Kandungan Contents

Notis Mesyuarat Agung Tahunan 2 Notice of Annual General Meeting

Ikrar Integriti 3 Malaysia’s Integrity Pledge

Perutusan Pengerusi 4 Message from the Chairman

Laporan Presiden 6 President’s Report

Maklumat Korporat 9 Corporate Information

Laporan Aktiviti 2010 23 Report on Activities for 2010

Bahagian Khidmat Pengurusan 90 Management Services Division

Kemudahan di Institut Integriti Malaysia 94 Facilities at the Malaysian Institute of Integrity

Laporan dan Penyata Kewangan 97 bagi Tahun Kewangan Berakhir 31 Disember 2010

Reports and Financial Statements 121 for The Financial Year Ended 31 December 2010

“Membudayakan Integriti Masyarakat Malaysia” “Enculturation of Integriti in Malaysian Society”

INSTITUT INTEGRITI MALAYSIA Institut Integriti Malaysia Malaysian Institute of Integrity Notis Mesyuarat Agung Tahunan Ikrar Integriti Malaysia Notice of Annual General Meeting Malaysia’s Integrity Pledge

DENGAN INI DIMAKLUMKAN bahawa Mesyuarat NOTICE IS HEREBY GIVEN the Seventh Annual Agung Tahunan Institut Integriti Malaysia yang General Meeting of Institut Integriti Malaysia will ketujuh akan diadakan di Auditorium Integriti, Aras be held at Auditorium Integriti, Level 2, Menara 2, Menara Integriti, Persiaran Duta, Off Jalan Duta, Integriti, Persiaran Duta, Off Jalan Duta, 50480 50480 , Malaysia, pada hari Jumaat, Kuala Lumpur, Malaysia, on 20 May 2011 at 5.00 20 Mei 2011 jam 5.00 petang bagi tujuan-tujuan p.m for the following purposes:- berikut:-

AGENDA AGENDA

1. Untuk membentang dan mengesahkan Minit 1. To present and approve minutes of the Sixth Mesyuarat Agung Tahunan Institut Integriti Annual General Meeting of Institut Integriti Malaysia yang keenam yang telah diadakan Malaysia which was held on 4 June 2010. pada 4 Jun 2010. Kami, rakyat Malaysia yang merdeka dan We, the free and visionary citizens of Malaysia, 2. To accept and adopt the Audited Financial berwawasan, dengan tulus dan suci hati berikrar, do sincerely and in good faith, pledge to remain 2. Untuk menerima dan meluluskan laporan Statements for the financial year ended 31 memantap dan memperkukuhkan maruah dan steadfast to and strengthen the integrity and the dan penyata kewangan yang telah diaudit December 2010 together with the Reports of Integriti kami, keluarga dan masyarakat, agama, dignity of ourselves, family, society, religion, race bagi tahun kewangan yang berakhir pada 31 the Directors and Auditors. bangsa dan negara kami. and nation. Disember 2010 bersama dengan Laporan Pengarah dan Laporan Juruaudit. 3. To approve the payment of Directors’ allowances for the financial year ended 31 December 2010. Ke arah itu, kami berikrar: Towards that, we pledge: 3. Untuk meluluskan pembayaran elaun Lembaga Pengarah bagi tahun kewangan yang berakhir 4. To re-elect Y.Bhg Profesor Emeritus Tan Sri • Mematuhi sepenuhnya Perlembagaan • To fully obey the Federal Constitution and laws; Persekutuan dan undang-undang; pada 31 Disember 2010. Dr. Khoo Kay Kim, the Director who retires in • To fully obey and practice the principles of the accordance with Section 129 of Companies • Mematuhi dan mengamalkan prinsip-prinsip Rukun Negara; 4. Untuk melantik semula Y.Bhg Profesor Act, 1965 and being eligible, offer himself for re- Rukun Negara; Emeritus Tan Sri Dato’ Dr. Khoo Kay Kim, election. • To boost integrity by applying pure and ethical Lembaga Pengarah yang akan bersara • Mempertingkatkan integriti dengan values; mengamalkan nilai-nilai murni dan beretika; menurut Seksyen 129 Akta Syarikat, 1965 5. To re-appoint Messrs. Afrizan Tarmili Khairul • To cooperate fully with any party towards dan oleh kerana layak, menawarkan diri beliau Azhar (AFTAAS) as Auditors of the Company • Bekerjasama sepenuhnya dengan mana- preventing criminal acts, misconduct and acts untuk dilantik semula. and to authorise the Directors to fix their mana pihak untuk mencegah sebarang without integrity; remuneration. perlakuan jenayah, salah laku dan perbuatan • To support and cooperate in taking firm action 5. Untuk melantik semula Tetuan Afrizan Tarmili tidak berintegriti; against those who threaten the integrity of Khairul Azhar (AFTAAS) sebagai Juruaudit 6. To transact any other business. society and the nation; and Institut dan memberi kuasa kepada Lembaga • Menyokong dan bekerjasama bagi mengambil tindakan tegas terhadap mereka Pengarah untuk menetapkan bayaran khidmat • To inculcate integrity as a way of life individually yang menggugat integriti masyarakat dan mereka. and collectively. negara; dan 6. Untuk melaksanakan lain-lain urusan. • Membudayakan integriti sebagai amalan hidup harian secara individu dan berpasukan.

Dengan Perintah Lembaga, By Order of the Board,

NORLIANA BINTI ALI AKBAR NORLIANA BINTI ALI AKBAR (MIA No:31905) (MIA No:31905) Setiausaha Syarikat Company Secretary Kuala Lumpur Kuala Lumpur 15 Mac 2011 15 March 2011

Laporan Tahunan Laporan Tahunan 4 Annual Report Annual Report 5 2010 2010 Institut Integriti Malaysia Malaysian Institute of Integrity Perutusan Pengerusi Message from the Chairman

Assalamualaikum Warahmatullahi Assalamualaikum Warahmatullahi “ Wabarakatuh dan Salam Sejahtera Wabarakatuh and Greetings Rakyat, pada umumnya,

Pelan Integriti Nasional (PIN) yang dilancarkan The National Integrity Plan (NIP) which was semakin menyedari akan pada 23 April 2004 telah menjangkau usia 7 launched on 23 April, 2004 has reached its seventh pentingnya mewujudkan tahun. Pada masa ini, Institut Integriti Malaysia year. At this point of time, the Malaysian Institute of (IIM) sedang berada di dalam fasa 5-tahun Integrity (IIM) is in the second five-year phase in the sebuah masyarakat yang kedua pelaksanaan PIN, iaitu dari tahun 2009 implementation of NIP, that is from 2009 to 2013. berintegriti.. hingga 2013. Rakyat, pada umumnya, semakin The nation is generally becoming more aware about menyedari akan pentingnya mewujudkan sebuah the importance of creating a society of integrity masyarakat yang berintegriti dan ini adalah and this is an indication that the National Integrity petanda bahawa Agenda Integriti Nasional Agenda is being understood and gaining a wider The nation is generally semakin difahami serta mendapat sokongan base of support. becoming more aware yang kian meluas. The Integrity Targets (Tekad Integriti) which about the importance Tekad Integriti yang menggembleng usaha ke galvanizes efforts towards combating corruption, of creating a society of arah memerangi rasuah, meningkatkan sistem improving public service delivery system, enhancing penyampaian perkhidmatan awam, memperkasa governance and business ethics, strengthening the integrity... tadbir urus dan etika perniagaan, memantapkan family institution and society as well as improving the institusi keluarga dan masyarakat, serta quality of life and welfare of society, has successfully meningkatkan kualiti hidup dan kesejahteraan raised the nation’s awareness on the whole. ” masyarakat telah berjaya meningkatkan Therefore, IIM will continue strategic partnerships kesedaran rakyat keseluruhannya. Oleh yang with various parties to ensure the National Integrity demikian, IIM akan meneruskan perkongsian Agenda will truly benefit the nation and country. strategik dengan pelbagai pihak bagi memastikan Saya yakin, berdasarkan senario serta kestabilan Agenda Integriti Nasional akan benar-benar The National Integrity Plan is mobilized according yang wujud di Malaysia, akan memberi peluang memberi manfaat dan kebaikan kepada rakyat to the aspirations of the nation who wants to see dan ruang kepada semua pihak untuk membantu dan negara. the various levels of public sector and other sectors memperkasa dan membudayakan agenda integriti I am convinced, based on the stability and scenario offer their best services. The nation always wants kepada semua lapisan masyarakat dengan lebih in Malaysia, that there will be opportunities for all Pelan Integriti Nasional digerakkan seiring their welfare and interest to be given due attention. terancang dan berkesan. Kerjasama dan komitmen quarters to help fortify and inculcate the integrity dengan aspirasi rakyat yang ingin melihat Hence, various initiatives that are and will be yang tinggi disertai dengan keikhlasan dan kejujuran agenda in all levels of society in an organized and sektor awam di pelbagai peringkat, serta implemented by the government will continue to pay merupakan sumbangan berharga ke arah pencapaian effective manner. Cooperation and a high level of sektor-sektor lain, memberikan perkhidmatan attention to all aspects of the public service delivery matlamat Agenda Integriti Nasional. commitment with sincerity and honesty is a valuable yang terbaik. Rakyat sentiasa mengharapkan system, giving priority to the welfare and well-being contribution towards achieving the goal of the National kebajikan dan kepentingan mereka diberikan of the whole nation. In my opinion, the successes of Akhir kata, saya ingin merakamkan penghargaan Integrity Agenda. perhatian. Justeru, pelbagai inisiatif dilaksanakan these initiatives, whether in the public sector or in dan terima kasih kepada semua Ahli Lembaga bagi meningkatkan sistem penyampaian other sectors will be meaningful if good values and Pengarah IIM, Ahli-Ahli IIM, pihak pengurusan In closing, I want to record my appreciation and perkhidmatan awam dengan tumpuan kepada principles, ethics and integrity become the anchor dan warga kerja IIM serta rakan-rakan integriti IIM gratitude to all IIM Board of Directors, IIM members, kebajikan dan kesejahteraan rakyat seluruhnya. and basis for all its planning and implementation. yang telah memberikan kerjasama padu dalam the administration and staff of IIM and also friends menjayakan perlaksanaan PIN dan Agenda Integriti of IIM who have worked together to make the NIP Saya berpendapat kejayaan pelbagai inisiatif Nasional. Semoga segala kerjasama dan usaha ke and National Integrity Agenda a success. May every sama ada di sektor awam atau sektor-sektor arah membudayakan integriti dalam kalangan rakyat partnership and effort towards inculcating integrity lain akan lebih bermakna jika prinsip nilai-nilai Malaysia akan memperoleh kejayaan, Insya Allah. among Malaysians bring forth success, Insya Allah. murni, etika dan integriti terus menjadi tunjang dan landasan dalam setiap perancangan sesuatu inisiatif. TAN SRI MOHD SIDEK HAJI HASSAN

