the Y.Bhg. Profesor Datuk Dr. Shamsul Amri Baharuddin Youth Wing in Strengthening Integrity Amongst Party dari UKM. Sesi ini telah dipengerusikan oleh Y.Bhg. Members”. Dato’ Siva Subramaniam, Pesuruhjaya Suruhanjaya Hak Asasi Manusia (SUHAKAM). Setiap ahli panel INSTITUT INTEGRITI MALAYSIA 51 INSTITUT INTEGRITI MALAYSIA

in This This

Amongst Following Following the Shamsul Amri Wan Mohd Nor Nor Mohd Wan Anuar Zaini, (BERNAMA Khoo Kay Kim, Y. Bhg. Tan Tan Bhg. Khoo Y. Kay Kim, Political Political Integrity Report on Activities 2007 Wan Daud, Y. Bhg. Professor Dr. Abd. Aziz Bari, Y. Brs. Dr. Dr. Brs. Y. Aziz Bari, Abd. Dr. Professor Bhg. Y. Daud, Wan SaifuddinAbdullah. Dato’ Bhg. Y. and Talib Rokiah publication aims to be a reference for academics in the field of politics and policymakers, administration, students and membersof the public. politicians, In 2007, In the 2007, committee conducted five public hearing They were The held Johor at State Legislative sessions. Assembly Building (8 August 2007), Legislative Assembly Building Melaka (9 August State 2007), Perak State Legislative Assembly 2007), Kedah Building State (15 Legislative (16 August Assembly August 2007) and Building Terengganu State Legislative Assembly Building (22 August 2007). public hearing session, a few government agencies clarifications, and explanations provide to called were raised. problems to in solutions resulting Publication of Malaysia This book project was started in the year the and was ready beginning in November of 2007. the writers who contributed their articlesBhg. were Y. Dr. Professor Emeritus Dato’ Bhg. Y. Chairman), (SPR Rahman Abdul Rashid Abdul Sri Dato’ Seri Panglima Mohd. Bhg. chairman), Y. Professor Datuk Dr. Dr. Professor Bhg. Y. Jaaffar, Johan Datuk Bhg. Y. (UKM), Dr. Professor Bhg. Y. Muzaffar, Chandra Public Public Hearing Representatives’ Special Select Committee on on Integrity the House the of members 11 of up made is which Committee The of House of Representatives has successfully conducted some public hearing sessions since December 2005. Laporan Aktiviti 2007 Aktiviti Laporan

di Integriti Integriti Politik annual reportannual 2007 2007 ini adalah sebagai rujukan para ilmuwan ahli politik, pembuat dasar, politik dan bidang pentadbiran, pelajar ahli masyarakat. dan para (Pengerusi (Pengerusi BERNAMA), Y. Bhg. Profesor Datuk Dr. Shamsul Datuk Bhg. Amri Y. Johan Y. (UKM), Jaaffar, Profesor Bhg. Y. Chandra Profesor Bhg. Dr. Muzaffar, Dr. Wan Mohd Dato’ Bhg. Nor Wan Y. dan Talib Daud, RokiahY Dr. Bhg Brs. Profesor Y. Dr. AzizBari, Abd. Saifuddin Abdullah. Matlamat penerbitan buku politik dalam pengamalan sistem Malaysia. demokrasi Antara di penulis yang artikel menyumbangkan mereka adalah Profesor Emeritus terdiri Dato’ Dr. Khoo Kay daripada Kim, Y. Bhg. Y. Tan Bhg. Sri Abdul Rashid Seri Anuar Panglima Dato’ Mohd. Zaini, Bhg. Abdul Y. SPR), Rahman (Pengerusi Malaysia Projek buku ini dimulakan pada mengumpulkan ini Buku awal 2007. November pada tahun siap dan pandangan dan idea mengenai konsep integriti ini, agensi beberapa kerajaan dipanggil telah untuk ini, memberi keterangan serta penjelasan dan hasilnya masalah beberapa kepada penyelesaian cara adalah dibangkitkan.yang Penerbitan Buku 2007, 2007, Bangunan Dewan Undangan Negeri Melaka Bangunan (9 Dewan Ogos Undangan 2007), Negeri Bangunan (15 Dewan Perak Ogos Undangan 2007), Negeri Kedah (16 Dewan Ogos Undangan 2007) Negeri Terengganu dan (22 2007). Susulan Ogos Bangunan daripada sesi pendengaran awam Jawatankuasa Jawatankuasa yang dianggotai Dewan Rakyat oleh ini sesi 11 telah pendengaran menjayakan Ahli awam beberapa Sepanjang sejak 2007, Disember jawatankuasa 2005. ini lima mengadakan sesi pendengaran awam iaitu Dewan di Bangunan Undangan Negeri Johor pada 8 Ogos Ahli Parti’ masing-masing. Parti’ Ahli Pendengaran Pilihan Awam Khas Dewan Rakyat Mengenai Jawatankuasa Integriti membincangkan ‘Peranan Angkatantajuk Pemuda Ahli- Kalangan di Memperkukuhkan Integriti Dalam laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

Forum Pengukuhan Integriti Ahli-ahli Forum on Strengthening Integrity Majlis PBT Melaka For Local Authority Council Members, Melaka. Forum Pengukuhan Integriti untuk Ahli-ahli Majlis Pihak Berkuasa Tempatan (PBT) Melaka yang The forum on Strengthening Integrity for Local 52 diadakan pada 27 November 2007 adalah anjuran Authority Council Members (PBT) held on 27 bersama IIM dan Institut Integriti Negeri Melaka. November 2007 was jointly organized by IIM and the Forum ini mengumpulkan 43 orang Ahli Majlis State Institutes of Integrity. This forum got together daripada Majlis Bandaraya Melaka Bersejarah, 43 Council Members from the Melaka Municipal Majlis Daerah Jasin dan juga Majlis Daerah Alor Council, Jasin Municipal Council and also the Alor Gajah. Forum selama setengah hari ini berlangsung Gajah Municipal Council. The half day forum took di Dewan MITC Ayer Keroh dan dirasmikan oleh Y.B place at the MITC hall Ayer Keroh and was ofﬁciated En. Koh Nai Kwong, Pengerusi Jawatankuasa Negeri by Y.B. Mr. Koh Nai Kwong, Melaka State Housing, Local Perumahan, Kerajaan Tempatan, Alam Sekitar dan Government, Environment and Transport Committee Pengangkutan Negeri Melaka yang mewakili Menteri Chairman who represented the Chief Minister, Y.A.B Besar, Y.A.B. Datuk Seri Mohd Ali Rustam. Pada sesi Datuk Seri Mohd Ali Rustam. At the forum session, forum, tiga orang ahli panel membincangkan isu three panelists discussed the issue of “The Well-Being “Kesejahteraan Rakyat Tempatan Bergantung of the Local Community Depends on Council Members Kepada Ahli Majlis Berintegriti”. Antara barisan with Integrity”. Among the panelists involved in the panel yang terlibat dalam forum ini ialah Y.Brs. Tuan forum are Y.Brs. Tuan Haji Anwari bin Suri, Assistant Haji Anwari bin Suri, Timbalan Ketua Audit Negara, Auditor General, Y.Bhg. Datin Arpah Abdul Razak, Y.Bhg. Datin Arpah Abdul Razak, Ketua Pengarah Director-General of the Department of Local Councils, INSTITUTJabatan INTEGRITI Kerajaan MALAYSIA Tempatan dan juga Y.Bhg. Datuk and also Y.Bhg. Datuk Hj. Zaini bin Md. Nor, Mayor of Hj. Zaini bin Md. Nor iaitu Datuk Bandar Majlis the Historic City of Malacca. Bandaraya Melaka Bersejarah. 53 INSTITUT INTEGRITI MALAYSIA

Anis As many as 180 This This programme, The The panelists included Authority Council ocal ocal This session was chaired by Mr. Mr. by chaired was session This This This programme held at the Kuching . Report on Activities 2007 Goh Ban former Lee, Pulau Councilor, Pinang Role Role of the Leadership Within Society.” in Strengthening Integrity Selatan City Council Auditorium, and was ofﬁciated by Datuk Y.B. Michael Manyin Anak Jawon, Minister of Environment and Public Health. participants made up of Council Members from 10 Sixty participants consisting of Local Authority Council Council Authority Local of consisting participants Sixty Members and the Pulau Pinang and Seberang Perai Municipal Council Heads attended this programme. The topic discussed at the forum was Council “The Members Role of in the Enculturation Within the of Local Community”. Integrity Y. Bhg. Dato’ Abu Kassim bin Mohamed, Director-General Assistant I of Syed Dr. Bhg. Prof. Abdul the Y. Malaysia, Hamid Al Junid, Anti-Corruption Agency President Former dan Abdul Tun CEO Razak Universiti and Dr. Council. Municipal IIM. from Yusoff Yusal Forum on for Sarawak National Members L Integrity Plan The forum on the Sarawak the NIP by organized jointly for was Members Sarawak Council Local Authority Ministry Sarawak the and Department Minister’s Chief of Environment and Public Health. held on 3 December 2007, carried the theme of “The Forum Forum on National Members Council Pinang Pulau Integrity Plan for IIM and the Pulau Pinang State Institute of Integrity (IINPPi), with the cooperation of the Municipal Pulau Pinang Council (MPPP) Municipal Council and (MPSP) organized Seberang NIP a for Forum Perai all on Pulau members, Pinang with the Local theme Authority “Towards Strengthening council the Integrity of the Management in Local Authorities”. This programme was held at the Dorsett Pulau Hotel, Pinang on 28 November 2007. Y. Bhg. Dato Rahim bin Zainal Seman, Pulau Pinang Municipal Council President and Y. Bhg. Encik Farizan Darus, Seberang Perai Municipal Council President speeches at the event. presented their Laporan Aktiviti 2007 Aktiviti Laporan annual reportannual 2007 2007 Jawon, Menteri Alam Jawon, Sekitar dan Kesihatan Awam. Seramai 180 orang peserta yang terdiri daripada Sekitar dan Kesihatan Awam Sarawak. Program ini bertemakan dan 2007 Disember 3 pada berlangsung “Peranan Pemimpin Dalam Memantapkan Integriti Di Kalangan Program ini Masyarakat”. diadakan di dan Selatan Kuching Raya Bandar Majlis Auditorium dirasmikan oleh Y.B. Datuk Michael Manyin Anak Untuk Untuk Ahli-Ahli Majlis Pihak Berkuasa Sarawak Tempatan Forum Mengenai PIN Untuk Ahli-Ahli Majlis Sarawak adalah PBT anjuran bersama dengan Jabatan Ketua Menteri Sarawak dan Kementerian Alam Bekas Presiden dan CEO Universiti Tun Abdul Razak Tun Bekas dan CEO Universiti Presiden Sesi ini bekas Ahli Majlis MPPP. Goh Ban Lee, dan Dr. dari Yusoff Yusal telah Anis dipengerusikan oleh En. IIM. Nasional Integriti Pelan Mengenai Forum ini. Sesi forum membincangkan tajuk “Peranan Ahli- “Peranan membincangkantajuk forum Sesi ini. ahli Majlis Dalam Membudayakan Integriti Kepada ialah terlibat yang panel Ahli Tempatan”. Masyarakat Bhg. Y. Dato’ Abu Kassim bin Mohamed, Timbalan Ketua Junid, Al Hamid Abdul Syed Pengarah Dr. Prof. Bhg. Y. (I) Malaysia, Badan Pencegah Rasuah Perbandaran Seberang Perai menyampaikan ucapan menyampaikan Perai Seberang Perbandaran yang peserta orang 60 Seramai tersebut. majlis pada Ketua-Ketua dan PBT Majlis Ahli-ahli daripada terdiri Majlis dan Pinang Pulau Perbandaran Majlis Jabatan Perbandaran Seberang Perai hadir pada program Pulau Pulau Pinang, dengan tema “Ke Arah Pengukuhan Integriti Pengurusan PBT”. Program ini diadakan di Hotel Dorsett, Pulau Pinang pada 28 November 2007. Y. Bhg. Dato’ Zainal Rahim bin Seman, Yang DiPertua Majlis Perbandaran Pulau Y. Bhg. Encik Pinang Farizan dan Darus, Yang DiPertua Majlis IIM dan Institut Integriti Negeri Pulau Pinang (IINPPi) (IINPPi) Pinang Pulau Negeri Integriti Institut dan IIM Pinang Pulau Perbandaran Majlis kerjasama dengan (MPPP) dan Majlis Perbandaran (MPSP) telah Seberang menganjurkan Forum Perai Mengenai PIN Untuk Ahli-Ahli Majlis Pihak Berkuasa Tempatan Forum Forum Pelan Integriti Nasional Untuk Pinang Majlis Pulau Ahli-Ahli laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

