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Laporan Tahunan 2009.Pdf INSTITUT INTEGRITI MALAYSIA MALAYSIAN INSTITUTE OF INTEGRITY Kandungan Contents Notis Mesyuarat Agung Tahunan 2 Notice Of Annual General Meeting Ikrar Integriti Malaysia 3 Malaysia’s Integrity Pledge Perutusan Pengerusi 4 Message From The Chairman Laporan Presiden 6 Report From The President Maklumat Korporat 9 Corporate Information “Enculturation of I nLaporan t e g r i tAktiviti y In Malaysian 2009 Society” 19 Report On Activities For 2009 Pusat Sumber Bestari 81 Bestari Resource Centre Kemudahan Di Institut Integriti Malaysia 85 Facilities At The Malaysian Institute Of Integrity Laporan Dan Penyata Kewangan Bagi Tahun Kewangan Berakhir 31 Disember 2009 87 Reports And Financial Statements For The Financial Year Ended 31 December 2009 “Membudayakan Integriti Masyarakat Malaysia” Laporan Tahunan Annual Report 1 2009 NOTIS MESYUARAT AGUNG TAHUNAN NOTICE OF ANNUAL GENERAL MEETING DENGAN INI DIMAKLUMKAN bahawa Mesyuarat NOTICE IS HEREBY GIVEN THAT the Sixth Annual Agung Tahunan Institut Integriti Malaysia yang keenam General Meeting of Institut Integriti Malaysia will be akan diadakan di Auditorium Integriti, Aras 2 Menara held at Auditorium Integriti, Level 2 Menara Integriti, Integriti, Persiaran Duta, Off Jalan Duta, 50480 Kuala Persiaran Duta, Off Jalan Duta, 50480 Kuala Lumpur, Lumpur, Malaysia, pada hari Jumaat, 4 Jun 2010, jam Malaysia, on Friday, 4 June 2010 at 5.00 p.m for the 5.00 petang bagi tujuan-tujuan berikut:- following purposes:- AGENDA AGENDA 1. Untuk membentang dan mengesahkan Minit 1. To present and approve minutes of the Fifth Annual Mesyuarat Agung Tahunan Institut Integriti General Meeting of Institut Integriti Malaysia which Malaysia yang kelima yang telah diadakan pada was held on 15 May 2009. 15 Mei 2009. 2. Untuk menerima dan meluluskan laporan dan 2. To accept and adopt the Audited Financial penyata kewangan yang telah diaudit bagi tahun Statements for the financial year ended 31 kewangan yang berakhir pada 31 Disember 2009 December 2009 together with the Reports of the bersama dengan Laporan Pengarah dan Laporan Directors and Auditors. Juruaudit. 3. Untuk meluluskan pembayaran elaun Lembaga 3. To approve the payment of Directors’ allowances Pengarah bagi tahun kewangan yang berakhir for the financial year ended 31 December 2009. pada 31 Disember 2009. 4. Untuk melantik semula Y.Bhg Profesor Tan Sri 4. To re-elect Y.Bhg Profesor Tan Sri Dato’ Dr. Khoo Dato’ Dr. Khoo Kay Kim, Lembaga Pengarah yang Kay Kim, the Director who will retire in accordance akan bersara menurut Seksyen 129 Akta Syarikat, with Section 129 of the Companies Act, 1965 and 1965 dan oleh kerana layak, menawarkan diri being eligible, offers himself for re-election. beliau untuk dilantik semula. 5. Untuk melantik semula Tetuan Afrizan Tarmili 5. To re-appoint Messrs. Afrizan Tarmili Khairul Azhar Khairul Azhar (AFTAAS) sebagai Juruaudit Institut (AFTAAS) as Auditors of the Company and to dan memberi kuasa kepada Lembaga Pengarah authorise the Directors to fix their remuneration. untuk menetapkan bayaran khidmat 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 Kuala Lumpur Kuala Lumpur 26 April 2010 26 April 2010 Laporan Tahunan 2 Annual Report 2009 INSTITUT INTEGRITI MALAYSIA MALAYSIAN INSTITUTE OF INTEGRITY IKRAR INTEGRITI MALAYSIA MALAYSIA’S INTEGRITY PLEDGE Kami, rakyat Malaysia yang merdeka dan berwawasan, We, the free and visionary citizens of Malaysia, do dengan tulus dan suci hati berikrar, memantap dan sincerely and in good faith, pledge to remain steadfast memperkukuhkan maruah dan integriti kami, keluarga to and strengthen the integrity and the dignity of dan masyarakat, agama, bangsa dan negara kami. ourselves, family, society, religion, race and nation. Ke arah itu, kami berikrar: Towards that, 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; • To support and cooperate in taking firm action • Menyokong dan bekerjasama bagi mengambil against those who threaten the integrity of tindakan tegas terhadap mereka yang society and the nation; and menggugat integriti masyarakat dan negara; dan • To inculcate integrity as a way of life individually and collectively. • Membudayakan integriti sebagai amalan hidup harian secara individu dan berpasukan. Laporan Tahunan Annual Report 3 2009 PERUTUSAN PENGERUSI MESSAGE FROM THE CHAIRMAN Assalamualaikum Warahmatullahi Assalamualaikum Warahmatullahi Wabarakatuh dan Salam