Laporan Tahunan Laporan Tahunan 6 Annual Report Annual Report 7 2010 2010 Institut Integriti Malaysia Malaysian Institute of Integrity Laporan Presiden President’s Report

Kini sudah hampir tujuh tahun institut Integriti Following the end of the first phase, the goal and Malaysia (IIM) diwujudkan. Sejak ditubuhkan pada philosophy of the NIP will continue to be championed, 23 April 2004, IIM telah berusaha keras untuk “ more vigourously. We are aware that efforts to melonjakkan tahap integriti di kalangan masyarakat Gerakan pemantapan integriti inculcate integrity in the Malaysian society through dengan program penerapan nilai-nilai murni serta dalam kalangan rakyat akan terus the NIP is not something that can be achieved within kerohanian yang utuh dan bertunjangkan budi pekerti a short period of time. What is important is that we yang mulia. menjadi inspirasi dan kekuatan bagi must realize our plans, internalising it all the way to the grassroots. Fasa pertama semenjak pelancarannya pada tahun membina masyarakat Malaysia yang 2004 hingga tahun 2008 telah dilaksanakan dengan bermoral tinggi, berwawasan dan IIM will continue its key function as a coordinator and jayanya. Fasa lima tahun kedua dari tahun 2009 monitor the implementation of the National Integrity hingga 2013 terus memberi penekanan kepada progresif Plan and core activities, among which, covers pencapaian Tekad Integriti iaitu; mengurangkan education and training, research, communication gejala rasuah, penyelewengan dan salah guna and the organisation of various types of fora and kuasa dengan berkesan, memperbaiki sistem discourses, reports and publication; as well as penyampaian perkhidmatan dan mengatasi karenah The move to cultivate integrity establishing a network with the eight sectors of society, birokrasi, meningkatkan tadbir-urus korporat dan among the nation will continue to that is: family, community, civil society, socio-culture, etika perniagaan, memantapkan institusi keluarga religion, economy, politics and administration. dan komuniti, dan meningkatkan kualiti hidup dan be an inspiration and a strength kesejahteraan masyarakat. Tekad Integriti akan terus for the construction of Malaysians IIM also conducted numerous collaborations with menjadi agenda utama kerajaan dan negara ke arah government agencies and various sectors of society membudayakan Integriti Masyarakat Malaysia. with high morals, who are forward to promote their efforts of inculcating integrity in the Malaysian society. The year 2010 showed encouraging Dengan tamatnya tempoh lima tahun yang looking and progressive accomplishments. IIM initiate collaborations and pertama, matlamat dan falsafah PIN diteruskan dan smart partnerships including work with enforcement diperjuangkan dengan lebih giat lagi. Kita sedar agencies such as the Royal Malaysian Police (PDRM) bahawa usaha membudayakan Integriti Masyarakat ” and the Malaysian Fire and Rescue Department Malaysia melalui Pelan Integriti Nasional bukanlah (JBPM). Apart from that, collaborative efforts were sesuatu yang boleh dicapai dalam jangka waktu yang dengan agensi-agensi penguatkuasa seperti Polis It has been seven years since the Malaysian Institute enhanced with local councils and integrity partners singkat. Apa yang penting, kita hendaklah menjadikan Diraja Malaysia (PDRM) dan Jabatan Bomba dan of Integrity (IIM) was established. Since it’s formation comprising government agencies, corporate entities pelan ini satu kenyataan, dihayati sehingga ke Penyelamat Malaysia (JBPM). Selain itu, kerjasama in 23 April 2004, IIM has worked hard to boost the and educational institutions. peringkat akar umbi. juga terus dimantapkan dengan pihak PBT dan juga level of integrity in society via programmes to instill rakan-rakan integriti yang terdiri daripada agensi- good values and spiritual wholeness based on moral IIM has been focusing on reaching school students Fungsi Utama IIM diteruskan untuk bertindak sebagai agensi kerajaan, syarikat korporat dan institusi values. and students from institutions of higher learning. This agensi penyelaras dan pemantau pelaksanaan Pelan pendidikan. approach is important because values and a culture Integriti Nasional (PIN) dengan teras kegiatannya The first phase from 2004 to 2008, since its launch of integrity have to be instilled at an early stage, and antara lain meliputi pendidikan dan latihan, Ketika ini IIM memberikan fokus dan penekanan was carried out successfully. The second five-year this process involves all levels of society. Up to now penyelidikan, komunikasi dan penganjuran pelbagai kepada golongan pelajar sekolah dan mahasiswa phase from 2009 to 2013 will continue to stress on IIM has received good cooperation from the various bentuk forum dan perbincangan, pelaporan dan di institusi pengajian tinggi. Pendekatan ini penting achieving the Integrity Targets (Tekad Integriti), that quarters. penerbitan, serta mengadakan jaringan dengan kerana nilai dan budaya integriti perlu dipupuk dari is to combat corruption, malpractices and abuse of lapan sektor masyarakat, iaitu keluarga, komuniti, peringkat awal dan proses ini perlu melibatkan power holistically and effectively; increase efficiency In our efforts to foster understanding, awareness and masyarakat sivil, sosiobudaya, agama, ekonomi, semua golongan masyarakat. Sehingga kini IIM telah in the public service delivery system and overcoming the experiences of society to strengthen integrity, IIM politik dan pentadbiran. mendapat kerjasama yang baik daripada pihak-pihak bureaucratic red tape; enhance corporate governance, is honoured and thankful, and also grateful because yang terlibat. business ethics and corporate social responsibility; the efforts carried out have garnered support, aid and IIM juga telah menjalankan pelbagai usahasama strengthen the family institution and community; and the cooperation from various agencies, be it public dengan agensi-agensi kerajaan dan pelbagai sektor Dalam usaha memupuk kefahaman, kesedaran dan improve the quality of life and wellbeing of society. agencies, private or civil society. masyarakat untuk mewawarkan dan meneruskan pengalaman masyarakat untuk memperkukuhkan usaha-usaha membudayakan Integriti Masyarakat integriti, IIM amat berbangga dan berterima The Integrity Targets will continue to be the As a national agenda, our efforts to explain the Malaysia. Tahun 2010 telah menunjukkan pencapaian kasih serta bersyukur kerana usaha-usaha yang government’s and country’s national agenda towards principles and philosophy of the NIP and IIM’s yang memberangsangkan. IIM telah mengadakan dilaksanakan mendapat sokongan, bantuan dan inculcating integrity in the Malaysian society. function will be done from time to time. Among some pelbagai bentuk kerjasama, perkongsian bestari kerjasama pelbagai agensi sama ada agensi awam, (smart partnership) termasuk mengadakan kerjasama swasta mahupun masyarakat sivil.

Laporan Tahunan Laporan Tahunan 8 Annual Report Annual Report 9 2010 2010 Institut Integriti Malaysia Sebagai suatu agenda nasional, usaha menerangkan of the programmes coordinated are conferences, Malaysian Institute of Integrity prinsip dan falsafah PIN serta fungsi IIM terus forum, roundtable discussions, courses, workshops, dilaksanakan dari semasa ke semasa. Antara program seminars and dialogues, on the theme of integrity. yang dilaksanakan termasuklah persidangan, forum, Related research have been carried out to collate perbincangan meja bulat, kursus, bengkel, ceramah dan input and feedback. dialog, yang bertemakan integriti. Penyelidikan berkaitan turut dijalankan bagi mendapatkan lebih banyak input Programmes and activites run by IIM, whether dan maklum balas. organised by IIM or a smart partnerships with other sectors of society (as stated in the NIP), is aimed Program dan aktiviti yang dijalankan oleh IIM sama ada at raising the awareness on the importance for the atas penganjuran IIM sendiri, mahupun perkongsian principles of integrity to become a lifestyle of the pintar dengan pelbagai sektor masyarakat seperti yang Malaysian society. dinyatakan dalam PIN bertujuan untuk membangkitkan kesedaran tentang mustahaknya prinsip integriti menjadi It has to be stated here that in championing the budaya kehidupan seharian masyarakat Malaysia. inculcation of integrity, a lot more must still be done. Statistics of crime rates, complaints from many about Perlu dinyatakan di sini bahawa perjuangan public delivery systems, corporate social responsibility membudayakan integriti masih banyak yang harus and the business community, environmental issues, dilakukan. Statistik kadar jenayah, aduan-aduan the weakening family institution and many more, need orang ramai terhadap sistem penyampaian khidmat immediate attention. The solutions to these problems awam, pertanggungjawaban sosial pihak korporat is dependent upon the mobilisation of resources and dan masyarakat peniaga, persoalan alam sekitar, energy from all sectors of society. masalah sosial, institusi keluarga yang semakin rapuh dan sebagainya memerlukan perhatian segera. The NIP is a policy and direction for the implementation Penyelesaian kepada masalah ini memerlukan of the national integrity agenda. However, what penggemblengan sumber dan tenaga daripada semua is even more important is the implementer of the sektor masyarakat. agenda, the programmes and activities that have been underscored. Thus, all parties have to be responsible PIN wujud sebagai suatu dasar dan hala tuju and work together to implement the agenda, in full pelaksanaan agenda integriti nasional. Namun begitu, awareness and with sincerity. If all parties can give apa yang lebih penting adalah pelaksana agenda, their total commitment, I believe, the strategies and program dan aktiviti yang telah digariskan. Justeru, objective of the NIP will come to fruition in an organised semua pihak perlu bertanggungjawab dan bekerjasama and effective manner. melaksanakan agenda ini dengan penuh kesedaran dan keikhlasan. Jika semua pihak dapat memberikan The move to cultivate integrity among the nation will komitmen yang padu, saya percaya, strategi dan continue to be an inspiration and a strength for the matlamat PIN akan dapat dijayakan dengan lebih teratur construction of Malaysians with high morals, who are INSTITUT INTEGRITI MALAYSIA dan berkesan. forward looking and progressive.

Gerakan pemantapan integriti dalam kalangan rakyat I truly hope that this noble agenda will continue to be Maklumat Korporat akan terus menjadi inspirasi dan kekuatan bagi membina an idea that is all encompassing and holistic in the masyarakat Malaysia yang bermoral tinggi, berwawasan efforts to inculcate good values in the lives of every Corporate Information dan progresif. Malaysian.