Ahli-ahli Majlis dari 10 PBT di Selatan Sarawak Local Authorities in South Sarawak attended this hadir pada program ini. Ucapan aluan disampaikan programme. The opening address was given by oleh Y. Bhg. Datu Abdul Ghafur Shariff, Timbalan Y. Bhg. Datu Abdul Ghafur Shariff, Assistant Secretary, Setiausaha Kerajaan Negeri Sarawak. Forum ini Sarawak State Government. The topic discussed membincangkan tajuk “Peranan Pemimpin Dalam at this forum was “The Role of the Leadership in Memantapkan Integriti di Kalangan Masyarakat”. Strengthening Integrity Within Society.” The panelists Ahli panel yang terlibat dalam forum ini ialah Y. Brs. involved in this forum were Y. Brs. Mr. Yip Pit Wong, Encik Yip Pit Wong, Timbalan Pengarah BPR Pulau Assistant Pulau Pinang ACA Director; Y.Bhg. Dr. Rokiah Pinang, Y.Bhg. Dr. Rokiah Talib, Mantan Profesor Talib, former Professor at Universiti Malaya; and Y.Bhg. Universiti Malaya dan Y.Bhg. Dato’ Seri Megat Dato’ Seri Megat Najmuddin, President of MICG and Najmuddin, Presiden MICG dan EXCO Transparency Transparency International Exco. Y. Bhg. Datu Abdul International. Y. Bhg. Datu Abdul Ghafur Shariff Ghafur Shariff acted as moderator for this forum bertindak sebagai moderator untuk sesi forum ini. session.

Seminar Pengukuhan Integriti Kepada Seminar on Strengthening Integrity for Ahli Politik dan Wakil Rakyat Negeri Kelantan Politicians and Wakil Rakyat Kelantan IIM and the Kelantan Integrity and Quality Secretariat IIM dan Unit Urus Setia Integriti dan Kualiti organized a Strengthening Integrity Seminar for Negeri Kelantan telah menganjurkan Seminar Kelantan Politicians and Wakil Rakyat in Kota Baru, Pengukuhan Integriti Kepada Ahli-Ahli Politik dan on the 5th of December 2007. Y.A.B. Dato Nik Abdul Wakil Rakyat-Wakil Rakyat Negeri Kelantan di Kota Aziz Nik Mat, the Kelantan Menteri Besar, Y.B. Dato’ Bharu, pada 5 Disember 2007. Y.A.B. Dato’ Nik Abdul Husam Musa, Chairman, Kelantan State Committee Aziz Nik Mat, Menteri Besar Kelantan, Y.B. Dato’ on Public Administration, Economic Planning, Finance Husam Musa, Pengerusi Jawatankuasa Pentadbiran and Social Development, and a few State Government Awam, Perancangan Ekonomi, Kewangan dan Excos also attended together with 284 other 54 Pembangunan Masyarakat Negeri Kelantan serta participants consisting of PAS Kelantan state leaders. beberapa orang Exco Kerajaan Negeri turut hadir At the seminar, Y. Brs Tuan Haji Mustafar bin Haji Ali, bersama-sama 284 orang peserta yang terdiri Vice President of IIM, presented a working paper titled daripada pemimpin PAS Negeri Kelantan. Pada “Malaysian Integrity Plan: Principles and Philosophy”. seminar tersebut, Y.Brs. Tuan Haji Mustafar bin Haji The second working paper, titled “Fraud, Abuse of Ali, Timbalan Presiden IIM telah membentangkan Powers and Corruption from an Islamic Perspective” kertas kerja yang bertajuk “Pelan Integriti Malaysia: was presented by Y. Bhg. Prof. Dr. Wan Mohd. Nor Prinsip dan Falsafah”. Kertas kerja kedua pula Wan Daud from the International Institute of Islamic disampaikan oleh Y. Bhg. Prof. Dr. Wan Mohd. Nor Thought and Civilization (ISTAC), International Islamic Wan Daud dari International Institute of Islamic University Malaysia (IIUM). The next working paper Thought and Civilization (ISTAC), Universiti Islam by Y. Bhg. Datuk Haji Zakaria bin Haji Jaafar, ACA Antarabangsa Malaysia (UIAM) dengan tajuk Deputy Director General II was titled “The Corruption “Penyelewengan, Salah Guna Kuasa dan Rasuah Scenario in Malaysia Implications on the Country’s dari Perspektif Islam”. Kertas kerja seterusnya Development”. dibentangkan oleh Y. Bhg. Datuk Haji Zakaria bin Haji Jaafar, Timbalan Ketua Pengarah II BPR dengan

INSTITUTtajuk INTEGRITI “Senario MALAYSIA Budaya Rasuah Di Malaysia: Implikasi Kepada Pembangunan Negara”. 55 INSTITUT INTEGRITI MALAYSIA This This This A series of interviews Plans Plans were also made to air a series on

Exclusive Exclusive interviews in the print and

Report on Activities 2007 IIM ofﬁcers were arranged towards that effort. unit successfully managed a series of BahasaMalaysia the as well as interviewsTamil, and Chinese the in and English newspapers, aimed news and at articles on disseminating integrity. were also arranged with magazines such as Al-Islam and Forward. integrity on Radio 24 Bernama and Radio IKIM.fm as early as Television plans 2008. were also lined via up, in Malaysia Hari Ini and Astro, SelamatMalaysia, Pagi the understanding about integrity. spread to order CORPORATE AND COORDINATION UNIT AND COORDINATION CORPORATE The corporate and coordination unit was set up July 2007 for the in purpose of upgrading the corporate image of the the IIM, the in sectors institute the by NIP the of implementation and to keep agencies. and government the ministries tabs IINs, on the the Media With Cooperation Some of the earliest efforts of this unit involved the promotion and branding of the media, IIM especially via the the vernacular mass newspapers. aim of this was to promote the understanding about IIM and the NIP among Malaysians, non-Malays. especially the electronic media involving the Board of Directors and Laporan Aktiviti 2007 Aktiviti Laporan Selain itu, beberapa annual reportannual Forward. 2007 2007 dan Al Islam bicara bicara integriti di Radio 24 IKIM.fm Bernama untuk ke dan udara Radio seawal 2008. program dalam terutamanya diatur Rancangan turut televisyen Selamat Pagi Malaysia dan Malaysia Hari Ini serta ASTRO untuk memperluaskan lagi mengenai integriti. pemahaman temu ramah dalam akhbar berbahasa Cina dan juga dan Cina berbahasa akhbar dalam ramah temu untuk Inggeris dan Malaysia Bahasa dari selain Tamil, menyiarkan berita dan rencana mengenai integriti. majalah dengan diatur juga bual temu siri Beberapa seperti perancangan turut diatur untuk mengadakan siri kepada semua rakyat Malaysia, terutamanya kepada terutamanya Malaysia, rakyat semua kepada bukan Melayu. Temu bual eksklusif dalam media cetak dan elektronik melibatkan Pengarah dan Ahli pegawai Lembaga IIM diatur tersebut. Unit untuk ini telah tujuan menjayakan beberapa siri Kerjasama Dengan Media Kerjasama mempromosikan ialah ini unit terawal usaha Antara dan menjenamakan IIM Ini bertujuan terutamanya media untuk vernakular. melalui media PIN dan IIM massa, mengenai pemahaman memperluaskan Unit Unit Korporat pada dan Julai 2007 bertujuan Penyelarasan untuk imej meningkatkan ditubuhkan korporat institut pelaksanaan serta PIN memantau oleh aktiviti sektor-sektor kementerian kerajaan. dan agensi-agensi di IIM, IIN, UNIT KORPORAT DAN PENYELARASAN UNIT KORPORAT laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

Penganjuran Konvensyen Integriti Hosting the 2007 National Integrity Nasional 2007 Convention

Unit Korporat & Penyelarasan telah bertindak The Corporate and Coordination Unit acted as the sebagai sekretariat kepada program Konvensyen secretariat for the National Integrity Convention which Integriti Nasional yang dilangsungkan pada was held on 6 September 2007. The one day convention, 6 September 2007. Konvensyen sehari yang held at the Putrajaya International Convention Centre berlangsung di Pusat Konvensyen Antarabangsa (PICC) was attended by 1,200 participants and resulted Putrajaya (PICC) ini dihadiri oleh 1,200 orang peserta in twenty-one resolutions. The resolutions stemming dan menghasilkan dua puluh satu resolusi. Resolusi from the ﬁve different workshops were handed over to yang dihasilkan pada lima bengkel berasingan ini Y.A.B. Dato’ Seri Abdullah Haji Ahmad Badawi, Prime telah diserahkan kepada Y.A.B. Perdana Menteri, Minister of Malaysia during the closing ceremony. All Dato’ Seri Abdullah Haji Ahmad Badawi semasa the resolutions will be monitored by ﬁve IIM Members majlis penutup. Kesemua resolusi ini dipantau of the Board of Directors appointed to determine oleh lima Ahli Lembaga Pengarah IIM yang dilantik discussions on and implementation of the resolutions. untuk menentukan perbincangan dan pelaksanaan Three memorandums of understanding, with the resolusi tersebut. Tiga memorandum persefahaman, PDRM, MIMOS and MIM respectively, were also signed masing-masing dengan PDRM, MIMOS dan MIM at the convention. turut dilangsungkan pada konvensyen ini.