Sejahtera Wabarakatuh and Greetings Pada tahun 2009, Pelan Integriti Nasional (PIN) telah In 2009, the National Integrity Plan (NIP) reached menjangkau usia enam tahun sejak pelancarannya six years of age from the date of its launch on the pada 23 April 2004. Fasa lima tahun pertama 23rd of April 2004. The first five year phase of the perlaksanaan PIN telah menunjukkan banyak tanda- implementation of the NIP showed many positive tanda positif bahawa Agenda Integriti Nasional telah signs of the National Integrity Agenda receiving the mendapat sokongan pelbagai lapisan masyarakat. support of the various levels of society. TEKAD INTEGRITI, yang merupakan kesinambungan TEKAD 2008, terus menjadi tunjang kepada Agenda The INTEGRITY TARGETS, a progression of TARGET Integriti Nasional. 2008, continue to be the backbone of the National Integrity Agenda. The Integrity Targets that combine Tekad Integriti yang menggembleng usaha ke arah all efforts towards reducing the scourge of corruption; menghapuskan rasuah; mempertingkatkan sistem improving the service delivery system; strengthening penyampaian perkhidmatan awam; memperkasakan corporate governance and business ethics; fortifying tadbir urus dan etika perniagaan; memantapkan the community and family institutions; and improving institusi keluarga dan masyarakat; serta meningkatkan the quality of life and well-being of society have kualiti hidup dan kesejahteraan masyarakat telah been well received and understood by the people. mendapat perhatian dan semakin difahami oleh rakyat. Consequently, more consolidated endeavours will Oleh itu, usaha yang lebih bersepadu akan diteruskan be continued to ensure that all parties and groups bagi memastikan semua pihak dan golongan akan will obtain more benefits and advantages from this mendapat manfaat dan kebaikan daripada inisiatif government initiative. kerajaan ini. The National Integrity Agenda has been given a boost by Kini Agenda Integriti Nasional telah diperkasakan the Government Transformation Programme initiative, lagi dengan inisiatif Program Transformasi Kerajaan with its National Key Result Areas (NKRA) which are dengan Bidang Keberhasilan Utama Negara (NKRA) considered to be supportive and complementary. The yang boleh disifatkan sebagai saling menyokong dan six NKRA initiative areas covering efforts to reduce melengkapi. Enam bidang inisiatif NKRA yang meliputi crime, fight corruption, provide a quality education, usaha mengurangkan jenayah, membanteras rasuah, increase the lower income groups’ standard of living, menyediakan pendidikan berkualiti, meningkatkan improve the basic infrastructure of rural areas and taraf hidup rakyat berpendapatan rendah, menambah urban public transportation facilities reflect the needs baik infrastruktur asas luar bandar dan kemudahan and main concerns of the people in determining the pengangkutan awam bandar merupakan perkara- efficiency and effectiveness of the government delivery perkara asas yang menjadi keperluan dan perhitungan system. These are the government’s focus areas in utama rakyat dalam menentukan kecekapan dan ensuring that efforts to enhance unity and provide keberkesanan sistem penyampaian kerajaan. Ini services that put people and performance first are merupakan fokus kerajaan bagi menentukan usaha given the utmost priority. I believe that the success mempertingkatkan perpaduan, perkhidmatan yang of the various new government initiatives will be mendahulukan rakyat dan penghasilan kerja yang even more meaningful if values, ethics and integrity diutamakan. Saya berpendapat kejayaan pelbagai principles continue to be the backbone and bedrock inisiatif baru oleh kerajaan akan menjadi lebih of implementation. bermakna jika prinsip nilai, etika dan integriti terus menjadi tunjang dan landasan perlaksanaannya. I am also confident that the scenario, development and stability existing in the nation will provide space and Saya yakin senario, perkembangan dan kestabilan opportunities for all parties to assist in strengthening yang wujud di negara ini akan terus memberikan and acculturating the integrity agenda in all levels of ruang dan peluang untuk semua pihak membantu society more effectively. Laporan Tahunan 4 Annual Report 2009 INSTITUT INTEGRITI MALAYSIA MALAYSIAN INSTITUTE OF INTEGRITY memperkasakan dan membudayakan agenda integriti The heartfelt and sincere cooperation from all parties, dalam semua lapisan
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