Saya amat berharap bahawa agenda yang murni ini Finally, I wish to express my deepest appreciation akan terus menjadi satu gagasan yang menyeluruh dan and gratitude to our country’s leaders who continually holistik dalam usaha memantapkan nilai-nilai murni make the agenda of integrity an important agenda. I dalam jiwa setiap rakyat Malaysia. would also like to take this opportunity to express my appreciation to the Chairman and Board of Directors, Akhir kata, saya ingin merakamkan setinggi-tinggi members of IIM, integrity partners, State Integrity penghargaan dan ucapan terima kasih yang tidak Institutes (IIN) and all who have rendered their strong terhingga kepada kepimpinan negara yang terus support for the success of this national agenda. menerus menjadikan agenda integriti sebagai satu daripada agenda utama negara. Saya juga ingin mengambil kesempatan ini untuk merakamkan penghargaaan kepada Pengerusi dan Ahli Lembaga DATUK DR. MOHD TAP SALLEH Pengarah, Ahli-ahli IIM, rakan-rakan integriti, Institut Integriti Negeri (IIN) dan semua pihak yang telah memberi sokongan padu untuk menjayakan agenda nasional ini.

Laporan Tahunan Laporan Tahunan 10 Annual Report Annual Report 11 2010 2010 Institut Integriti Malaysia Malaysian Institute of Integrity Pernyataan Mengenai Tadbir Urus Korporat Corporate Governance Statement Komposisi Lembaga yang sedia ada telah The existing composition of the Board of Directors membuktikan bahawa mereka mempunyai have shown that the members elected have a breadth Ahli Lembaga Pengarah Institut Integriti Malaysia The members of the Malaysian Institute of Integrity pengalaman yang luas dalam perkhidmatan awam, of experience in public service, business operations, (IIM) beriltizam mengekalkan serta memastikan (IIM) Board of Directors are committed to maintain and operasi perniagaan, kewangan dan perundangan. financial and legal matters. Their experiences, pemakaian piawaian yang tertinggi dalam tadbir urus ensure the highest standards of governance in IIM. Pengalaman, pengetahuan dan kepakaran mereka knowledge and expertise have been built through korporat di IIM. dibina melalui penglibatan berterusan secara constant engagements in their professional fields. The board is pleased to present the Statement on profesional dalam bidang masing-masing. Lembaga dengan sukacitanya membentangkan Corporate Governance for year end 31 December penyata mengenai tadbir urus korporat bagi tahun 2010. This statement explains the best practices berakhir 31 Disember 2010. Penyata ini menjelaskan and processes that have been implemented by the pematuhan amalan terbaik dan proses-proses yang institute, as enshrined in the Malaysian Code on telah dilaksanakan oleh Institut seperti yang termaktub Corporate Governance. di dalam Kod Tadbir Urus Korporat Malaysia. Tanggungjawab dan Tugas Lembaga Roles and Responsibilities of the Board

Lembaga bertanggungjawab secara keseluruhan The board is responsible for the overall management AHLI LEMBAGA PENGARAH BOARD OF DIRECTORS dalam pengurusan Institut. Lembaga telah of the institute. The board is also fully involved in the terlibat sepenuhnya di dalam perancangan strategic planning, reviewing the institute’s operational Institut adalah diketuai oleh ahli Lembaga Pengarah The institute is headed by the members of the strategik, menjalankan kajian prestasi operasi performance, coordinating internal audits and IIM yang memimpin dan mengawal Institut. Lembaga IIM Board of Directors who lead and govern the Institut, melaksanakan kawalan dalaman dan ensuring compliance with all laws and regulations for juga bertanggungjawab terhadap keseluruhan tadbir institute. The board is also responsible for the overall menguatkuasakan pematuhan terhadap kehendak the institute. urus Institut dan merupakan badan utama yang governance of the institute and is the main body to undang-undang yang disyaratkan terhadap Institut. merangka, seterusnya menentukan dasar dan hala draft out, and subsequently determine the institute’s The specific funtions of the Board include the following tuju Institut untuk mencapai kejayaan dalam matlamat policies and direction to achieve its strategic goals. Fungsi Lembaga yang lebih khusus termasuk responsibilities: strategiknya. tanggungjawab-tanggungjawab yang berikut:- • To refine, drive and adopt strategic plans for the institute by drafting policies and operational Komposisi Lembaga Composition of The Board • Menghalusi, memandu dan menerima pakai pelan strategik bagi Institut melalui penggubalan dasar procedures, annual budgets and long-term management planning. Pada tarikh Laporan Tahunan ini, Lembaga terdiri Up to the date of this Annual Report, the Board ke atas polisi dan prosedur operasi, belanjawan daripada sebelas (11) anggota. Pelantikan sebelas comprises 11 members. The election of the 11 tahunan dan perancangan pengurusan jangka • To ensure and assess the adequacy of the (11) ahli Lembaga Pengarah dibuat oleh Y.A.B members in the Board of Directors is done by the Y.A.B masa panjang. institute’s financial system, internal auditing and Perdana Menteri, di mana lima ahli ex-officio dilantik Prime Minister, in which five ex-officio members will • Memastikan kewujudan dan menilai administration in accordance to the standards, berlandaskan jawatan dalam perkhidmatan awam be appointed from positions in the public sector, that kesempurnaan sistem kewangan Institut, sistem laws and regulations that are applicable. iaitu Ketua Setiausaha Negara, Peguam Negara, is the Chief Secretary to the Government, Attorney kawalan dalaman dan pengurusan adalah selaras Ketua Audit Negara, Ketua Pesuruhanjaya SPRM dan General, Auditor General, Chief Commissioner of dengan piawaian, undang-undang dan peraturan The board members also contributed within their Ketua Pangarah MAMPU. Manakala enam (6) ahli MACC and Director General of MAMPU. While the yang berkenaan. capacity as experts and panelists for numerous lain dilantik secara individu dalam kalangan sektor six other members are appointed individually from seminars, forums and round table discussions held korporat, akademia, badan bukan kerajaan dan the corporate sector, academia, non-governmental Ahli-ahli Lembaga Pengarah juga menyumbang throughout 2010. pengamal undang-undang (regulator). organisations and regulators. dalam pelbagai kapasiti sebagai pakar rujuk dan panel bagi seminar, forum dan perbincangan meja Sekiranya salah seorang ex-officio bersara dari Should one of the ex-officios retire from public service, bulat sepanjang tahun 2010 perkhidmatan awam, secara langsung pengganti a successor will be immediately be appointed by beliau akan dilantik sebagai Ahli Lembaga Pengarah the current IIM Board of Directors. However, Board IIM yang baru. Walau bagaimanapun, Ahli Lembaga of Directors who are appointed individually will be Pengarah yang dilantik secara individu akan menjadi members up until the age of 70. He or she would ahli sehingga mencapai umur 70 tahun. Beliau perlu have to retire at the Annual General Meeting and can bersara pada Mesyuarat Agung berkenaan dan hanya only be reelected based on a 3/4 majority agreement boleh dilantik semula atas persetujuan 3/4 ahli-ahli among members of IIM. IIM.

Laporan Tahunan Laporan Tahunan 12 Annual Report Annual Report 13 2010 2010 Institut Integriti Malaysia Malaysian Institute of Integrity

MESYUARAT LEMBAGA PENGARAH BOARD OF DIRECTORS MEETING

Board meetings are planned and circulated in Mesyuarat Lembaga Pengarah dirancang lebih awal ii) Kehadiran Lembaga Pengarah / Attendance of Directors dengan tatacara butir maklumat, tempat dan masa. advance with details of the meeting itinerary, Ini membolehkan lembaga pengarah merancang location and time. This allows the board members jadual dengan sewajarnya untuk memastikan to plan their schedules accordingly to ensure a full Jumlah Peratusan kehadiran yang penuh di dalam mesyuarat. attendance at the meeting. Kehadiran / Kehadiran / Lembaga Pengarah / Board of Directors Total Attendance Kertas Lembaga Pengarah untuk pertimbangan The Board of Directors papers for consideration Attendance Percentage dan perbincangan diedarkan lebih awal bagi and discussion is circulated in advance to give the memastikan lembaga pengarah mempunyai masa board members enough time to study and prepare Tan Sri Mohd Sidek bin Haji Hassan 6/6 100% yang cukup untuk mengkaji dan mempersiapkan themselves for the discussion during the meeting. diri untuk mengambil bahagian dalam perbincangan Tan Sri Datuk Amar (Dr.) Hamid bin Bugo 6/6 100% semasa mesyuarat dijalankan. In the reported year, the Board of Directors had six regular meetings not including the Annual General Pada tahun dilaporkan, Lembaga Pengarah telah Meeting. Discussions cover issues related to Tan Sri Zarinah binti Anwar 4/6 67% mengadakan enam (6) mesyuarat biasa dan tidak integrity, progamme planning and integrity activities, as well as operational matters and administration of termasuk Mesyuarat Agung Tahunan. Perbincangan Tan Sri Abdul Gani Patail 2/6 33% merangkumi isu-isu berkaitan integriti, perancangan the IIM. program dan aktiviti integriti, serta mengenai hal ehwal operasi dan pentadbiran IIM. All discussions in the Board of Directors Meeting Tan Sri Dato’ Setia Ambrin bin Buang 6/6 100% is minuted and recorded, including the issues discussed and resolutions achieved. Kesemua perbincangan Mesyuarat Lembaga Prof. Emeritus Tan Sri Dato’ Dr. Khoo Kay Kim 5/6 83% Pengarah diminitkan dan dicatatkan termasuk isu yang dibincangkan dan keputusan yang dicapai. Datuk Normah binti Md. Yusof 2/2 100% Meletak jawatan pada 29 Jun 2010 / Resigned on 29 June 2010

Jumlah Mesyuarat Lembaga Pengarah dan The Number of Board Meetings and Kehadiran Pengarah Attendance of the Directors Dato’ Sri Haji Abu Kassim bin Mohamed 4/6 67%