Hari Integriti Nasional dan Forum National Integrity Day and Integrity Integriti 2007 Forum 2007

Sambutan Hari Integriti Nasional diadakan setiap The National Integrity Day falls on 5 November every 5 November. Bagi tahun 2007, sambutan ini year. For the year 2007, the event was held at IIM, in conjunction with an integrity forum, and was ofﬁciated 56 diadakan di IIM bersama majlis forum integriti dan dirasmikan oleh Menteri di Jabatan Perdana by the Minister in the Prime Minister’s Department, Menteri, Dato’ Seri Mohamed Nazri Tan Sri Abdul Dato’ Seri Mohamed Nazri Tan Sri Abdul Aziz who gave Aziz yang menyampaikan ucaptama. Ini diikuti the opening speech. This was followed by a special talk dengan ceramah khas oleh Senator Tan Sri (Dr.) Jins by Senator Tan Sri (Dr.) Jins Shamsuddin who talked Shamsuddin yang membentangkan tajuk “Integriti about the topic “Patriotism and Integrity: Creating dan Patriotisme: Penjana Masyarakat Malaysia a Malaysian Society with Integrity”. The forum saw yang Berintegriti”. Majlis forum pula melibatkan presentations by the ACA Deputy Director General pembentangan oleh Timbalan Ketua Pengarah I, Dato’ Abu Kassim Mohamed, ACCCIM Deputy I BPR Dato’ Abu Kassim Mohamed, Timbalan Secretary General, Dato’ David Chua and SUHAKAM Setiausaha Agung ACCCIM, Dato’ David Chua dan Commissioner, Dato’ Siva Subramaniam. Dato’ Seri Pesuruhjaya SUHAKAM, Dato’ Siva Subramaniam. Nazri also launched a publication titled National Dato’ Seri Nazri turut melancarkan buku terbitan Integrity System: A Guiding Framework, a joint IIM IIM yang bertajuk Sistem Integriti Nasional: Asas- and UNDP publication. More than 600 participants asas Panduan, terbitan bersama oleh IIM dan UNDP. from the public and private sector attended this Lebih daripada 600 orang peserta dari sektor awam programme. dan swasta menghadiri program ini. INSTITUT INTEGRITI MALAYSIA 57 INSTITUT INTEGRITI MALAYSIA For For In 2007, the IIM management During every visit, the President, This This meetings are important to ensure Report on Activities 2007 met 48 times, on every Wednesday, except when other except on Wednesday, every met 48 times, matters arose. IIM. by activitiesthe of smooth the running conducted Coordination Coordination of Visits Local and Overseas coordinated also Unit Coordination and Corporate The visits from various local and overseas agencies. the year there 2007, were visits from Laos, Cambodia, Indonesia, Kano State (Nigeria), Brunei, participants of the Malaysian Technical Cooperative Programme (MTCP) and others. Vice President or Director presented a talk about NIP and IIM. IIM Management Meeting Since its inception, the Corporate and Coordination Unit also acts Management Meeting. as the secretariat for the IIM Laporan Aktiviti 2007 Aktiviti Laporan annual reportannual 2007 2007 hal-hal tertentu. Mesyuarat ini adalah penting untuk untuk penting adalah ini Mesyuarat tertentu. hal-hal memastikan kelancaran aktiviti yang oleh IIM. dijalankan Sejak penubuhannya, Penyelarasan juga bertindak Unit 2007, Sepanjang sebagai IIM. Pengurusan Mesyuarat kepada sekretariat Korporat pihak pengurusan IIM bermesyuarat dan sebanyak 48 iaitu pada kali, kecualisetiap hariapabila ada Rabu, Technical Technical Cooperative Program (MTCP) dan lain- lain lagi. Pada setiap lawatan, Presiden, Timbalan Presiden atau Pengarah taklimat mengenai PIN dan IIM. akan menyampaikan IIM Pengurusan Mesyuarat Unit Unit Korporat menyelaraskan dan lawatan dari pelbagai agensi Penyelarasan dari dalam juga dan luar telah negara. lawatan Untuk seperti 2007, Kemboja, beberapa Laos, Indonesia, State (Nigeria), Brunei, para peserta Kano dari Malaysian Menyelaraskan Lawatan Dari Dalam dan Dalam Dari Lawatan Menyelaraskan Negara Luar laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Aktiviti 2007 Report on Activities 2007 ......

BAHAGIAN KHIDMAT PENGURUSAN MANAGEMENT SERVICES DIVISION

Mesyuarat Lembaga Pengarah IIM 2007 IIM 2007 Board of Directors’ Meeting

Pada tahun 2007 yang lalu, Mesyuarat Lembaga In 2007, the IIM Board of Directors’ meeting took place Pengarah IIM telah diadakan sebanyak 6 kali iaitu 6 times, in January, March, May, July, September and pada bulan Januari, Mac, Mei, Julai, September November. The meeting was chaired by Y.Bhg. Tan dan November. Mesyuarat ini dipengerusikan oleh Sri Mohd Sidek Hassan, as Chairman of IIM and the Y.Bhg. Tan Sri Mohd Sidek Hassan, selaku pengerusi Chairman of the IIM Board of Directors. IIM dan pengerusi Lembaga Pengarah IIM. IIM Officers and Staff Report Laporan Pegawai dan Kakitangan IIM Starting from 2007, IIM was helmed by new leadership Mulai tahun 2007, IIM telah diterajui oleh kepimpinan when Y. Bhg. Datuk Dr. Mohd Tap Salleh was chosen baru apabila Y.Bhg. Datuk Dr. Mohd Tap Salleh telah as the third IIM President. With his experience and dilantik sebagai Presiden IIM yang ketiga. Sesuai charisma, he was entrusted by the Prime Minister to dengan pengalaman dan karisma yang dimiliki head IIM. In 2007, the total number of officers and beliau telah diberi kepercayaan untuk menerajui staff of the Malaysian Institute of Integrity stood at 65 IIM oleh Y.A.B. Perdana Menteri. Jumlah pegawai people. They consist of 2 officers at the highest levels of dan kakitangan Institut Integriti Malaysia pada management, 24 officers and 39 support staff. tahun 2007 ialah seramai 65 orang. Mereka terdiri daripada 2 orang pegawai pengurusan tertinggi, 24 BESTARI RESOURCE CENTRE orang pegawai dan 39 orang kakitangan sokongan. The services of the Bestari Resource Centre are PUSAT SUMBER BESTARI specifically prepared for the staff and researchers of IIM. However, the reference services are available 58 to the public, Ministry staff, Malaysian Government Secara khusus perkhidmatan PSB disediakan untuk Agencies, non-governmental organizations, foreign kegunaan kakitangan dan penyelidik IIM. Namun diplomatic missions, the private sector, journalists, demikian perkhidmatan rujukan dipanjangkan local and overseas research institutions, students of kepada orang awam, kakitangan Kementerian institutions of higher learning and school students. dan Agensi Kerajaan Malaysia, pertubuhan bukan The Bestari Resource Centre database was developed kerajaan, misi diplomatik asing, sektor swasta, para using the PUSTAKA management information system wartawan, institusi penyelidikan tempatan dan and can be accessed with the OPAC system facility via luar negeri, pelajar pusat pengajian tinggi dan intranet. The Bestari Resource Centre uses the Library pelajar sekolah. Pangkalan data PSB dibangunkan of Congress Classification and Library of Congress menggunakan sistem pengurusan maklumat Subject Headings for cataloguing of its collections. PUSTAKA dan boleh diakses dengan kemudahan sistem OPAC secara intranet. PSB menggunakan Library of Congress Classification dan Library of Congress Subject Headings untuk pengkatalogan bahan-bahan koleksinya. INSTITUT INTEGRITI MALAYSIA 59 INSTITUT INTEGRITI MALAYSIA - - 1 1 43 212 173 107 121 titles titles titles titles 4232 4890 2007 2007 2007 37 fail / 32 judul / 45 judul / 21 judul / - - - 1 1 25 90 30 133 2763 3043 Report on Activities 2007 2006 titles titles titles titles 2006 2006 Laporan Aktiviti 2007 Aktiviti Laporan 37 fail / 22 judul / 40 judul / 12 judul / iles sis Collections: On-line database KOLEKSI he rticles in journals /t annual reportannual /Bulletin A Books (monographs) Special COLLECTION / YEAR / COLLECTION Publication KOLEKSI Annual Report IIM Document Newspaper F Other collections 2007 2007 IIM Journal OTAL Research E-Document CD/Tape/MultimediaFoto COLLECTION / YEAR / COLLECTION T CD/Tape/Multimedia Photo CD/Tape/Multimedia Pamphlet ction Fi Dokumen IIM / khabar surat dan artikelKeratan mengenai IIM/PIN Newspaper cuttings and articles about IIM/PIN JUMLAH / Koleksi Khusus: / Khusus: Koleksi Non Books: Books: Non Penerbitan IIM / Penerbitan Jurnal/Buletin / khabar Surat / Fail / Tahunan Laporan Lain-lain Koleksi: / Lain-lain Koleksi: (online) / data Pangkalan Artikel dalam jurnal / Kajian/tesis / Pamphlet / Pamphlet / Fiksyen e-Dokumen / Bukan Buku: Buku (monograf) / JUMLAH KOLEKSI PUSAT SUMBER BESTARI PUSAT JUMLAH KOLEKSI THE RESOURCE CENTRE OF THE COLLECTIONS laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Buku Terbitan IIM 2007 IIM Publications 2007 ......

KAJIAN DAN PENYELIDIKAN OLEH IIM 2007 RESEARCHES C ONDUCTED BY IIM IN 2007

1. Kajian Keberkesanan Pelaksanaan P elan In t egriti N asional T he Stud y on the Eff ectiv eness of the N ational Int egr ity P lan Implementation

2. Kajian In deks P ersepsi In t egriti N asional The N ational Int egr ity Inde x P er c eption Stud y INSTITUT INTEGRITI MALAYSIA 61 INSTITUT INTEGRITI MALAYSIA

70 71 72 73 62 63 66 67 68 69 annual reportannual 2007 2007 LAPORAN KEWANGAN 2007 LAPORAN KEWANGAN Nota-Nota Kepada Penyata Kewangan Kewangan Penyata Kepada Nota-Nota Lembaran Imbangan Lembaran Ekuiti Dalam Perubahan Penyata Tunai Aliran Penyata Penyata Lembaga Pengarah Pengarah Lembaga Penyata Berkanun Pengisytiharan Juruaudit Laporan Pendapatan Penyata Maklumat Korporat Pengarah Laporan laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Kewangan ......

MAKLUMAT KORPORAT

Lembaga Pengarah : Tan Sri Mohd Sidek bin Haji Hassan Tan Sri Datuk Amar (Dr.) Tommy bin Bugo @ Hamid Bugo Dato’ Zarinah Sameehah binti Anwar Profesor Dato’ Dr. Khoo Kay Kim Dr. Chandra Muzaffar Ustaz (Dr.) Muhammad Uthman El-Muhammady Tan Sri Abdul Gani bin Patail Tan Sri Dato’ Setia Ambrin bin Buang Datuk Seri Panglima Haji Ahmad Said bin Hamdan Dato’ Normah binti Md Yusof Datuk Dr. Md Tap bin Salleh

Setiausaha : Azmiah binti Abdul Razak

Alamat Berdaftar dan : Menara Integriti Alamat Perniagaan Persiaran Duta Off Jalan Duta 50480 Kuala Lumpur

Juruaudit : Afrizan Tarmili Khairul Azhar (AF: 1300) Tingkat 10, Bangunan Yayasan Selangor 74, Jalan Raja Muda Abdul Aziz 62 50300 Kuala Lumpur

Bank Utama : Bank Islam Malaysia Berhad INSTITUT INTEGRITI MALAYSIA 63 INSTITUT INTEGRITI MALAYSIA 666,914 Kewangan (Dilantik pada 8.6.2007) (Dilantik Laporan Laporan

pada 8.6.2007) (Dilantik annual reportannual 2007 2007 Dato’ Yaacob bin Hussin Yaacob Dato’ (Berhenti pada 8.6.2007) Tan Sri Gani Abdul bin Patail Tan Setia Ambrin bin Buang Sri Dato’ Tan bin Salleh Tap Md Dr. Datuk Said Haji Ahmad bin Hamdan SeriDatuk Panglima Yusof Md Normah binti Dato’ SeriDatuk Zulkipli bin Mat Nor (Berhenti pada 8.6.2007) Tan Sri Mohd Hassan bin Haji Sidek Tan bin Bugo @ Hamid Bugo Tommy (Dr.) Amar Sri Datuk Tan Zarinah Sameehah Anwar binti Dato’ Khoo Kay Kim Dr. Dato’ Profesor Muzaffar Chandra Dr. Muhammad Uthman El-Muhammady (Dr.) Ustaz dinyatakan dalam penyata kewangan. dalam penyata dinyatakan PENGARAH LEMBAGA berkhidmat yang semenjak tarikh lepas sehingga tarikh yang Pengarah laporan ini ialah:- Lembaga laporan Tiada sebarang dividen dicadang, diisytihar atau dibayar oleh Institut semenjak dari tahun kewangan yang lepas. RIZAB DAN PERUNTUKAN Pindahan ketara kepada atau daripada rizab atau peruntukan di sepanjang tahun kewangan semasa adalah dana bagi tahun kewangan Lebihan DIVIDEN RM Aktiviti Aktiviti utama Institut adalah meningkatkan usaha dalam moral dan mempromosi integriti, etika di kalangan Nasional. Integriti dan objektif Pelan inspirasi dengan harapan, selaras rakyat Malaysia Tiada ketara berlaku perubahan utama Institut dalam tahun kewangan dalam aktiviti semasa. KEPUTUSAN KEWANGAN Lembaga Lembaga Pengarah membentangkan laporan mereka berserta penyata kewangan Institut yang telah diaudit bagi tahun kewangan berakhir 31 Disember 2007. AKTIVITI UTAMA LAPORAN PENGARAH laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Kewangan ......