Berikut adalah jumlah mesyuarat yang diadakan The following are the number of meetings that Dato’ Mohamad Zabidi bin Zainal 4/4 100% sepanjang tahun 2010 dan rekod kehadiran ahli have been held throughout 2010 and a record Dilantik pada 29 Jun 2010 / Appointed on 29 June 2010 lembaga pengarah bagi mesyuarat tersebut :- of the board member’s attendance during the meetings: Dr. Chandra Muzaffar 4/6 67%

i) Tarikh Mesyuarat Lembaga Pengarah i) Date of the Board Meetings Ustaz (Dr.) Muhammad Uthman El-Muhammady 4/6 67% • Mesyuarat Lembaga Pengarah Bil.1/2010 - • Board of Directors Meeting 1/2010 - 5 Februari 2010 5 February 2010 Datuk Dr. Mohd Tap bin Salleh 6/6 100% • Mesyuarat Lembaga Pengarah Bil.2/2010 - • Board of Directors Meeting 2/2010 - 1 April 2010 1 April 2010 • Mesyuarat Lembaga Pengarah Bil.3/2010 - • Board of Directors Meeting 3/2010 - 29 Jun 2010 29 June 2010 • Mesyuarat Lembaga Pengarah Bil.4/2010 - • Board of Directors Meeting 4/2010 - 6 Ogos 2010 6 August 2010 • Mesyuarat Lembaga Pengarah Bil.5/2010 - • Board of Directors Meeting 5/2010 - 4 Oktober 2010 4 October 2010 • Mesyuarat Lembaga Pengarah Bil.6/2010 - • Board of Directors Meeting 6/2010 - 2 Disember 2010 2 December 2010

Laporan Tahunan Laporan Tahunan 14 Annual Report Annual Report 15 2010 2010 Institut Integriti Malaysia Malaysian Institute of Integrity Pernyataan Tanggungjawab Sosial Korporat Corporate Social Responsibility Statement

IIM meneruskan usaha-usaha dalam meningkatkan IIM extends efforts to increase the quality of life and kualiti hidup dan kesejahteraan masyarakat secara well-being of society as a whole, in line with Target 5 of menyeluruh selaras dengan Tekad Integriti Sasaran the Integrity Targets (Tekad Integriti): “improving the 5 “meningkatkan kualiti hidup dan kesejahteraan quality of life and the people’s well-being”. masyarakat.”

Pada tahun 2010, IIM meneruskan pelaksanaan program integriti Alam Sekitar dan modal sumber manusia diperingkat nasional. Program dan acara yang dilaksanakan termasuklah projek tahunan CSR Rebung bagi pemimpin-pemimpin pelajar sekolah menengah, program forum Alam Sekitar, Program Kem Mesra Didik dan Jelajah Integriti dengan anak- anak . Ini merupakan antara usaha-usaha IIM untuk meningkatkan pemahaman dan amalan terbaik tanggungjawab korporat. Program CSR Rebung 2010 dijayakan di MRSM FELDA, Trolak, pada 13-20 Jun 2010. Program ini dilaksanakan Siri ketiga Jelajah Integriti dilaksanakan di Pos Balar The third series of Exploring Integrity was done in Pos dengan kerjasama bahagian Pendidikan Menengah dan Pos Brooke, Gua Musang, pada 2-8 Balar and Pos Brooke, Gua Musang, Kelantan from MARA, Persatuan Veteran VAT 69 Komando, Julai 2010. Seperti tahun sebelumnya, program ini 2-8 July 2010. As in the previous years, the programme Suruhanjaya Pencegahan Rasuah Malaysia (SPRM), In 2010, IIM implemented the Environmental Integrity mengambil pendekatan pendidikan untuk membantu took the approach of educating and improving the PLUS, Malaysian Nature Society (MNS), PROTON, programme and human resource capital on a national dalam memperbaiki status ekonomi orang Asli di economic status of the Orang Asli in Perak. This is Institut Sosial Malaysia dan Universiti Pengajian level. The programmes and events carried out Perak. Projek ini merupakan projek tahunan IIM yang IIM’s annual project which involves all IIM staff and Sultan Idris. included the annual CSR Rebung project for student melibatkan keseluruhan warga IIM dan rakan-rakan partners of integrity in one collaborative CSR initiative, leaders of secondary schools, Environmental forum, integriti dalam satu inisiatif CSR yang terancang, that is run continually and focuses on the Orang Asli Education-Friendly Camp and Exploring Integrity berterusan dan bertumpu kepada masyarakat across the country who have been marginalised. (Kem Mesra Didik dan Jelajah Integriti) with Orang Asli terpinggir Orang Asli di seluruh negara. children. These were among IIM’s efforts to increase IIM also organised the Environmental Integrity forum the understanding and best practices of corporate IIM juga menganjurkan Forum Integriti Alam Sekitar with the hope of educating society on the conservation responsibility. The CSR Rebung 2010 project was dengan harapan program ini dapat membantu of the environment for the well-being of everyone. IIM successfully run in MRSM Felda, Trolak, Perak mendidik masyarakat mengenai pemuliharaan alam worked with pioneers of environmental conservation from 13-20 June 2010. The programme was done sekitar untuk kesejahteraan semua. IIM bekerjasama and agencies as well as related organisations to make in collaboration with MARA Secondary Education, dengan tokoh-tokoh yang mempelopori pemuliharaan the integrity in environmental conservation campaign Vat 69 Commando Veteran Society, Malaysian Anti- alam sekitar dan agensi serta organisasi yang a success. IIM will continue efforts to instill good Corruption Commission (MACC), PLUS, Malaysian berkaitan untuk menjayakan kempen integriti dalam values and integrity through CSR programmes that Nature Society (MNS), PROTON, Malaysian Social penjagaan alam sekitar. IIM akan meneruskan usaha- are educational for all sectors of society. Institute and Universiti Pengajian Sultan Idris. usaha menanam nilai-nilai murni dan integriti melalui program–program CSR yang berbentuk pendidikan The Education-friendly Camp 2010 (Kem Mesra kepada semua sektor masyarakat. Didik 2010) was a collaborative effort between Majilis Kem Mesra Didik 2010 dilaksanakan dengan Amanah Rakyat and the Department of Orang Asli kerjasama Majlis Amanah Rakyat dan Jabatan Hal Affairs. The programme involved approximately 400 Ehwal Orang Asli. Progam yang melibatkan lebih Orang Asli children across the country and was held kurang 400 anak Orang Asli seluruh Negara dijayakan in MRSM Kuala Kubu Baru from 12-16 December di MRSM Kuala Kubu Baru pada 12-16 Disember 2010. Applying the elements of learning and theatre 2010. Program ini yang menggunakan elemen modules, the programme mobilized the alumni CSR pembelajaran dan modul teater mengembleng tenaga Rebung and Integrity Business Club to educate the alumnus CSR Rebung dan juga Integrity Business Orang Asli students and become role models for them. Club untuk mendidik dan menjadi contoh teladan kepada pelajar-pelajar Orang Asli.

Laporan Tahunan Laporan Tahunan 16 Annual Report Annual Report 17 2010 2010 Institut Integriti Malaysia Malaysian Institute of Integrity Falsafah, Visi dan Misi Objektif dan Fungsi Philosophy, Vision and Mission Objectives and Functions

FALSAFAH PHILOSOPHY Objektif utama IIM adalah untuk menjadi jentera The main objective of IIM is to act as a machinery in pelaksana Pelan Integriti Nasional (PIN) ke arah the implementation of the National Integrity Plan (NIP) Falsafah IIM adalah untuk meningkatkan integriti The philosophy of IIM is to promote integrity as a membangunkan sebuah bangsa Malaysia yang towards developing a nation that is of high integrity, sebagai suatu cara hidup rakyat Malaysia melalui way of life among Malaysians through the practice of berdaya tahan dan menghayati nilai-nilai integriti dan resilient and that embraces universal good values. amalan prinsip-prinsip etika. Pendekatan falsafah ini ethical principles. This approach involves Malaysians etika. akan melibatkan seluruh rakyat Malaysia merangkumi at all levels including the public sector, private sector, sektor awam, sektor swasta, parti-parti politik, political parties, non-governmental organizations as Objektif khusus IIM adalah: The specific objectives of IIM are: pertubuhan-pertubuhan bukan kerajaan (NGO) dan well as the public. masyarakat umum. a. Mengendalikan penyelidikan berkaitan a. To conduct research related to integrity of dengan integriti institusi dan masyarakat; institution and that of the community;

VISI VISION b. Menganjurkan persidangan, seminar dan b. To organize conference, seminars and forum; forum; Visi IIM selaras dengan Cabaran Keempat Wawasan The vision of IIM is aligned to the Fourth Challenge 2020 iaitu “membentuk sebuah masyarakat yang of Vision 2020 that is “to shape a society that is firmly c. Menghimpun pendapat pelbagai sektor c. To elicit opinions from various sectors on the kukuh ciri-ciri moral dan etikanya dengan para based on moral principles and ethics imbued with mengenai kemajuan atau halangan kepada progress made or on the obstacles faced in warganya mempunyai nilai-nilai keagamaan dan sound religious and spiritual values, which are attested pelaksanaan integriti; implementing integrity; kerohanian yang utuh dan ditunjangi oleh budi pekerti by good manners .” yang luhur.” d. Menerbit dan mengedar bahan-bahan d. To publish and circulate printed materials as bercetak, menggubal pelaksanaan well as formulating and implementing training program-program dan strategi-strategi bagi and educational programmes; MISI MISSION meningkatkan integriti;

Misi IIM ialah untuk melaksanakan objektif, strategi The mission of IIM is to implement its objectives, e. Mengemukakan perakuan-perakuan dasar e. To recommend new policies for the dan program peningkatan etika dan integriti warga strategies and programmes in enhancing integrity and bagi meningkatkan integriti dan etika; enhancement of integrity and ethics; Malaysia dalam semua aspek kehidupan. ethics among Malaysians in all aspects of life. f. Membangunkan pangkalan data mengenai f. To develop database on integrity and ethics; integriti dan etika;

g. Memberikan khidmat nasihat kepada kerajaan g. To advise the Government on strategies and mengenai program-program dan strategi- programmes in enhancing integrity; and strategi bagi meningkatkan integriti; dan

h. Mewujudkan jaringan dengan organisasi- h. To establish networking with international oganisasi antarabangsa bagi membolehkan organizations. peranan dan sumbangan IIM diiktiraf di peringkat antarabangsa.