KEPENTINGAN PENGARAH

Menurut daftar yang perlu disimpan di bawah Seksyen 134 Akta Syarikat, 1965, tiada Pengarah yang memegang sebarang saham di dalam Institut pada akhir tahun kewangan.

MANFAAT PENGARAH

Semasa dan pada akhir tahun kewangan, tidak terdapat sebarang perjanjian yang membabitkan Institut dengan perkara yang membolehkan Pengarah Institut memperoleh faedah dengan cara memiliki saham-saham atau debentur di dalam Institut atau dalam badan-badan korporat yang lain.

Sepanjang dan pada akhir tahun kewangan, tiada Pengarah yang menerima atau yang layak untuk menerima sebarang faedah (selain daripada manfaat yang termasuk dalam jumlah agregat ganjaran yang diterima atau yang akan diterima oleh Pengarah seperti yang dinyatakan dalam penyata kewangan atau gaji tetap yang diterima oleh pekerja sepenuh masa Institut) berdasarkan kontrak yang dibuat oleh Institut atau Syarikat-syarikat lain yang berkaitan dengan Pengarah atau dengan sebuah ﬁrma di mana Pengarah berkenaan merupakan ahli atau dengan sebuah syarikat lain di mana Pengarah mempunyai kepentingan kewangan yang perlu dinyatakan menurut Seksyen 169(8) Akta Syarikat, 1965.

LAIN-LAIN MAKLUMAT BERKANUN

Sebelum penyata kewangan bagi Institut disediakan, Lembaga Pengarah telah mengambil langkah-langkah yang sewajarnya: -

(a) untuk memastikan tindakan yang sewajarnya telah diambil berhubung dengan penghapuskiraan hutang lapuk dan dalam membuat elaun bagi hutang ragu dan berpuashati bahawa kesemua hutang lapuk yang 64 diketahui telah dihapuskirakan dan elaun yang mencukupi telah dibuat elaun hutang ragu; dan

(b) untuk memastikan bahawa sebarang aset semasa yang dijangka tidak boleh menghasilkan nilai seperti yang tercatat di dalam rekod perakaunan Institut secara urusniaga biasa, telah pun diturunkan nilainya ke paras yang dijangka dapat diperoleh.

Pada tarikh laporan ini, Lembaga Pengarah tidak mengetahui tentang sebarang keadaan :-

(a) yang akan mengakibatkan jumlah yang dihapuskira bagi hutang lapuk atau jumlah bagi elaun hutang ragu di dalam penyata kewangan atau Institut tidak mencukupi pada sebarang kadar yang ketara; atau

(b) yang akan mengakibatkan nilai aset semasa yang ditunjukkan dalam penyata kewangan Institut mengelirukan; dan

(c) yang akan mengakibatkan kaedah penilaian aset dan liabiliti yang digunakan oleh Institut mengelirukan atau tidak sesuai.

Tiada liabiliti luarjangka atau lain-lain liabiliti yang telah dikuatkuasakan atau akan dikuatkuasakan dalam tempoh

INSTITUTdua INTEGRITI belas bulan MALAYSIA selepas akhir tahun kewangan, di mana pada pendapat Lembaga Pengarah, akan atau mungkin menjejaskan keupayaan Institut untuk memenuhi kewajipan bila tiba masanya. 65 INSTITUT INTEGRITI MALAYSIA Kewangan Laporan Laporan annual reportannual 2007 2007 urusniaga atau kejadian yang luarbiasa; dan luarbiasa; yang kejadian atau urusniaga keputusan ketara dengan menjejaskan akan mungkin yang ini laporan tarikh dan kewangan tahun akhir disediakan. ini laporan mana di kewangan tahun bagi Institut operasi liabiliti pihak lain; atau lain; pihak liabiliti 09 APRIL 2008 Tarikh: Tarikh: DATUK DR. MD TAP BIN SALLEH TAP MD DR. DATUK Pengarah Malaysia Lumpur, Kuala TAN SRI MOHD SIDEK BIN HAJI HASSAN TAN Pengarah Bagi pihak Lembaga, JURUAUDIT semula perlantikan menerima untuk kesanggupan menyatakan telah AZHAR KHAIRUL TARMILI AFRIZAN Juruaudit, juruaudit. sebagai (a) (a) keputusan operasi Institut pada tempoh kewangan tidak terjejas secara ketara oleh sebarang butir (b) antara di tempoh dalam timbul telah yang biasa luar dan penting yang hal atau urusniaga perkara, tiada Pada tarikh laporan ini, Lembaga Pengarah tidak mengetahui sebarang keadaan yang tidak dinyatakan di dalam dalam di dinyatakan tidak yang keadaan sebarang mengetahui dalam tidak di Pengarah dinyatakan Lembaga yang ini, laporan amaun tarikh Pada sebarang mengakibatkan akan yang Institut kewangan penyata atau ini laporan mengelirukan. kewangan penyata :- Pengarah Lembaga pendapat Pada Pada tarikh laporan ini, tidak terdapat :- terdapat tidak ini, laporan tarikh Pada (a) ke cagaran sebarang atas aset yang telah Institut timbul sejak akhir yang tahun kewangan menjamin (b) kewangan. tahun akhir sejak timbul telah yang Institut bagi luarjangka liabiliti sebarang LAIN-LAIN MAKLUMAT BERKANUN (SAMB.) BERKANUN MAKLUMAT LAIN-LAIN laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Kewangan ......

PENYATA LEMBAGA PENGARAH MENURUT SEKSYEN 169 (15) AKTA SYARIKAT, 1965

Bahawa kami, TAN SRI MOHD SIDEK BIN HAJI HASSAN dan DATUK DR. MD TAP BIN SALLEH, dua daripada Lembaga Pengarah INSTITUT INTEGRITI MALAYSIA, dengan ini menyatakan bahawa pada pendapat Lembaga Pengarah, penyata kewangan yang disertakan telah disediakan dengan sewajarnya mengikut piawaian-piawaian perakaunan Lembaga Piawaian Perakaunan Malaysia yang diluluskan di Malaysia bagi Entiti Persendirian dan peruntukan-peruntukan Akta Syarikat, 1965, untuk memberi pandangan yang benar dan saksama mengenai kedudukan urusan Institut pada 31 Disember 2007 dan keputusan operasi dan aliran tunai Institut bagi tahun kewangan berakhir pada tarikh tersebut.

Bagi pihak Lembaga,

TAN SRI MOHD SIDEK BIN HAJI HASSAN Pengarah

DATUK DR. MD TAP BIN SALLEH Pengarah 66

Kuala Lumpur, Malaysia

Tarikh: 09 APRIL 2008 INSTITUT INTEGRITI MALAYSIA 67 INSTITUT INTEGRITI MALAYSIA Kewangan AZMIAH BINTI ABDUL RAZAK Laporan Laporan } } }

, , pegawai yang atas bertanggungjawab pengurusan kewangan

, dengan tulus ikhlas dan sesungguhnya menyatakan bahawa penyata kewangan kewangan penyata bahawa menyatakan sesungguhnya dan ikhlas tulus dengan , annual reportannual 09 APRIL 2008 2007 2007 AZMIAH BINTI ABDUL RAZAK Pesuruhjaya Sumpah Pesuruhjaya Malaysia Lumpur, Kuala 644452-P Syarikat : No. Di hadapan saya, Ditandatangani dan diikrarkanDitandatangani oleh AZMIAH BINTI ABDUL RAZAK Wilayah dalam Lumpur di Kuala pada Persekutuan } Bahawa Bahawa saya, INSTITUT INTEGRITI MALAYSIA yang disertakan, pada sepanjang Akta peruntukan dan ini benar menurut perkara adalah pengetahuan sesungguhnya ini kepercayaan dan dengan pengisytiharan kepercayaan saya, adalah betul dan 1960. Sumpah, saya membuat PENGISYTIHARAN BERKANUN PENGISYTIHARAN 1965 SYARIKAT, AKTA (16) 169 SEKSYEN MENGIKUT laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Kewangan ......

LAPORAN JURUAUDIT KEPADA AHLI-AHLI INSTITUT INTEGRITI MALAYSIA

Kami telah mengaudit penyata kewangan INSTITUT INTEGRITI MALAYSIA yang mengandungi lembaran imbangan Institut pada 31 Disember 2007, penyata pendapatan Institut, penyata perubahan dalam ekuiti Institut dan penyata aliran tunai Institut beserta nota-nota kepada penyata kewangan bagi tahun kewangan berakhir pada tarikh tersebut.

Penyata kewangan merupakan tanggungjawab Lembaga Pengarah Institut.

Tanggungjawab kami adalah mengemukakan pendapat ke atas penyata kewangan tersebut berdasarkan pengauditan yang dijalankan dan melaporkan pendapat kami kepada Institut, sebagai satu entiti berkecuali, menurut peruntukan Seksyen 174 Akta Syarikat, 1965. Kami tidak bertanggungjawab kepada pihak-pihak lain yang menggunakan laporan ini.

Kami telah melaksanakan pengauditan menurut piawaian-piawaian pengauditan yang diluluskan di Malaysia. Piawaian-piawaian ini memerlukan kami untuk merancang dan melaksanakan audit bagi memperolehi semua maklumat dan penjelasan, yang diﬁkirkan perlu untuk menyediakan kami dengan bukti yang mencukupi bagi memberi jaminan yang munasabah bahawa penyata kewangan adalah bebas dari salahnyata yang ketara. Pengauditan kami merangkumi pemeriksaan, atas asas ujian, ke atas bukti yang berkaitan dengan amaun dan pendedahan di dalam penyata kewangan. Pengauditan ini termasuklah penilaian ke atas prinsip-prinsip perakaunan yang digunakan dan anggaran penting yang dibuat oleh Lembaga Pengarah serta menilai kecukupan maklumat-maklumat yang dibentangkan di dalam penyata kewangan. Kami percaya bahawa pengauditan yang kami laksanakan menyediakan asas yang munasabah di dalam memberikan pendapat kami.

Pada pendapat kami :-

68 (a) penyata kewangan telah disediakan menurut peruntukan-peruntukan Akta Syarikat, 1965 dan piawaian-piawaian perakaunan Lembaga Piawaian Perakaunan Malaysia yang diluluskan di Malaysia bagi Entiti Persendirian supaya memberi pandangan yang benar dan saksama mengenai : (i) perkara-perkara yang dikehendaki oleh Seksyen 169 Akta Syarikat, 1965 telah diambilkira dalam penyata kewangan Institut; dan (ii) kedudukan urusan Institut pada 31 Disember 2007 dan perubahan dalam ekuiti, tentang keputusan operasi Institut dan aliran tunai Institut bagi tahun berakhir pada tarikh tersebut; dan

(b) rekod perakaunan dan rekod lain serta daftar yang dikehendaki oleh Akta Syarikat, 1965 untuk disimpan oleh Institut telah disimpan dengan sempurna sesuai dengan peruntukan Akta tersebut.

AFRIZAN TARMILI KHAIRUL AZHAR MOHD AFRIZAN BIN HUSAIN AF : 1300 1805/11/08 (J/PH)

INSTITUTAkauntan INTEGRITI Bertauliah MALAYSIA (Malaysia) Rakan Kongsi

Kuala Lumpur, Malaysia.