Laporan Tahunan Laporan Tahunan 18 Annual Report Annual Report 19 2010 2010 Institut Integriti Malaysia Malaysian Institute of Integrity Ahli Lembaga Pengarah Board of Directors

Tan Sri Mohd Sidek Haji Hassan Dato’ Sri Haji Abu Kassim bin Mohamed Pengerusi, IIM dan Ketua Setiausaha Negara Ketua Pesuruhjaya, Suruhanjaya Pencegahan Rasuah Malaysia

Datuk Dr. Mohd Tap Salleh Tan Sri Abdul Ghani Patail Presiden, IIM Peguam Negara, Jabatan Peguam Negara

Ustaz (Dr.) Muhammad Uthman El-Muhammady Felo Kehormat, Institut Pemikiran dan Tamadun Islam Malaysia Tan Sri Zarinah Anwar (ISTAC) Pengerusi, Suruhanjaya Sekuriti Malaysia

Dato’ Mohamad Zabidi Bin Zainal Professor Emeritus Tan Sri Dato’ Dr. Khoo Kay Kim Ketua Pengarah, Unit Permodenan Tadbiran dan Perancangan Pensyarah, Jabatan Sejarah Universiti Malaya Pengurusan Malaysia (MAMPU)

Dr. Chandra Muzaffar Tan Sri Dato’ Setia Ambrin Buang Presiden, ‘International Movement for Just World’ Ketua Audit Negara

Tan Sri Datuk Amar (Dr.) Hamid Bugo Norliana Binti Ali Akbar Pengerusi, Sego Holding Sdn Bhd Setiausaha Syarikat

Laporan Tahunan Laporan Tahunan 20 Annual Report Annual Report 21 2010 2010 Institut Integriti Malaysia Malaysian Institute of Integrity Pengurusan Atasan Struktur Organisasi Senior Management Organisation Structure

AHLI LEMBAGA PENGARAH BOARD Datuk Dr. Mohd Tap Salleh OF DIRECTORS Presiden

SETIAUSAHA SYARIKAT COMPANY SECRETARY

Dr. A. Bakar Sarpon PRESIDEN Timbalan Presiden PRESIDENT

TIMBALAN Mohammad Diah Hj. Wahari PRESIDEN Pengarah Sektor Awam DEPUTY PRESIDENT

Mohd Nizam Mohd Ali Pengarah Sektor Swasta SEKTOR SEKTOR SEKTOR SEKTOR BAHAGIAN AWAM SOSIO SWASTA POLITIK KHIDMAT PUBLIC BUDAYA PRIVATE SECTOR POLITICAL SECTOR PENGURUSAN SECTOR SOCIO-CULTURAL MANAGEMENT SECTOR SERVICES DIVISION

Hamilye Sham Harun Pengarah Sektor Sosiobudaya UNIT UNIT UNIT UNIT ICT PUSAT UNIT PENTADBIRAN KEWANGAN SUMBER ICT UNIT SUMBER KORPORAT & ADMINISTRATIVE FINANCE UNIT MANUSIA RESOURCE PENYELARASAN UNIT HUMAN RESOURCE CENTRE CORPORATE & UNIT COORDINATION UNIT

Mark Noel Bonchol Pengarah Sektor Politik

Laporan Tahunan Laporan Tahunan 22 Annual Report Annual Report 23 2010 2010 Institut Integriti Malaysia Malaysian Institute of Integrity Senarai Ahli IIM List of IIM’s Members

1. Dato’ Haji A.Aziz bin Deraman 27. Tan Sri Dato’ Seri Dr. Haji Mohd Ismail bin Merican

2. Tan Sri Dato’ Dr. Abdul Khalid bin Sahan 28. Mohd Salihin bin Othman

3. Afifah binti Abu Bakar 29. Profesor Dato’ Mohd Shukri bin Ab.Yajid

4. Dato’ Aidit bin Ghazali 30. Dato’ Setia Haji Mohd Tamyes bin Abd Wahid

5. Datin Aminah binti Pit Abd Rahman 31. Tuan Haji Mohd Yasin bin Hamzah

6. Dato’ Anthony Reynolds Peter 32. Tan Sri Mohd Yusof bin Hitam

7. Chan Wen Li 33. Profesor Dr. Mohd Yusof bin Haji Othman

8. David Sim Huay Chuang 34. Dato’ Haji Mustafa bin Ali

9. Che Faridah binti Khalid 35. Mustafa Kamil bin Ayub

10. Habibah binti Haji Abd. Manaf 36. Datuk Haji Nordin bin Abdul Hamid

11. Datuk Ir. Hamzah bin Hasan 37. Dato’ Nik Zainiah binti Nik Abd Rahman

12. Profesor Dato’ Dr. Hussein bin Haji Ahmad 38. P. Kanason a/l Pothinker

13. Profesor Datuk Dr. Ibrahim bin Ahmad Bajunid 39. Datuk P.Venugopal a/l Menon

14. Y.B Senator Tan Sri Datuk (Dr.) Jins Samsuddin 40. Profesor Dr. Rahimah binti Abd. Aziz

15. Datuk Johan bin Jaaffar 41. Datuk Dr. Rosti Saruwono

16. Josie M. Fernandez 42. Dr. Sarjit Singh Darshan Singh Laporan Aktiviti 2010

17. Dato’ Dr. Low Bin Tick 43. Dato’ Shafee bin Yahaya Report on Activities for 2010

18. Profesor Dr. Mahmood bin Nazar Mohamed 44. Dato’ Siva Subramaniam

19. Profesor Dato’ Dr. Mahmood Zuhdi bin Haji Ab Majid 45. Dato’ Syed Amin Aljeffri

20. Maliha binti Yahya 46. Y.B Dr. Tan Seng Giaw

21. Dato’ Marimuthu Nadason 47. V T Nathan

22. Tuan Haji Md Jafar bin Abdul Carrim 48. Tan Sri Yong Poh Kon

23. Tan Sri Megat Najmuddin bin Megat Khas 49. Dato’ Yusli bin Mohamed Yusoff

24. Michael Chiam Tow Hui 50. Dr. Zainal Abidin Abdul Majeed

25. Dato’ Mohamad Salleh bin Rafie 51. Zainal Abidin bin Pit

26. Datuk Seri Panglima Mohd Annuar bin Zaini 52. Tan Sri Datin Paduka Seri Hajjah Zaleha binti Ismail

Laporan Tahunan Laporan Tahunan 24 Annual Report Annual Report 25 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity Sektor Awam Kursus Pembangunan Individu Dan Organisasi Berintegriti (PIOB) Dalam Perkhidmatan Awam Berkala 2010 Public Sector Periodical Individual And Organisational Integrity Development (PIOB) Course In Public Service 2010

Bil Tarikh Agensi Peserta LAPORAN PELAKSANAAN KURSUS EXECUTION REPORT FOR INDIVIDUAL AND No Date Agency Participants ORGANISATIONAL INTEGRITIY DEVELOPMENT PEMBANGUNAN INDIVIDU DAN ORGANISASI Kementerian Pertanian dan Industri Asas Tani 1 13 -15 Jan 2010 29 BERINTEGRITI DALAM PERKHIDMATAN AWAM (PIOB) COURSE IN PUBLIC SERVICE Ministry of Agriculture and Agro-based Industry (PIOB) TAHUN 2010 Jabatan Agama Islam Wilayah (JAWI) 2 27 - 29 Jan 2010 34 Federal Territories Islamic Affairs Department Kursus Pembangunan Individu dan Organisasi The Individual and Organisational Integrity Development (PIOB) Course for Public Service was Perkhidmatan Kuarantin dan Pemeriksaan Malaysia (MAQIS) Berintegriti (PIOB) Dalam Perkhidmatan Awam masih 3 3 - 5 Feb 2010 28 diteruskan seperti tahun-tahun sebelumnya. Pada carried out as in the previous years. In 2010, the Department of Malaysian Quarantine and Quality Inspection Services tahun 2010 kursus ini masih lagi dibahagikan kepada course was divided as usual into two categories. Kementerian Belia dan Sukan 4 23 - 25 Feb 2010 23 2 kategori iaitu secara berkala yang merupakan The first category comprised periodical courses fully Ministry of Youth and Sports anjuran sepenuhnya IIM dan dijalankan secara organised by IIM and held throughout the year, while Biro Pengaduan Awam the second category comprised those organised in co- 5 10 -12 Mac 2010 33 berkala sepanjang tahun 2010. Manakala kategori Public Complaints Bureau kedua pula secara kerjasama dan biayai penuh oleh operation with or paid fully by the organising agency. agensi yang menganjurkan kursus tersebut. Jabatan Perkhidmatan Veterinar 6 24 - 26 Mac 2010 21 Throughout 2010, 21 PIOB courses were conducted Veterinary Services Department successfully as per planned, drawing the participation Majlis Keselamatan Negara 7 7 - 9 Apr 2010 26 of 606 public service staff from various agencies. National Security Council There was also an encouraging increase of requests Jabatan Immigresen 8 21 - 23 Apr 2010 35 to hold the courses in partnership with a range of Immigration Department of Johor public service agencies from both the federal and Jabatan Ukur dan Pemetaan Malaysia (JUPEM) state governments. Within the same year, 34 jointly 9 5 - 7 Mei 2010 26 Department of Survey and Mapping Malaysia organised PIOB series were held with the participation of 1306 public service staff members. This is an Kementerian Tenaga, Teknologi Hijau dan Air Malaysia 10 19 - 21 Mei 2010 34 increase of 36.6% in the number of participants as Ministry of Energy, Green Technology and Water compared to 2009. Kementerian Pelajaran Malaysia 11 2 - 4 Jun 2010 34 Ministry of Education Sepanjang tahun 2010 sebanyak 21 sesi kursus PIOB Through this course, participants were introduced to Unit Penyelarasan Perlaksanaan the integrity concept in line with the National Integrity 12 9 -11 Jun 2010 33 secara berkala telah berjaya dilaksanakan seperti Implementation Coordination Unit (ICU) yang telah dirancang. Ianya merangkumi penyertaan Plan (NIP). Other than that, nurturing integrity among Jabatan Kebajikan Masyarakat Malaysia seramai 606 kakitangan awam dari pelbagai agensi. the public service staff was also emphasised as a 13 7 - 9 Jul 2010 30 Manakala bagi kursus secara kerjasama pula mechanism to appreciate and develop a service Department of Social Welfare permintaan mengadakan kursus daripada pelbagai with integrity, therefore making integrity a Malaysian Jabatan Pertahanan Awam, Malaysia 14 21 - 23 Jul 2010 26 agensi perkhidmatan awam persekutuan mahupun culture. In addition, the PIOB Course also prepared Civil Defence Department participants with strategies needed by all public service negeri adalah sangat memberansangkan. Pada tahun Jabatan Tenaga Manusia (JTM) 15 28 - 30 Jul 2010 31 2010 sebanyak 34 siri PIOB secara kerjasama telah staff to ensure the success of our government’s aim Labour Department berjaya dijalankan merangkumi penyertaan seramai in transforming the service into one with international Jabatan Perhutanan Semenanjung 1306 orang penjawat awam dari pelbagai agensi. Hal standards. 16 22 - 24 Sep 2010 20 Forestry Department ini telah menunjukkan peningkatan 36.6% berbanding Kementerian Dalam Negeri jumlah penyertaan peserta pada tahun 2009. 17 5 - 7 Okt 2010 26 Ministry of Home Affairs