Tarikh : 09 APRIL 2008 69 INSTITUT INTEGRITI MALAYSIA - (21,879) RM 431,754 410,246 634,006 634,006 392,910 2006 (414,789) 6,345,128 6,323,249 4,847,243 5,689,243 Kewangan - RM 537,403 184,475 666,914 666,914 370,185 2007 (728,736) (358,551) 7,457,294 7,098,743 5,709,951 6,431,829 4 5 6 3 Laporan Laporan Nota annual reportannual 2007 2007 Lebihan dana bagi tahun kewangan Lebihan Lebihan dana sebelum cukaiLebihan Cukai Belanja susutnilai hartanah, loji dan peralatan Belanja hartanah, susutnilai Lain-lain perbelanjaan operasi Jumlah kos operasi Kos operasi Kos kendalianKos dan operasi Kurangan dana kasar Kurangan Lain-lain hasil Hasil lain Perkhidmatan perkhidmatanKos Nota-nota yang disertakan yang Nota-nota kewangan merupakan ini sebahagian daripada penyata PENYATA PENDAPATAN PENYATA BERAKHIR 31 DISEMBER 2007 KEWANGAN TAHUN BAGI laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Kewangan ......

LEMBARAN IMBANGAN PADA 31 DISEMBER 2007

Nota 2007 2006 RM RM

Aset bukan semasa Hartanah, loji dan peralatan 7 1,247,574 948,335

Aset semasa Penghutang dan deposit 8 66,270 44,161 Pelaburan tetap 8,000,000 6,000,000 Tunai di bank dan di tangan 890,539 1,124,035 8,956,809 7,168,196 Liabiliti semasa Pemiutang dan akruan 9 306,563 225,060 306,563 225,060

Aset semasa bersih 8,650,246 6,943,136 9,897,820 7,891,471

70 Diwakili oleh: Rizab terkumpul 1,914,954 1,248,040

Liabiliti bukan semasa Geran 10 7,982,866 6,643,431 9,897,820 7,891,471 INSTITUT INTEGRITI MALAYSIA

Nota-nota yang disertakan merupakan sebahagian daripada penyata kewangan ini 71 INSTITUT INTEGRITI MALAYSIA 614,034 634,006 RM 666,914 1,248,040 Jumlah 1,914,954 1,248,040 Kewangan 614,034 634,006 RM 666,914 Rizab 1,248,040 1,914,954 1,248,040 Laporan Laporan annual reportannual 2007 2007 Pada 31 Disember 2007 Pada Pada 1 Januari 2007 Pada dana bagi tahun kewangan Lebihan Pada 1 Januari 2006 Pada dana bagi tahun kewangan Lebihan 31 Disember 2006 Pada Nota-nota yang disertakan yang Nota-nota kewangan merupakan ini sebahagian daripada penyata PENYATA PERUBAHAN DALAM EKUITI PERUBAHAN PENYATA BERAKHIR 31 DISEMBER 2007 KEWANGAN TAHUN BAGI laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Kewangan ......

PENYATA ALIRAN TUNAI BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2007

Nota 2007 2006 RM RM

Aliran tunai dari aktiviti operasi Lebihan dana sebelum cukai 666,914 634,006 Pelarasan bagi: Susutnilai hartanah, loji dan peralatan 537,403 431,754 Keuntungan pelaburan tetap (259,724) (223,180) Kerugian pelupusan aset - 1,992 Pelunasan geran (7,160,565) (6,104,033) Kurangan kendalian sebelum perubahan modal kerja (6,215,972) (5,259,461)

Perubahan dalam modal kerja: Penghutang dan deposit (22,109) 63,446 Pemiutang dan akruan 81,503 (1,779) Tunai bersih digunakan untuk aktiviti pelaburan (6,156,578) (5,197,794)

Aliran tunai dari aktiviti pelaburan Keuntungan pelaburan tetap 259,724 223,180 72 Pembelian hartanah, loji dan peralatan (836,642) (390,037) Tunai bersih digunakan untuk aktiviti pelaburan (576,918) (166,857)

Aliran tunai dari aktiviti pembiayaan Penerimaan geran 8,500,000 7,000,000 Tunai bersih dihasilkan dari aktiviti pelaburan 8,500,000 7,000,000

Pertambahan bersih tunai dan tunai setara 1,766,504 1,635,349

Tunai dan tunai setara pada awal tahun kewangan 7,124,035 5,488,686

Tunai dan tunai setara pada akhir tahun kewangan 11 8,890,539 7,124,035 INSTITUT INTEGRITI MALAYSIA

Nota-nota yang disertakan merupakan sebahagian daripada penyata kewangan ini 73 INSTITUT INTEGRITI MALAYSIA Kewangan Laporan Laporan

Kenderaan Kenderaan Komputer tanda Papan sukanAlatan 20% 33.3% 10% 20% Buku-buku rujukan Ubahsuai bangunan dan lengkapan Perabot pejabat Peralatan 10% 10% 20% 20% Hartanah, loji dan peralatan adalah dinyatakan pada kos ditolak susutnilai terkumpul susutnilai ditolak kos pada dinyatakan adalah peralatan dan loji Hartanah, kerugian nilai. dan/atau pengurangan garis lurus untuk menghapuskira kos hartanah, loji dan peralatan seperti penggunaannya berikut :- hayat ke atas jangka annual reportannual 2007 2007 (ii) Susutnilai Hartanah, loji dan peralatan adalah disusutnilaikan dengan menggunakan kaedah Asas perakaunan perakaunan Asas diluluskan Persendirian yang bagi Entiti Malaysia Malaysia di Perakaunan Piawaian Lembaga 1965. dan peruntukan-peruntukan Syarikat, Akta (i) Harta-harta pemilikan serta loji dan peralatan susutnilai Hartanah,

b) a) ( ( kalangan rakyat Malaysia selaras dengan harapan, inspirasi dan objektif Pelan Integriti Nasional. Nasional. Integriti dan objektif Pelan inspirasi kalangan dengan harapan, selaras rakyat Malaysia Off Jalan Duta, Persiaran berdaftarAlamat dan perniagaanalamat Institut terletak di Menara Integriti, Lumpur. 50480 Kuala Duta, Institut Integriti Malaysia ditubuhkan sebagai sebuah diperbadankan di Malaysia. syarikat berhad berasaskan jaminan yang Aktiviti utama Institut adalah meningkatkan usaha dalam mempromosi moral integriti, dan etika di

Penyata kewangan Institut disediakan dan menurut piawaian-piawaian perakaunan

2. 2. UTAMA DASAR-DASAR PERAKAUNAN 1. 1. AM MAKLUMAT NOTA-NOTA KEPADA PENYATA KEWANGAN PADA 31 DISEMBER 2007 31 PADA KEWANGAN PENYATA KEPADA NOTA-NOTA laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Kewangan ......

NOTA-NOTA KEPADA PENYATA KEWANGAN PADA 31 DISEMBER 2007 (SAMB.)

2. DASAR-DASAR PERAKAUNAN UTAMA (SAMB.)

Nilai aset yang dibawa disemak semula pada tarikh lembaran imbangan untuk menentukan sama ada terdapat sebarang tanda-tanda pengurangan nilai. Sekiranya terdapat tanda-tanda sedemikian, amaun yang boleh diperoleh semula bagi aset berkenaan dianggarkan. Amaun yang boleh diperoleh semula merupakan amaun yang lebih tinggi di antara nilai jualan bersih aset dan nilai diguna, yang diukur berasaskan aliran tunai yang dijangka didiskaunkan. Amaun yang boleh diperoleh semula dijangka untuk aset individu atau, sekiranya tidak boleh, untuk unit yang menghasilkan tunai yang mana aset itu digunakan.

Kerugian pengurangan nilai dicajkan terus kepada Penyata Pendapatan. Sebarang kenaikan seterusnya di dalam amaun yang boleh diperoleh semula bagi aset yang diiktirafkan sebagai keterbalikan kerugian pengurangan nilai terdahulu dan diiktirafkan setakat amaun aset dibawa yang akan ditentukan (selepas susutnilai atau pelunasan, jika berkaitan) sekiranya tiada kerugian pengurangan nilai diiktirafkan sebelum itu. Kebalikan ini diiktiraf dalam penyata pendapatan dengan serta merta.

(d) Penghutang

Penghutang dinyatakan pada nilai yang dijangka boleh direalisasikan. Hutang lapuk dihapus kira pada tempoh ia dikenal pasti. Anggaran atas hutang ragu telah dibuat berdasarkan ke atas semakan amaun tertunggak pada akhir tahun kewangan.

74 (e) Pemiutang

Pemiutang dinyatakan pada kos iaitu pada nilai setara yang dijangka akan dibayar pada masa hadapan bagi barangan dan perkhidmatan yang diterima.

(f) Geran

Geran daripada kerajaan diiktiraf pada nilai saksama bilamana terdapat keyakinan munasabah bahawa geran tersebut akan diterima dan kesemua syarat yang ditetapkan telah dipatuhi.

Apabila geran dikaitkan kepada perbelanjaan, ianya dikenalpasti sebagai pendapatan pada tempoh yang diperlukan berdasarkan asas yang sistematik bagi menyesuaikan geran tersebut dengan perbelanjaan yang dijangkakan untuk dibayar.

Bagi geran berkaitan aset, nilai setara dikreditkan ke akaun pendapatan tertunda dan dimasukkan ke dalam penyata pendapatan berdasarkan jangka hayat aset berkenaan melalui amaun ansuran yang saksama. INSTITUT INTEGRITI MALAYSIA 75 INSTITUT INTEGRITI MALAYSIA Kewangan Laporan Laporan 31 DISEMBER 2007 (SAMB.) 31 DISEMBER 2007 Jualan barang Hasil dari jualan barangan diiktiraf setelah diambil kira cukai pindahan risiko dan ganjaran. semasa berlakunya jualan dan diskaun hasil Lain-lain Lain-lain hasil terdiri daripada keuntungan pelaburan yang nisbah keuntungan dan jangka masa simpanan. diiktiraf berdasarkan Hasil sewaan Hasil perkhidmatan dari Hasil dari perkhidmatan pada dan semasa perkhidmatan diiktiraf diberikan. tahunan berbayar diiktiraf apabila perkhidmatan diberikan oleh kakitangan yang meningkatkan hak mereka kepada ketidakhadiran masa hadapan diberi pampasan, dan ketidakhadiran diberi pampasan tidak terkumpul jangka pendek seperti cuti sakit ketidakhadiran apabila diiktiraf berlaku. wajib caruman Pelan Pihak majikan perlu menyediakan pelan caruman wajib sebagai ganjaran selepas perkhidmatan sebagaimana yang sebagaimana pendapatan dikehendaki penyata dalam perbelanjaan sebagai diiktiraf sedemikian oleh undang-undang. Caruman ditanggung. Manfaat jangka pendek Manfaat jangka perbelanjaan sebagai diiktiraf telah sosial keselamatan caruman dan bonus gaji, Upah, dalam tempoh di Institut. mana Ketidakhadiran diberi perkhidmatan pampasan terkumpul berkaitan jangka pendek diberikan seperti cuti oleh kakitangan annual reportannual

2007 2007 (iii) (iv) Hasil diiktiraf apabila terdapat kemungkinanberkaitan akan mengalir ke dalam Institut dan amaun hasil boleh dinilai sewajarnya. bahawa manfaat ekonomi bagi transaksi (i) (ii) berdasarkan diiktiraf Hasil sewaan asas akruan. (ii) hasil Pengiktirafan Manfaat pekerja Manfaat (i)

(h) DASAR-DASAR PERAKAUNAN UTAMA (SAMB.) UTAMA DASAR-DASAR PERAKAUNAN (g)

2. NOTA-NOTA KEPADA PENYATA KEWANGAN PADA KEWANGAN PENYATA KEPADA NOTA-NOTA laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Kewangan ......

NOTA-NOTA KEPADA PENYATA KEWANGAN PADA 31 DISEMBER 2007 (SAMB.)