Melalui kursus ini, para peserta yang didedahkan Politeknik Johor Bahru 18 1-3 Nov 2010 33 kepada konsep Integriti selaras dengan Pelan Politeknik Johor Bahru Integriti Nasional (PIN). Selain itu penerapan nilai Majlis Perbandaran Batu Pahat 19 8 - 10 Nov 2010 33 integriti penjawat awam juga di tekankan sebagai Batu Pahat Municipal Council satu mekanisma penghayatan dan juga perlaksanaan Radio Televisyen Malaysia bagi langkah melahirkan penjawat awam berintegriti 20 1 - 3 Dec 2010 23 seterusnya keberjayaan pembudayaan integriti rakyat Radio Televisyen Malaysia Malaysia. Selain itu kursus ini juga menyediakan Jabatan Penjara Taiping 21 20 - 22 Dec 2010 28 peserta kepada strategi yang diperlukan semua Taiping Prison Department penjawat awam bagi memastikan hasrat kerajaan untuk mentransformasikan perkhidmatan awam ke JUMLAH PESERTA / NUMBER OF PARTICIPANTS 606 arah bertaraf dunia akan berjaya.

Laporan Tahunan Laporan Tahunan 26 Annual Report Annual Report 27 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

Kursus Pembangunan Individu Dan Organisasi Berintegriti (PIOB) Dalam Perkhidmatan Awam Kerjasama 2010 Jointly Organised Individual And Organisational Integrity Development (PIOB) Course In Public Service 2010

Bil Tarikh Agensi Peserta No Date Agency Participants Institut Latihan Pentadbiran Dan Pembangunan Pengangkutan Laut 1 2 - 3 Feb 2010 36 Institute of Management Training and Development in Marine Logistics

JKR Cawangan Kejuruteraan Elektrik 2 19 - 21 Feb 2010 45 Electrical Engineering Branch, Public Works Department

Universiti Tun Hussein Onn Malaysia 3 1 - 2 Mac 2010 42 Universiti Tun Hussein Onn Malaysia

Perbendaharaan Malaysia Bahagian Pinjaman Perumahan Bersambung dari muka surat sebelum / Continued from previous page 4 30 - 31 Mac 2010 40 Home Loan Division, Treasury Department

Pejabat SUK Negeri Perak Kementerian Pelajaran Malaysia 5 22 - 24 Mac 2010 56 20 24 - 26 Jun 2010 35 Perak State Secretary’s Office Ministry of Education

Pejabat SUK Kementerian Belia dan Sukan 6 22 - 24 Mac 2010 35 21 30 Jun - 2 Jul 2010 35 Negeri Sembilan State Secretary’s Office Ministry of Youth and Sports

Jabatan Kemajuan Masyarakat Negeri PERHILITAN 7 6 - 8 Apr 2010 50 22 6 - 8 Jul 2010 35 Selangor Social Development Department Department of Wildlife and National Park

Institut Perakaunan Negara Jabatan Perhutanan 8 7 - 9 Apr 2010 40 23 20 - 21 Jul 2010 30 Malaysian Institute of Accountants Forestry Department

Jabatan Meteorologi Malaysia Kementerian Pelajaran Malaysia 9 27 - 28 Apr 2010 49 24 20 - 21 Jul 2010 33 Meteorological Department Ministry of Education

Kementerian Sumber Manusia Kementerian Belia dan Sukan 10 3 - 5 Mei 2010 35 25 28 - 30 Jul 2010 30 Ministry of Human Resource Ministry of Youth and Sports

Jabatan Kemajuan Masyarakat Negeri Selangor JKR Cawangan Pendidikan Tinggi 11 4 - 6 Mei 2010 40 26 21-23 Sept. 2010 30 Selangor Department of Community Welfare Higher Education Branch, Public Works Department

Unit Penyelarasan Perlaksanaan (ICU-JPM)- Bahagian Teknologi Pendidikan Negeri Sembilan 12 7 - 8 Mei 2010 35 27 23-25 Sept. 2010 35 Implementation Coordination Unit (ICU-JPM), Sabah Negeri Sembilan Education Technology Division

Pejabat Tanah Daerah Petaling PPD Petaling Perdana 13 10 -11 Mei 2010 35 28 27-28 Okt. 2010 40 Land Office PPD Petaling Perdana

Unit Penyelarasan Perlaksanaan (ICU-JPM)- Jabatan Pengairan dan Saliran Negeri Perak 14 13 -14 Mei 2010 31 29 13-14 Okt. 2010 40 Implementation Coordination Unit (ICU-JPM), Sarawak Perak Irrigation and Drainage Department

Universiti Kebangsaan Malaysia Kementerian Pengajian Tinggi 15 17-19 Mei 2010 40 30 1-3 Nov. 2010 40 Universiti Kebangsaan Malaysia Ministry of Higher Education

Kementerian Perdagangan Antarabangsa dan Industri IKBN Bachok 16 19 21 Mei 2010 40 31 6-7 Nov. 2010 42 Ministry of International Trade and Industry IKBN Bachok

JKR Cawangan Pendidikan Tinggi Kementerian Sumber Asli dan Alam Sekitar 17 31 Mei – 2 Jun 2010 40 32 12-14 Nov. 2010 35 Higher Education Branch, Public Works Department Ministry of Natural Resources and Environment

Universiti Malaysia Jabatan Lanskap Negara 18 14 -16 Jun 2010 45 33 24-26 Nov. 2010 40 Universiti Malaysia Terengganu National Landscape Department

Majlis Agama Islam Wilayah Persekutuan Markas Tentera Darat 19 22 - 24 Jun 2010 32 34 24-26 Nov. 2010 40 Federal Territories Islamic Religious Council Markas Tentera Darat

Bersambung ke muka surat sebelah / Continued to next page JUMLAH PESERTA / NUMBER OF PARTICIPANTS 1306

Laporan Tahunan Laporan Tahunan 28 Annual Report Annual Report 29 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

PROGRAM RAKAMAN FORUM PERDANA EHWAL FORUM PERDANA EHWAL ISLAM RECORDING ISLAM PROGRAMME

Institut Integriti Malaysia (IIM) dengan kerjasama Integrity Institute of Malaysia (IIM) with the co- Majlis Bandaraya Johor Bahru (MBJB), JAKIM dan operation of the Johor Bahru City Council (MBJB), RTM telah mengadakan Program Rakaman Forum JAKIM and RTM organised the Forum Perdana Ehwal Perdana Ehwal Islam pada 8 Oktober 2010 yang Islam Recording Programme on 8 October at the lalu bertempat di Stadium Tertutup Majlis Bandaraya Johor Baru City Council Indoor Stadium, Johor. Johor Bahru, Johor. Two recording sessions were completed that night, Program ini telah bermula pada jam 8.00 malam starting from 8pm to 11.30pm. Y. Bhg Us. Syahrin dan berakhir pada jam 11.30 malam. Sebanyak 2 Md. Jamaludin, Special Officer to the Deputy Prime rakaman telah diadakan pada malam tersebut. Y.Bhg Minister of Malaysia was invited to be the moderator Us. Syahrin Md. Jamaludin, Pegawai Khas kepada for both forums. Timbalan Perdana Menteri Malaysia telah dijemput sebagai moderator kepada kedua-dua sesi forum ini. KURSUS PIOB UNTUK AGENSI KERAJAAN PIOB COURSE FOR STATE GOVERNMENT NEGERI AGENCY Rakaman pertama bertajuk “Mengintai Ruang Keinsafan” adalah bertemakan kepada isu-isu Dalam usaha meningkatkan integriti penjawat In an effort to enhance integrity among public golongan belia yang seharusnya mengamalkan awam di peringkat negeri, Sektor Awam turut service staff at the state level, IIM Public Sector had gaya hidup yang lebih sihat dan berintegriti. Ahli menjalankan Kursus Pembangunan Individu dan conducted the Individual and Organisational Integrity panel yang dijemput bagi mengupas isu-isu integriti Organisasi Berintegriti (PIOB) untuk agensi-agensi Development (PIOB) Course for state government golongan belia ini terdiri daripada Us. Muhammad kerajaan negeri. Dalam hal ini, pihak IIM telah agencies. The course was organised by IIM with the Asyraf Bin Mohd. Ridzuan, Juara Iman Muda Astro bekerjasama dengan Pejabat Setiausaha Kerajaan support of the State Secretary’s Office and State Oasis dan juga Dr. Farah Syazwani Mohd.Tarmizi, Negeri (SUK Negeri) dan Institut Integriti Negeri di Institute of Integrity in several states throughout the Pakar Motivasi dari Ipoh, Perak. Rakaman sesi beberapa buah negeri seluruh negara. country. ini telah ditayangkan di RTM 1 pada 4 November 2010 jam 10.00 malam. Tayangan ini bersempena The first forum was entitled “Mengintai Ruang Pada tahun 2010, seramai 162 orang kakitangan In 2010, 162 state government agency staff sambutan Hari Integriti Nasional yang disambut pada Keinsafan” and focused on the issue of youths and agensi kerajaan negeri telah mengikuti kursus ini members took part in the PIOB Course which was 5 November. how they can lead a healthier lifestyle and with yang diadakan sebanyak 5 kali dan merangkumi conducted five times in the following states: integrity. Panelists invited to discuss the topic were beberapa buah negeri seperti berikut: Rakaman kedua pula bertajuk “Integriti Teras Us. Muhammad Asyraf bin Mohd. Ridzuan, Astro Kekuatan Hijrah” adalah bertemakan integriti dalam Oasis Imam Muda champion and Dr. Farah Syazwani kalangan anggota perkhidmatan awam. Dalam Mohd. Tarmizi, motivation expert from Ipoh, Perak. sesi ini anggota perkhidmatan awam disarankan The recording was aired on RTM1 on 4 November 2010 at 10pm in conjunction with the National Integrity Bil Tarikh SUK Negeri Tempat Peserta supaya menyiapkan diri dengan nilai-nilai integriti No Date State Secretary Venue Participants dan bersedia melakukan hijrah ke arah mewujudkan Day celebration on 5 November. perkhidmatan yang lebih baik. Ahli panel sesi ini terdiri Rumah Peranginan Kerajaan Negeri, Port 1 5 – 7 April 2010 Negeri Sembilan 34 daripada Y.Bhg Dato’ Dr. Ismail Alias, Timbalan Ketua The second recording entitled “Integriti Teras Kekuatan Dickson, Negeri Sembilan Pengarah Perkhidmatan Awam (Operasi), Jabatan Hijrah” focused on integrity among public service Perkhidmatan Awam dan Y. Bhg Dato’ Sheikh Hj. staff. During the forum, public service staff members 2 13 – 15 Julai 2010 Hotel Shahzan Inn, Kuantan, Pahang 32 Nooh Gadut, Penasihat Majlis Agama Islam negeri were encouraged to prepare themselves with integrity Johor. Rakaman ini telah disiarkan pada 30 Disember values as part of ‘hijrah’ towards achieving higher 2010 di RTM 1. quality service. Panelists for this session were Y. Perpustakaan Negeri Sarawak, Kuching, 3 4 – 6 Oktober 2010 Sarawak 32 Bhg Dato’ Dr Ismail Alias, Public Service Department Sarawak Pihak penganjur telah menjemput para pelajar dari Deputy Director General of Public Service (Operation) UiTM Cawangan Bandar Johor Bahru dan pelajar- and Y. Bhg Dato’ Sheikh Hj Nooh Gadut, Johor Islamic Imperial International Hotel, Kota Kinabalu, 4 29 – 30 September 2010 Sabah 29 pelajar dari beberapa buah sekolah sekitar Johor Religious Council advisor. The forum was aired on 30 Sabah Bahru bagi menyaksikan program rakaman forum December on RTM1. ini. Selain itu jemputan turut dipanjangkan kepada 5 27 – 29 Oktober 2010 Pusat Pertanian Bukit Temiang, Perlis 35 kakitangan beberapa agensi kerajaan di sekitar Students from UiTM Bandar Johor Bahru Campus Johor Bahru untuk menyaksikan program rakaman and from a few schools in Johor Bahru were invited JUMLAH PESERTA / NUMBER OF PARTICIPANTS 162 ini. Kumpulan nasyid Hijjaz turut dijemput bagi to participate in the forum recordings. Other than that, mengadakan persembahan dan memeriahkan invitations were also extended to staff members of program rakaman ini. several government agencies around Johor Baru to join the audience. Hijjaz nasyid group was invited to perform and liven up the programme.

Laporan Tahunan Laporan Tahunan 30 Annual Report Annual Report 31 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

PENERBITAN KOMPILASI 4 TOPIK FORUM 4 TOPICS COMPILATION OF FORUM PERDANA ORGANISATIONAL INTEGRITY PLAN (PIO) PERDANA EHWAL ISLAM (2009 – 2010) SIRI 2 EHWAL ISLAM RECORDING PROGRAMME (2009 DRAFTING WORKSHOP - 2010), SERIES 2 PUBLICATION Sektor Awam juga telah mengambil langkah Ever since the Malaysian Administrative Modernisation mengumpulkan Rakaman Forum Perdana Ehwal The Public Sector also took the step to compile the and Management Planning Unit (MAMPU) made PIO Islam yang telah dirakam dan disiarkan di RTM 1 Forum Perdana Ehwal Islam Recording Programme as a compulsory document for the Star Rating System pada tahun 2009 dan tahun 2010 untuk dimuatkan aired on RTM 1 from 2009 to 2010 into a DVD. The in 2007, there had been increasing requests from dalam satu DVD. DVD is entitled DVD Kompilasi 4 Topik Forum Perdana ministries and government agencies to organise PIO Ehwal Islam (2009 – 2010) Siri 2. drafting workshops. Dalam hal ini Sektor Awam telah menerbitkan DVD Kompilasi 4 Topik Forum Perdana Ehwal Islam There were 15,000 DVD copies produced and these Kementerian dan Agensi yang telah menghantar In 2010 a few PIO drafting workshop were held to (2009 – 2010) Siri 2. Sebanyak 15,000 keping DVD will be distributed free to participants and libraries peserta untuk menyertai bengkel penggubalan PIO assist ministries and government agencies to develop telah dicetak dan bakal diagihkan secara percuma across the country. The four forum topics featured in secara berkelompok adalah seperti berikut: their respective PIOs. A combined workshop was kepada para peserta kursus dan juga perpustakaan- the DVD are: conducted for agencies which had not yet drafted perpustakaan di seluruh negara.Tajuk-tajuk Kompilasi • Jabatan Perdana Menteri their PIOs. The workshop saw participation from 50 4 Topik Forum Perdana Ehwal Islam yang diterbitkan • Kementerian Kesihatan participants from 16 ministries and agencies. ini adalah seperti di bawah: • Kementerian Pelancongan The ministries and agencies represented at the PIO • Kementerian Perdagangan Dalam Negeri, drafting workshop were: BIL TAJUK / TITLE TEMPAT RAKAMAN / SHOOTING VENUES TARIKH SIARAN DI RTM Koperasi dan Kepenggunaan • Prime Minister’s Department • Kementerian Pertanian dan Industri Asas Tani 1 Menuju Globalisasi 2010 Kolej Matrikulasi Perak, Gopeng, Perak 31 Disember 2009 • Ministry of Health • Kementerian Tenaga, Teknologi Hijau dan Air • Ministry of Tourism • Kementerian Wilayah Persekutuan dan 2 Melepasi Sempadan Ketakutan Kolej Matrikulasi Perak, Gopeng, Perak 21 Januari 2010 Kesejahteraan Bandar • Ministry of Domestic Trade, Co-operatives and Consumer Affairs • Perbadanan • Ministry of Agriculture and Agro-based Industry 3 Mengintai Ruang Keinsafan Stadium Tertutup, Majlis Bandaraya Johor Bahru, Johor 4 November 2010 • Kementerian Pembangunan Wanita, Keluarga dan Masyarakat • Ministry of Federal Territories and Urban Wellbeing • Kementerian Belia dan Sukan 4 Integriti Teras Kekuatan Hijrah Stadium Tertutup, Majlis Bandaraya Johor Bahru, Johor 30 Disember 2010 • Putrajaya Holding • Kementerian Perdagangan Antarabangsa dan Industri • Ministry of Women’s Development, Family and Community Development • Kementerian Pengangkutan • Ministry of Youth and Sports • Kementerian Sumber Manusia • Ministry of International Trade and Industry BENGKEL PENGGUBALAN PELAN INTEGRITI • Kementerian Sains, Teknologi dan Inovasi ORGANISASI (PIO) • Ministry of Transport • Kementerian Kemajuan Luar Bandar dan Wilayah • Ministry of Human Resource Semenjak Unit Pemodenan Tadbiran dan Perancangan • Jabatan Hal Ehwal Orang Asli Pengurusan Malaysia (MAMPU) mensyaratkan PIO • Ministry of Science, Technology and Innovation sebagai antara dokumen yang diperlukan untuk tujuan Di samping itu, bengkel penggubalan PIO telah • Ministry of Rural and Regional Development penentuan Sistem Penarafan Bintang pada tahun juga dilaksanakan secara berasingan untuk tiga • Department of Orang Asli Affairs 2007, permintaan daripada Kementerian dan Agensi agensi iaitu Jabatan Kastam dan Eksais DiRaja, Kerajaan untuk mengadakan bengkel penggubalan Kementerian Kemajuan Luar Bandar dan Wilayah PIO telah meningkat dari tahun ke tahun. dan Kementerian Perdagangan Antarabangsa dan Other than that, a separate PIO drafting workshop Industri. was held for three agencies: Royal Malaysian Pada tahun 2010 beberapa bengkel penggubalan PIO Customs Department, Ministry of Rural and Regional telah dilaksanakan untuk membantu Kementerian Selain dari mengadakan bengkel-bengkel PIO Development as well as Ministry of International Trade dan Agensi Kerajaan menggubal PIO masing- seperti tersebut di atas, IIM juga telah membantu and Industry. masing. Satu bengkel secara berkelompok telah sebuah agensi iaitu Bahagian Kawalan Penapisan dilaksanakan bagi agensi yang belum lagi menggubal Filem dan Penguatkuasaan, Kementerian Dalam Apart from organising the above workshops, IIM had PIO sendiri. Bengkel tersebut telah dihadiri oleh 16 Negeri dari segi memberi khidmat nasihat dan assisted Film Control and Enforcement Division of the buah Kementerian dan Agensi melibatkan penyertaan maklumbalas dalam usaha menambahbaik deraf Ministry of Home Affairs in providing consultation and peserta seramai 50 orang. PIO agensi tersebut. feedback to improve its PIO draft.

Laporan Tahunan Laporan Tahunan 32 Annual Report Annual Report 33 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

SEMINAR INTEGRITI WARGA PIHAK BERKUASA LOCAL AUTHORITIES INTEGRITY SEMINAR Bagi memastikan pelaksanaan seminar ini mencapai To ensure the seminar delivers the desired results, TEMPATAN (SIW PBT) (SIW PBT) objektif yang ditetapkan, IIM telah mengadakan satu IIM organised a workshop to develop the SIW bengkel bagi membangunkan modul SIW PBT ini PBT modules. The workshop was attended by Dalam usaha mewujudkan sistem penyampaian In an effort to create an effective public service delivery yang dihadiri oleh wakil dari Kementerian Perumahan representatives of the Ministry of Housing and Local khidmat awam yang berkesan, Sektor Awam system, the IIM Public Sector developed a series of Dan Kerajaan Tempatan, Dewan Bandaraya/Majlis Government, City Councils, Municipal Councils, telah merangka siri Seminar Integriti Warga Pihak Local Authorities Integrity Seminar (SIW PBT) for a Bandaraya, Majlis Daerah, Institut Integriti Negeri District Councils, State Institute of Integrity (IIN) and Berkuasa Tempatan (SIW PBT) kepada beberapa few local authorities across the country. The primary (IIN) dan beberapa agensi lain yang berkaitan. a few other relevant agencies. Through this workshop, Pihak Berkuasa Tempatan (PBT) di seluruh negara. objectives of the series are: Menerusi bengkel ini dicadangkan selain slot IIM, it was suggested that apart from IIM slots, there Objektif utama siri seminar ini adalah: turut dimasukkan slot untuk SPRM dan juga Jabatan should be segments by the Malaysian Anti-Corruption 1. To increase awareness and understanding of local Audit Negara. Pada sebelah petang pula dicadangkan Commission and National Audit Department. A forum 1. Meningkatkan kesedaran dan kefahaman warga authorities on integrity supaya satu sesi forum diadakan yang melibatkan with three panelist comprising of local council, NGO Pihak Berkuasa Tempatan (PBT) mengenai 3 orang ahli panel terdiri daripada wakil pihak PBT, and Public Complaints Bureau (BPA) representatives 2. To increase commitment to appreciate and integriti; wakil NGO dan juga wakil Biro Pengaduan Awam was proposed for the afternoon session. practice integrity among local authority staff; and (BPA). 2. Meningkatkan komitmen untuk menghayati dan 3. To increase awareness in improving local authority The IIM Public Sector planned 10 series of SIW mengamalkan nilai integriti dalam kalangan service delivery by making integrity a culture. Dalam hal ini, Sektor Awam IIM telah merancang 10 PBT for the year 2010. However due to unforeseen warga PBT; dan siri SIW PBT pada tahun 2010. Namun atas sebab- circumstances, only seven series were conducted as 3. Meningkatkan kesedaran untuk menambah baik sebab tertentu, hanya 7 seminar sahaja yang dapat follows: mutu penyampaian perkhidmatan PBT melalui dijalankan seperti yang tertera di jadual di bawah: pembudayaan integriti.