2. DASAR-DASAR PERAKAUNAN UTAMA (SAMB.)

(i) Tunai dan kesetaraan tunai

Tunai dan kesetaraan tunai adalah terdiri daripada tunai di bank dan di tangan dan pelaburan kecairan tinggi jangka pendek di mana risiko pertukaran dalam nilai adalah rendah.

(j) Instrumen kewangan

Instrumen kewangan di dalam Lembaran Imbangan merangkumi baki tunai dan bank, pelaburan, pemiutang, penghutang dan pinjaman. Kaedah pengiktirafan yang digunapakai dinyatakan secara individu di dalam penyata polisi perakaunan yang berkaitan.

3. HASIL

Hasil diwakili oleh sewaan ruang asrama dan seminar, yuran pendaftaran ceramah serta seminar dan jualan buku penerbitan seperti berikut:-

2007 2006 RM RM

Jualan buku penerbitan 110,925 80,083 76 Sewaan 249,130 312,827 Yuran seminar dan ahli 10,130 - 370,185 392,910

4. LAIN-LAIN HASIL

Lain-lain hasil merangkumi keuntungan simpanan tetap dan hibah, lain-lain hasil dan pelunasan geran kerajaan seperti berikut:- 2007 2006 RM RM

Hibah 4,674 3,630 Keuntungan pelaburan tetap 259,724 223,180 Lain-lain 32,331 14,285

INSTITUT INTEGRITIPelunasan MALAYSIA geran perbelanjaan modal 537,403 431,754 Pelunasan geran perbelanjaan operasi 6,623,162 5,672,279 7,457,294 6,345,128 77 INSTITUT INTEGRITI MALAYSIA 3,630 5,000 1,992 223,180 431,754 208,750 431,754 RM RM 2,782,731 5,672,279 2006 2006 Kewangan 4,674 5,000 259,274 537,403 210,250 537,403 RM RM 2007 2007 3,179,255 6,623,162 - Laporan Laporan 31 DISEMBER 2007 (SAMB.) 31 DISEMBER 2007 annual reportannual 2007 2007 Kos kakitanganKos Jumlah kakitangan Institut pada akhir 58 orang). (2006 : adalah 60 orang tahun kewangan (termasuk Lembaga Pengarah) Elaun pengarah pelupusan aset Kerugian dan peralatan loji Susutnilai hartanah, Selepasdikredit : Hibah tetap pelaburan Keuntungan perbelanjaan modal geran Pelunasan perbelanjaan operasi geran Pelunasan Selepas dicaj : Selepasdicaj audit Yuran (b) Maklumat kakitangan LEBIHAN DANA SEBELUM CUKAI LEBIHAN DANA SEBELUM (a) dana sebelum cukai :- Lebihan dinyatakan

5. NOTA-NOTA KEPADA PENYATA KEWANGAN PADA KEWANGAN PENYATA KEPADA NOTA-NOTA laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Laporan Kewangan ......

NOTA-NOTA KEPADA PENYATA KEWANGAN PADA 31 DISEMBER 2007 (SAMB.)

6. PERCUKAIAN

Semasa tahun kewangan, Institut telah mendapat kelulusan dari Kementerian Kewangan untuk pengecualian cukai atas pendapatan yang diperoleh (kecuali pendapatan dividen).

Pelarasan perbelanjaan cukai pendapatan untuk lebihan sebelum cukai pada kadar cukai pendapatan berkanun, dengan perbelanjaan cukai pendapatan pada kadar cukai pendapatan efektif adalah seperti berikut:-

2007 2006 RM RM

Lebihan dana sebelum cukai 666,914 634,006

Cukai pada kadar cukai di Malaysia pada 27% (2006 : 28%) 180,067 177,522 Kesan ke atas : Pendapatan tidak tertakhluk kepada cukai (180,067) (177,522) - -

Tiada aset cukai tertunda diiktiraf bagi perbezaan sementara disebabkan status pengecualian cukai Institut. 78

INSTITUT INTEGRITI MALAYSIA 79

INSTITUT INTEGRITI MALAYSIA

80,972 80,972 103,000 bersih buku Nilai 948,335 948,335 - 9,961 342,075 21,520 148,465 242,342

Susutnilai terkumpul Susutnilai (98,237) (539,159) (56,249) (154,497) (920,344) - (1,107) (65,715) (5,380)

Kos 246,702 246,702 781,501 137,221 257,497 1,868,679 1,868,679 - 11,068 407,790 26,900

Pada 31 Disember 2006 Disember 31 Pada

Nilai buku bersih buku Nilai 182,077 182,077 248,025 123,778 131,272 1,247,574 1,247,574 29,318 25,324 455,929 51,851

Susutnilai terkumpul Susutnilai (168,316) (815,448) (101,256) (225,939) (1,457,747) (7,329) (4,044) (123,676) (11,739)

Kos 350,393 350,393 1,063,473 225,034 357,211 2,705,321 2,705,321 36,647 29,368 579,605 63,590

Pada 31 Disember 2007 Disember 31 Pada

Pada 31 Disember 2007 Disember 31 Pada 182,077 182,077 248,025 123,778 131,272 1,247,574 1,247,574 29,318 25,324 455,929 51,851

Susutnilai (70,079) (276,289) (45,007) (71,442) (537,403) (7,329) (2,937) (57,961) (6,359)

Tambahan 103,691 103,691 281,972 87,813 99,714 836,642 836,642 36,647 18,300 171,815 36,690

Pada 1 Januari 2007 Januari 1 Pada 148,465 148,465 242,342 80,972 103,000 948,335 948,335 - 9,961 342,075 21,520

Nilai buku bersih buku Nilai

RM RM RM RM RM RM

RM RM RM

lengkapan bangunan pejabat sukan tanda rujukan

Kenderaan Komputer Jumlah

Perabot dan Perabot Buku-buku Ubahsuai Peralatan Alatan Alatan Papan Perincian hartanah,loji dan peralatan adalah seperti berikut: seperti adalah peralatan dan hartanah,loji Perincian

annual reportannual

HARTANAH, LOJI DAN PERALATAN DAN LOJI HARTANAH, 7.

2007 2007

NOTA-NOTA KEPADA PENYATA KEWANGAN PADA 31 DISEMBER 2007 (SAMB.) 2007 DISEMBER 31 PADA KEWANGAN PENYATA KEPADA NOTA-NOTA

Laporan Laporan laporan tahunan tahunan laporan Kewangan ...... laporan tahunan 2007 annual report Laporan Kewangan ......

NOTA-NOTA KEPADA PENYATA KEWANGAN PADA 31 DISEMBER 2007 (SAMB.)

8. PENGHUTANG DAN DEPOSIT

2007 2006 RM RM

Penghutang perniagaan 66,270 44,161

Tempoh kredit bagi penghutang dagangan adalah sehingga 30 hari.

9. PEMIUTANG DAN AKRUAN

2007 2006 RM RM

Lain-lain pemiutang 298,688 198,435 Akruan 7,875 26,625 306,563 225,060

10. GERAN

2007 2006 80 RM RM

Baki pada 1 Januari 6,643,431 5,747,462 Terimaan geran pada tahun semasa 8,500,000 7,000,000 Pindahan ke penyata pendapatan (7,160,565) (6,104,031) Baki pada 31 Disember 7,982,866 6,643,431

Merangkumi seperti berikut :

Baki geran untuk perbelanjaan operasi dan perbelanjaan modal (belum digunakan) 6,735,292 5,695,096

Geran untuk perbelanjaan modal 2,705,321 1,868,679 Pelunasan terkumpul (1,457,747) (920,344)

INSTITUT INTEGRITIBaki MALAYSIA geran untuk perbelanjaan modal 1,247,574 948,335

Baki pada 31 Disember 7,982,866 6,643,431 81 INSTITUT INTEGRITI MALAYSIA RM 1,124,035 6,000,000 7,124,035 2006 Kewangan 890,539 RM 2007 8,000,000 8,890,539 Laporan Laporan 31 DISEMBER 2007 (SAMB.) 31 DISEMBER 2007 annual reportannual 2007 2007 Risiko kadarRisiko faedah Risiko ini dikawal melalui penyimpanan lebihan dana ke dalam instrumen kewangan yang berisiko seperti rendah simpanan tetap. simpanan dan

Baki tunai di bank dan di tangan tetap Pelaburan ini. TARIKH KELULUSAN UNTUK TERBITAN UNTUK KELULUSAN TARIKH kewangan tarikhpenyata pada Pengarah Lembaga oleh terbitan untuk diluluskankewangan Penyata INSTRUMEN KEWANGAN INSTRUMEN Risiko berkaitan polisi dihadapi oleh Institut dan yang yang aktiviti utama ialah: (a) TUNAI DAN KESETARAAN TUNAI TUNAI DAN KESETARAAN

13. 12. 11. NOTA-NOTA KEPADA PENYATA KEWANGAN PADA KEWANGAN PENYATA KEPADA NOTA-NOTA laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report

......

82 INSTITUT INTEGRITI MALAYSIA 83 INSTITUT INTEGRITI MALAYSIA

2007 91 92 93 94 95 84 85 88 89 90 annual reportannual 2007 2007 FINANCIAL REPORTFINANCIAL Cash Flow Statement Statement Flow Cash Statements the Financial to Notes Income Statement Statement Income Sheet Balance in Equity of Changes Statement Statement by Directors by Statement Statutory Declaration Report Auditors’ Corporate Information Information Corporate Report Directors’ laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Financial Report ......

CORPORATE INFORMATION

Board of Directors : Tan Sri Mohd Sidek bin Haji Hassan Tan Sri Datuk Amar (Dr.) Tommy bin Bugo @ Hamid Bugo Dato’ Zarinah Sameehah binti Anwar Profesor Dato’ Dr. Khoo Kay Kim Dr. Chandra Muzaffar Ustaz (Dr.) Muhammad Uthman El-Muhammady Tan Sri Abdul Gani bin Patail Tan Sri Dato’ Setia Ambrin bin Buang Datuk Seri Panglima Haji Ahmad Said bin Hamdan Dato’ Normah binti Md Yusof Datuk Dr. Md Tap bin Salleh

Secretary : Azmiah binti Abdul Razak

Registered ofﬁce and : Menara Integriti Principal place of business Persiaran Duta Off Jalan Duta 50480 Kuala Lumpur

Auditors : Afrizan Tarmili Khairul Azhar (AF: 1300) Level 10, Bangunan Yayasan Selangor 74, Jalan Raja Muda Abdul Aziz 84 50300 Kuala Lumpur

Principal Banker : Bank Islam Malaysia Berhad INSTITUT INTEGRITI MALAYSIA 85 INSTITUT INTEGRITI MALAYSIA Financial ReportFinancial (Appointed on 8.6.2007) on 8.6.2007) (Resigned on 8.6.2007) (Resigned

annual reportannual

2007 2007 Dato’ Yaacob bin Hussin Yaacob Dato’ Tan Sri Abdul Gani Sri Abdul bin Patail Tan Setia Ambrin bin Buang Sri Dato’ Tan bin Salleh Tap Md Datuk Dr. Haji Ahmad SaidDatuk Seri bin Hamdan Panglima Yusof binti Md Normah Dato’ Datuk Seri Zulkipli bin Mat Nor (Appointed on 8.6.2007) Tan Sri Mohd Sidek bin Haji Hassan Tan bin Bugo @ Hamid Bugo Tommy Sri Datuk Amar (Dr.) Tan Sameehah Zarinah binti Anwar Dato’ Khoo Kay Kim Dr. Dato’ Profesor Muzaffar Chandra Dr. Muhammad Uthman El-Muhammady (Dr.) Ustaz statements. DIRECTORS of this report at the date in office are:- the Institute of names of the Directors The There was no dividend proposed, declared or paid by the Institute since the end of the previous financial year. the end of the previous since the Institute or paid by declared no dividend proposed, was There AND PROVISIONS RESERVES All material transfers to or from reserves or provisions during the financial year are shown in the financial the financial year surplus fund for Net DIVIDEND 666,914 RM The principal activity of the Institute is to promote efforts which will strengthen integrity, morality and ethics among ethics and morality integrity, strengthen will which efforts promote to is Institute the of activity principal The Integrity of National Plan. and objectives inspirations expectations, in line with the Malaysians of this activity change in the nature the financial year. has been during no significant There FINANCIAL RESULTS The The Directors present their report together with the audited financial statements of the Institute for the 2007. 31 December year financial ACTIVITY PRINCIPAL DIRECTORS’ REPORT DIRECTORS’ laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Financial Report ......

DIRECTORS’ INTEREST

According to the registers required to be kept under Section 134 of the Companies Act, 1965, none of the Directors held any share in the Institute at the end of the ﬁnancial year.

DIRECTORS’ BENEFITS

During and at the end of the ﬁnancial year, no arrangement subsisted to which the Institute is a party, with the object or objects of enabling the Directors of the Institute to acquire beneﬁts by means of the acquisition of shares or debenture of the Institute or any other body corporate.

Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than benefit included in the aggregate amount of emoluments received or due or receivable by the Directors shown in the financial statement or the fixed salary of a full-time employee) by reason of a contract made by the Institute or a related corporation with the Director or with a firm of which the Director is a member, or with a company in which the Director has substantial financial interest in accordance with Section 169(8) Companies Act, 1965.

OTHER STATUTORY INFORMATION

Before the ﬁnancial statements of the Institute were made out, the Directors took reasonable steps:-

(a) to ascertain that action had been taken in relation to the writing off of bad debts and the making of allowance for doubtful debts and satisﬁed themselves that all known bad debts had been written-off and that adequate allowance had been made for doubtful debts; and

(b) to ensure that any current assets which were unlikely to be realised in the ordinary course of business 86 including their values as shown in the accounting records of the Institute have been written down to an amount which they might be expected so to realise.

At the date of this report, the Directors are not aware of any circumstances:

(a) which would render the amounts written off for bad debts or the amount of the allowance for doubtful debts in the ﬁnancial statement of the Institute inadequate to any substantial extent; or

(b) which would render the values attributed to current assets in the ﬁnancial statements of the Institute misleading; or

(c) which have arisen which render adherence to the existing method of valuation of assets or liabilities of the Institute misleading or inappropriate.

No contingent or other liability has become enforceable or is likely to become enforceable within the period of twelve months after the end of the financial year which, in the opinion of the Directors, will or may affect the ability of the Institute to meet its obligations as and when they fall due. INSTITUT INTEGRITI MALAYSIA 87 INSTITUT INTEGRITI MALAYSIA Financial ReportFinancial annual reportannual 2007 2007 transaction or event of a material and unusual nature; and and unusual nature; of a material or event transaction transaction item, or event of a material and unusual nature likely to effect substantially the results of the in which this report the financial year for of the Institute is made. operations the liability of any other person; or the liability any other person; of 09 APRIL 2008 Director Malaysia Lumpur, Kuala Date: Director Director BIN SALLEH TAP MD DR. DATUK TAN SRI MOHD SIDEK BIN HAJI HASSAN SRI MOHD SIDEK TAN AUDITORS in office. continue willingness to their expressed have AZHAR, KHAIRUL TARMILI AFRIZAN auditors, The Signed on behalf of the Board, (b) there has not arisen in the interval between the end of the financial year and the date of this report any At At the date of this report, they are not aware of any circumstances not otherwise misleading. in the financial statements any amount stated render which would financial statements dealt with in this report or the In their opinion:- (a) item, any by affected substantially not were year financial the during operations Institute’s the of results the (a) any on charge the assets of the Institute which has arisen the since end of the financial which year secures (b) financial year. the end of the liability since which has arisen contingent any Institute of the that:- state Directors The At the date of this report, there does not exist: - does not exist: there of this report, the date At laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Financial Report ......

STATEMENT BY DIRECTORS PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965

We, TAN SRI MOHD SIDEK BIN HAJI HASSAN and DATUK DR. MD TAP BIN SALLEH, being the two of the Directors of INSTITUT INTEGRITI MALAYSIA, do hereby state that, in the opinion of the Directors, the accompanying financial statements are drawn up in accordance with the provisions of the Companies Act, 1965 and the applicable Malaysian Accounting Standards Board approved accounting standards in Malaysia for Private Entities so as to give a true and fair view of the state of affairs of the Institute as at 31 December 2007 and of the results of the operations and the cash flows of the Institute for the financial year ended on that date.

Signed on behalf of the Board,

TAN SRI MOHD SIDEK BIN HAJI HASSAN Director

DATUK DR. MD TAP BIN SALLEH Director

88 Kuala Lumpur, Malaysia

Date: 09 APRIL 2008 INSTITUT INTEGRITI MALAYSIA 89 INSTITUT INTEGRITI MALAYSIA INSTITUT Financial ReportFinancial AZMIAH BINTI ABDUL RAZAK } , , being the officer primarily responsible for the financial management of annual reportannual , do solemnly and sincerely declare that the accompanying financial statements, are to the best the to are statements, financial accompanying the that declare sincerely and solemnly do , 09 APRIL 2008 2007 2007 AZMIAH BINTI ABDUL RAZAK Commissioner For Oaths For Commissioner Malaysia Lumpur, Kuala 644452-P No: Company Before me: Before Subscribed and solemnly declared by by Subscribed and solemnly declared AZMIAH BINTI ABDUL RAZAK in the Lumpur at Kuala } on Territory Federal } } I, I, MALAYSIA INTEGRITI true be to same the believing conscientiously declaration solemn this make I and correct belief, and knowledge my of 1960. virtue Statutory of the and by Act, the provision of Declaration STATUTORY DECLARATION STATUTORY 1965 ACT, THE COMPANIES 169(16) OF SECTION TO PURSUANT laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Financial Report ......

REPORT OF THE AUDITORS TO THE MEMBERS OF INSTITUT INTEGRITI MALAYSIA

We have audited the financial statements of INSTITUT INTEGRITI MALAYSIA, comprising the balance sheet as at 31 December 2007, the income statements, the statements of changes in equity and the cash flows statements of the Institute together with the notes to the financial statements for the year ended on that date.

The ﬁnancial statements are the responsibility of the Institute’s Directors.

It is our responsibility to form an independent opinion, based on our audit on the ﬁnancial statements and to report our opinion to you, as a body, in accordance with Section 174 of the Companies Act, 1965 and for no other purpose. We do not assume responsibility to any other person for the content of this report.

We conducted our audit in accordance with approved auditing standards in Malaysia. Those standards require that we plan and perform the audit to obtain all the information and explanations, which we considered necessary to provide us with sufficient evidence to give reasonable assurance that the financial statements are free of material misstatements. Our audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit includes an assessment of the accounting principles used and significant estimates made by the Directors as well as evaluating the overall the financial statements presentation. We believe that our audit provides a reasonable basis for our opinion.

In our opinion:-

a) the ﬁnancial statements are properly drawn up in accordance with the provisions of the Companies Act, 1965 and applicable Malaysian Accounting Standards Board approved accounting standards in Malaysia for Private Entities so as to give a true and fair view of:

(i) the matters required by Section 169 of the Companies Act, 1965 to be dealt with in the ﬁnancial 90 statements of the Institute; and

(ii) the state of affairs of the Institute as at 31 December 2007 and the changes in equity, the results of the operations and the cash ﬂows of the Institute for the ﬁnancial year ended on that date; and

b) the accounting and other records and the registers required by the Companies Act, 1965 to be kept by the Institute have been properly kept in accordance with the provisions of the said Act.

AFRIZAN TARMILI KHAIRUL AZHAR MOHD AFRIZAN HUSAIN AF : 1300 1805/11/08 (J/PH) Chartered Accountants (Malaysia) Partner

Kuala Lumpur, Malaysia.

INSTITUTDate INTEGRITI : 09 APRIL MALAYSIA 2008 91 INSTITUT INTEGRITI MALAYSIA 431,754 410,246 634,006 634,006 392,910 (21,879) RM 2006 6,323,249 4,847,243 5,689,243 6,345,128 (414,789) - RM 537,403 184,475 666,914 666,914 370,185 2007 (728,736) (358,551) 7,098,743 5,709,951 6,431,829 7,457,294 - Financial ReportFinancial 5 6 3 4 Note annual reportannual 2007 2007 Net surplus fund for the financial year surplus fund for Net Surplus fund before taxation Surplus fund before Taxation Other costs operating costs operating Total Operating costs Operating costs and administration General equipment plant and Depreciation of property, Other income Other services of servicesCost rendered deficit fund Gross Income The accompanying notes form an integral part an integral of the financial statements form notes accompanying The INCOME STATEMENT STATEMENT INCOME YEAR ENDED 31 DECEMBER 2007 THE FINANCIAL FOR laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Financial Report ......

BALANCE SHEET AS AT 31 DECEMBER 2007

Note 2007 2006 RM RM

Non current assets Property, plant and equipment 7 1,247,574 948,335

Current assets Receivables and deposits 8 66,270 44,161 Fixed deposits 8,000,000 6,000,000 Cash and bank balances 890,539 1,124,035 8,956,809 7,168,196

Current liabilities Payables and accurals 9 306,563 225,060 306,563 225,060

Net current assets 8,650,246 6,943,136 9,897,820 7,891,471

92 Represented by: Reserves 1,914,954 1,248,040

Non current liabilities Grant 10 7,982,866 6,643,431 9,897,820 7,891,471 INSTITUT INTEGRITI MALAYSIA

The accompanying notes form an integral part of the financial statements 93 INSTITUT INTEGRITI MALAYSIA 614,034 634,006 666,914 1,248,040 RM 1,914,954 1,248,040 Total 614,034 634,006 666,914 1,248,040 RM 1,914,954 1,248,040 Reserves Financial ReportFinancial annual reportannual 2007 2007 As 2007 at 31 December As at 31 January 2007 the financial year surplus fund for Net As at 1 January 2006 the financial year surplus fund for Net As 2006 at 31 December The accompanying notes form an integral part an integral of the financial statements form notes accompanying The STATEMENT OF CHANGES IN EQUITY STATEMENT YEAR 31 DECEMBER 2007 THE FINANCIAL FOR laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Financial Report ......

CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007

2007 2006 Note RM RM

Cash flows from operating activities Surplus fund before taxation 666,914 634,006 Adjustment for: Depreciation of property, plant and equipment 537,403 431,754 Profits from fixed deposits (259,724) (223,180) Loss on disposal of property, plant and equipment - 1,992 Grant amortisation (7,160,565) (6,104,033) Operating loss before working capital changes (6,215,972) (5,259,461)

Changes in working capital: Receivables and deposits (22,109) 63,446 Payables and accruals 81,503 (1,779) Net cash used in operating activities (6,156,578) (5,197,794)

Cash flows from investing activities Profits from fixed deposits 259,724 223,180 94 Purchases of property, plant and equipment (836,642) (390,037) Net cash used in investing activities (576,918) (166,857)

Cash flows financing activities Grant received 8,500,000 7,000,000 Net cash generated from financing activities 8,500,000 7,000,000

Net increase in cash and cash equivalents 1,766,504 1,635,349

Cash and cash equivalent at the beginning of the ﬁnancial year 7,124,035 5,488,686

Cash and cash equivalent at the end of the ﬁnancial year 11 8,890,539 7,124,035 INSTITUT INTEGRITI MALAYSIA

The accompanying notes form an integral part of the financial statements 95 INSTITUT INTEGRITI MALAYSIA Financial ReportFinancial Computer equipments Computer Signboards Sport equipments 33.3% 20% 10% books Reference Building renovation vehicles Motor and fittings Furniture 10% 10% 20% 20% Property, plant and equipment Property, are stated at cost less accumulated depreciation and/or impairment loss. accumulated plant Property, and equipment are depreciated on a straight-line basis to write off the as follows:- useful lives their estimated plant and equipment over of the property, cost annual reportannual 2007 2007 (ii) Depreciation Basis of preparation of the financial statements Basis of preparation and Entities Private for Malaysia in standards accounting approved Board Standards Accounting 1965. Act, of the Companies the provision (i) Owned assets

b) plant and equipment Property, a) ( among Malaysians in line with the expectations, inspirations and objectives of National Integrity of National Plan. and objectives inspirations the expectations, in line with among Malaysians The registered ofﬁce address and the principal place of business Lumpur. Kuala 50480 Off Jalan Duta, Duta, of Persiaran Integriti, the Institute are located at Menara Institut Integriti Malaysia was established as a company limited by guarantee, incorporated in Malaysia. incorporated guarantee, by limited established as a company was Malaysia Institut Integriti ethics and morality integrity, strengthen will which efforts promote to is Institute the of activity principal The

Malaysian applicable the with accordance in prepared are Institute the of statements ﬁnancial The Ofﬁce equipments 20%

( 2. 2. POLICIES SIGNIFICANT ACCOUNTING 1. 1. GENERAL INFORMATION NOTES TO THE FINANCIAL STATEMENTS STATEMENTS THE FINANCIAL TO NOTES YEAR ENDED 31 DECEMBER 2007 THE FINANCIAL FOR laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Financial Report ......

NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 (CONT’D)

2. SIGNIFICANT ACCOUNTING POLICIES (CONT’D)

The carrying value of assets is reviewed at each balance sheet date to determine whether there is any indication of impairment. If such an indication exists, the assets’ recoverable amount is estimated. The recoverable amount is the higher of an asset’s net selling price and its value in use, which is measured by reference to the discounted future cash ﬂows. Recoverable amount are estimated for individual assets or, if it is not possible, for the cash-generating unit to which the asset belongs.

An impairment loss is charged to the Income Statement immediately. Any subsequent increase in recoverable amount of an asset is treated as reversal of previous impairment loss and is recognised to the extent of the carrying amount of the asset that would have been determined (net of depreciation or amortisation, if applicable) had no impairment loss been recognised. The reversal is recognised in the income statement immediately.

(d) Receivables

Receivables are carried at anticipated realisable value. Bad debts are written off in the period in which they are identiﬁed. An estimate is made for doubtful debts based on review of all outstanding amounts at year end.

(e) Payables

96 Payables are stated at cost which is the fair value of the consideration to be paid in the future for goods and services received.

(f) Government grants

Government grants are recognised at their fair value where there is reasonable assurance that the grant will be received and all attaching conditions will be complied with.

When the grant relates to an expense item, it is recognised as income over the periods necessary to match the grant on a systematic basis to the costs that it is intended to compensate. Where the grant relates to an asset, the fair value is credited to a deferred income account and is released to the income statement over the expected useful lives of the relevant asset by equal amount installment. INSTITUT INTEGRITI MALAYSIA 97 INSTITUT INTEGRITI MALAYSIA Financial ReportFinancial Revenue relating to sale of goods is recognised net of sales taxes and discounts upon the upon discounts and taxes sales of net recognised is goods of sale to relating Revenue and rewards. of risks transfer Other income consists of profit from recognised investments based on profit ratio and length time of deposits. Revenue from services rendered is recognised as and when services as and when services performed. from is recognised are rendered Revenue recognised recognised when services are rendered by employees that increase to their entitlement future compensated absences, and occurred. when the absences recognised are such as sick leave absences short-term non-accumulating compensated The Institute provides post-employment benefits by way contribution of plans operated contribution by to the defined relevant authorities as incurred. statements as expenses in the income recognised plan was contribution at the prescribed rates. The Wages, salaries, bonuses and social as securityan expenserecognised are contributions salaries, Wages, Institute. the of employees by rendered services are associated the which in period the in Short term accumulating compensated absences such as paid annual leave are annual reportannual 2007 2007 (iv) (iv) Other income transaction will flow to the Institute and the amount of the revenue can be measured reliably. reliably. be measured can of the revenue and the amount the Institute to will flow transaction (i) income Rental (ii) basis. on accrued is recognised income Rental services from Revenue (iii) Sale of goods (ii) Defined plans contribution Revenue is recognised when it is probable that the economic benefits associated with the (i) Short-term benefits employee (h) recognition Revenue (g) benefits Employee 2. 2. POLICIES (CONT’D) SIGNIFICANT ACCOUNTING NOTES TO THE FINANCIAL STATEMENTS STATEMENTS THE FINANCIAL TO NOTES (CONT’D) YEAR ENDED 31 DECEMBER 2007 THE FINANCIAL FOR laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Financial Report ......

NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 (CONT’D)

2. SIGNIFICANT ACCOUNTING POLICIES (CONT’D)

(i) Cash and cash equivalents

Cash and cash equivalents represent cash in hand, bank balances highly liquidity investments that are readily convertible to known amounts of cash and which are subject to an insigniﬁcant risk of changes in value.

(j) Financial instruments

Financial instruments in the balance sheet comprise cash in hand and bank, investments, receivables, payables and loan. Method of recognition used was stated individually in the said accounting policies statements.

3. INCOME

Revenue represents space rental for hostels and seminars, admission fees for seminars and talks and sales of books.

2007 2006 RM RM

Sales of publication books 110,925 80,083 98 Rental income 249,130 312,827 Seminar and members fees received 10,130 - 370,185 392,910

4. OTHER INCOME

Other income consists of proﬁts from ﬁxed deposits and hibah, other income and amortisation of government grant as follows:-

2007 2006 RM RM

Hibah 4,674 3,630 Profits from fixed deposits 259,724 223,180 Others 32,331 14,285 INSTITUT INTEGRITI MALAYSIA Amortisation of capital expenditure grant 537,403 431,754 Amortisation of operating expenditure grant 6,623,162 5,672,279 7,457,294 6,345,128 99 INSTITUT INTEGRITI MALAYSIA 3,630 5,000 1,992 RM RM 2006 223,180 431,754 208,750 431,754 2006 2,782,731 5,672,279 4,674 5,000 RM RM 2007 2007 259,274 537,403 210,250 537,403 3,179,255 6,623,162 - Financial ReportFinancial annual reportannual Staffs’ costs Staffs’ 2007 2007 Directors’ allowances Directors’ plant and equipment on disposal of property, Loss equipment plant and Depreciation of property, : crediting And Hibah deposits fixed from Profits Amortisation grant expenditure operating for Amortisation grant expenditure capital for After charging : charging After remuneration Auditor’s The The number of employees in the Institute at the end of the financial year (including a Director) 60 persons (2006 :58 persons) was (b) information Employee (a) is derived:- taxation Surplus fund before 5. 5. TAXATION FUND BEFORE SURPLUS NOTES TO THE FINANCIAL STATEMENTS STATEMENTS THE FINANCIAL TO NOTES (CONT’D) YEAR ENDED 31 DECEMBER 2007 THE FINANCIAL FOR laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Financial Report ......

NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 (CONT’D)

6. TAXATION

The Institute had obtained the approval for tax exemption on income gained (except for dividend income) from the Ministry of Finance.

A reconciliation of income tax expense applicable to surplus before taxation at the statutory income tax rate to income tax expense at the effective income tax rate of the Institute is as follows :-

Taxation 2007 2006 RM RM

Surplus before taxation 666,914 634,006

Malaysian Income tax rate of 27% (2006:28%) 180,067 177,522 Income not subject to tax (180,067) (177,522) Tax expenses for the year - -

No deferred tax liability recognised for the originating temporary differences due to tax exempt status of the Institute.

100 INSTITUT INTEGRITI MALAYSIA 101

INSTITUT INTEGRITI MALAYSIA

80,972 80,972 103,000 value book Net 948,335 948,335 - 9,961 342,075 21,520 148,465 242,342

Accumulated depreciation Accumulated (920,344) - (1,107) (65,715) (5,380) (98,237) (539,159) (56,249) (154,497)

Cost 246,702 246,702 781,501 137,221 257,497 1,868,679 1,868,679 - 11,068 407,790 26,900

As at 31 December 2006 December 31 at As

Net book value book Net 182,077 182,077 248,025 123,778 131,272 1,247,574 1,247,574 29,318 25,324 455,929 51,851

Accumulated depreciation Accumulated (11,739) (168,316) (815,448) (101,256) (225,939) (1,457,747) (7,329) (4,044) (123,676)

Cost 350,393 350,393 1,063,473 225,034 357,211 2,705,321 2,705,321 36,647 29,368 579,605 63,590

As at 31 December 2007 December 31 at As

As at 31 December 2007 December 31 at As 182,077 182,077 248,025 123,778 131,272 1,247,574 1,247,574 29,318 25,324 455,929 51,851

Depreciation charge Depreciation (70,079) (276,289) (45,007) (71,442) (537,403) (7,329) (2,937) (57,961) (6,359)

Additions 103,691 103,691 281,972 87,813 99,714 836,642 836,642 36,647 18,300 171,815 36,690

As at 1 January 2007 January 1 at As 148,465 148,465 242,342 80,972 103,000 948,335 948,335 - 9,961 342,075 21,520

Net book value book Net

RM RM RM RM RM RM RM RM RM

renovation equipments equipments ﬁttings and vehicles Total equipments Signboard books

Motor Computer Furniture Reference Building Ofﬁce Sport

The details of property, plant and equipment are as follows:- as are equipment and plant property, of details The annual reportannual EQUIPMENT AND PLANT PROPERTY, 7.

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 (CONT’D) 2007 DECEMBER 31 ENDED YEAR FINANCIAL THE FOR

2007 2007 NOTES TO THE FINANCIAL STATEMENTS STATEMENTS FINANCIAL THE TO NOTES Financial Report Financial laporan tahunan tahunan laporan ...... laporan tahunan 2007 annual report Financial Report ......

NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 (CONT’D)

8. RECEIVABLES AND DEPOSITS

2007 2006 RM RM

Trade recievables 66,270 44,161

Credit term of trade receivables range to 30 days.

9. PAYABLES AND ACCRUALS

2007 2006 RM RM

Other payables 298,688 198,435 Accruals 7,875 26,625 306,563 225,060

10. GRANT

2007 2006 102 RM RM

Balance as at 1 January 6,643,431 5,747,462 Grant received during the ﬁnancial year 8,500,000 7,000,000 Transfer to income statement (7,160,565) (6,104,031) Balance as at 31 December 7,982,866 6,643,431

Included in grant as follows:-

Grant balance for operating expenditure and capital expenditure (unutilised) 6,735,292 5,695,096

Capital expenditure grant 2,705,321 1,868,679 Accumulated amortisation (1,457,747) (920,344) INSTITUT INTEGRITI MALAYSIA Balance for capital expenditure grant 1,247,574 948,335

Balance as at 31 December 7,982,866 6,643,431 103 INSTITUT INTEGRITI MALAYSIA RM 2006 1,124,035 6,000,000 7,124,035 RM 890,539 2007 8,000,000 8,890,539 Financial ReportFinancial annual reportannual 2007 2007 The interest rate risks are monitor through the savings of surplus of funds into the low risk financial risk low the into funds of surplus of savings the through monitor are risks rate interest The deposits. such as savingsinstrument and fixed a) risk rate Interest Cash and bank balances Cash deposits Fixed The The financial statements were authorised for issue by the Board of Directors on the date of this financial statement. ( The The main area of financial risk the by faced Institute and the policy in respect of the major area are set out as follows:- 13. 13. OF ISSUES OF AUTHORISATION DATE 12. 12. FINANCIAL INSTRUMENT 11. 11. CASH AND CASH EQUIVALENTS NOTES TO THE FINANCIAL STATEMENTS STATEMENTS THE FINANCIAL TO NOTES (CONT’D) YEAR ENDED 31 DECEMBER 2007 THE FINANCIAL FOR laporan tahunan tahunan laporan ...... ��

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