Seminar Integriti Warga Pihak Berkuasa Tempatan (SIW PBT) 2010 Local Authorities Integrity Seminar (SIW PBT) 2010

Bil Tarikh Peringkat Tempat Peserta No Date Level Venue Participants

Majlis Bandaraya Johor Bahru, Johor Dewan Jubli Intan Sultan Ibrahim, 1 7 Oktober 2010 408 Johor Baru City Council, Johor Johor Bahru, Johor

Majlis Perbandaran Kuantan, Pahang Dewan Banquet, Majlis Bandaraya 2 14 Oktober 2010 221 Shah Alam City Council Johor Bahru, Johor

Majlis Perbandaran Kuantan, Pahang Dewan Utama, Wisma Belia Indera 3 4 November 2010 191 Kuantan Municipal Council, Pahang Mahkota, Kuantan, Pahang

Negeri Sarawak Dewan Auditorium, Dewan 4 22 November 2010 193 Sarawak State Bandaraya Kuching Utara, Sarawak

Majlis Bandaraya , Dewan Besar RTM, 5 30 November 2010 116 Alor Setar City Council, Kedah Alor Setar, Kedah

Negeri Pulau Pinang Auditorium Majlis Perbandaran 6 15 Disember 2010 162 State Seberang Prai, Pulau Pinang

Hotel Tang Dynasty, Dewan Bandaraya Kota Kinabalu, Sabah 7 21 Disember 2010 Kota Kinabalu, Sabah 218 Kota Kinabalu City Council, Sabah

JUMLAH PESERTA / NUMBER OF PARTICIPANTS 1509

Laporan Tahunan Laporan Tahunan 34 Annual Report Annual Report 35 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity Bersambung dari muka surat sebelum / Continued from previous page REPORT ON THE IMPLEMENTATION OF SIWP 2010 LAPORAN PELAKSANAAN SIWP TAHUN 2010 Pejabat Pelajaran Daerah Kota Kinabalu 7 28 Jan 2010 280 Education Office Seminar Integriti Warga Pendidik (SIWP) adalah The Educators Integrity Seminar (SIWP) is a Pejabat Pelajaran Daerah Tuaran satu program anjuran Institut Integriti Malaysia (IIM) programme organized by the Malaysian Institute of 8 29 Jan 2010 280 Education Office dengan kerjasama Kementerian Pelajaran Malaysia Integrity (IIM) in collaboration with the Malaysian Pejabat Pelajaran, Daerah Kinta Utara (KPM) melalui Unit Pelan Integriti Nasional, Bahagian Ministry of Education (KPM) through the National 9 1 Feb 2010 346 Pengurusan Sumber Manusia. Program yang bermula Integrity Plan Unit, Human Resource Management Kinta Utara District Education Office pada tahun 2007 di peringkat Jabatan Pelajaran Department. Having begun in 2007 at the State Pejabat Pelajaran , Daerah Kuala Kangsar 10 2 Feb 2010 250 Negeri telah diperluaskan ke peringkat Pejabat Education Department level, it has since expanded Education Office Pelajaran Daerah (PPD) dan Institut Pendidikan to the District Education Department (PPD) and Pejabat Pelajaran Daerah Bachok 11 8 Feb 2010 238 Guru Malaysia (IPGM) pada tahun 2008, seterusnya Teachers’ Training Institute of Malaysia (IPGM) in Education Office mencakupi Kolej Matrikulasi pada tahun 2009. 2008, and the Matriculation College in 2009. In line Pejabat Pelajaran Daerah Machang / Pejabat Pelajaran Daerah Tanah Merah 12 9 Feb 2010 296 Seiring dengan tagline IIM iaitu “Membudayakan with IIM’s tagline, “Enculturation of Integrity in the Education Office / Education Office Integriti Masyarakat”, program ini dilihat sebagai Malaysian Society”, this programme is one of the Pejabat Pelajaran Wilayah Persekutuan Putrajaya salah satu usaha gerakan pemantapan integriti oleh efforts towards inculcating integrity by change-agents, 13 20 Feb 2010 147 Putrajaya Education Office agen perubahan iaitu warga pendidik. the educators. Pejabat Pelajaran Daerah Sepang 14 23 Feb 2010 192 Sebanyak 55 siri SIWP telah dirancang About 55 series of seminars have been organized Education Office pelaksanaannya sepanjang tahun 2010 meliputi throughout 2010, reaching 33 District Education Pejabat Pelajaran Daerah Kuala Langat 15 25 Feb 2010 300 33 PPD, 28 IPGM dan 5 Kolej MARA / Matrikulasi Departments, 28 Teachers’ Training Institutes, and Education Office five MARA Colleges/ Technical Matriculation. As Teknikal. Seramai 14,200 orang peserta yang terdiri Pejabat Pelajaran Daerah Hulu Langat 16 2 Mar 2010 363 daripada Pengetua, Guru Besar, Guru Penolong many as 14,200 participants comprising Principals, Education Office Kanan, guru-guru matapelajaran Agama, Moral Headmasters, Senior Assistant Teachers, subject- Pejabat Pelajaran Daerah Klang dan Sivik, Pensyarah, kakitangan pengurusan dan heads for Religion, Moral and Civic Education, 17 4 Mar 2010 304 Education Office pentadbiran serta guru-guru pelatih IPGM telah management and administration staff as well as Institut Pendidikan Guru, Kampus Ipoh menghadiri seminar ini. Berbeza dengan tahun-tahun trainee teachers from the Teachers’ Training Institute 18 5 Mar 2010 240 sebelumnya, IIM telah membiayai kos keseluruhan attended the seminar. In contrast to the previous Institut Pendidikan Guru, Ipoh Campus pengendalian seminar ini. years, this year’s seminars were fully funded by IIM. Pejabat Pelajaran Daerah Selangau / Pejabat Pelajaran Daerah 19 25-Mar 2010 334 Education Office / Kanowit District Education Office Berdasarkan maklumbalas penilaian yang diterima, Based on the evaluation feedback from the Institut Pendidikan Guru Kampus Miri, Sarawak 20 26 Mar 2010 200 program ini jelas mendapat sambutan baik daripada participants, the programme clearly received a good Institut Pendidikan Guru, Miri Campus, Sarawak peserta-peserta yang menghadirinya. Ini dibuktikan response. This is evidenced by the implementation Pejabat Pelajaran Daerah Kuching / Pejabat Pelajaran Daerah Pedawan 21 27 Mar 2010 335 dengan pelaksanaan 3 siri SIWP yang dianjurkan of 3 series of seminars upon the request of the Hulu Education Office / Pedawan District Education Office hasil dari permintaan institusi iaitu dari Badan Langat District KAFA Teachers Welfare Body, Kota Pejabat Pelajaran Daerah Pontian / Kolej Matrikulasi Teknikal, Pontian, Johor Kebajikan Guru KAFA Daerah Hulu Langat, Majlis Kinabalu Headmasters Council and Human Resource 22 5 Apr 2010 285 Education Office / Technical Matriculation College, Pontian, Johor Guru Besar Daerah Kota Kinabalu dan Bahagian Unit, Ministry of Education. Pejabat Pelajaran Daerah Muar Pengurusan Sumber Manusia Kementerian Pelajaran 23 6 Apr 2010 327 Malaysia. Muar District Education Office Pejabat Pelajaran Daerah Kluang 24 17 Apr 2010 250 Education Office Seminar Integriti Warga Pendidik (SIWP) 2010 Institut Pendidikan Guru, Kampus Tengku Ampuan Afzan, Kuala Lipis, Pahang The Educators Integrity Seminar (SIWP) 2010 25 19 Apr 2010 270 Institut Pendidikan Guru, Tengku Ampuan Afzan Campus, Kuala Lipis, Pahang Bil Tarikh Agensi Peserta Institut Pendidikan Guru, Kampus Kota Bharu 26 20 Apr 2010 345 No Date Agency Participants Institut Pendidikan Guru, Kota Bahru Campus, Badan Kebajikan Guru KAFA, Daerah Hulu Langat 1 14 Jan 2010 218 Institut Pendidikan Guru, Kampus Sultan Mizan KAFA Teachers Welfare Body, Hulu Langat District 27 21 Apr 2010 170 Institut Pendidikan Guru, Sultan Mizan Campus Pejabat Pelajaran Daerah Kubang Pasu / Pejabat Pelajaran Daerah Padang Terap 2 19 Jan 2010 340 IPG Bahasa Melayu / IPGM Bahasa Antarabangsa / IPGM English Language Teaching Centre Education Office / Education Office 28 21 Apr 2010 308 IPG Malay Language / IPGM International Language / IPGM English Language Teaching Centre Institut Pendidikan Guru, Kampus Darul Aman, , Kedah 3 21 Jan 2010 235 Institut Pendidikan Guru, Kampus Dato' Razali Ismail, Terengganu Institut Pendidikan Guru, Darul Aman Campus, Jitra, Kedah 29 22 Apr 2010 215 Institut Pendidikan Guru, Dato’ Razali Ismail Campus, Terengganu Kolej MARA, , Kedah 4 22 Jan 2010 91 Institut Pendidikan Guru, Kampus Islam, Bangi, Selangor MARA College, Kuala Nerang, Kedah 30 24 Apr 2010 100 Institut Pendidikan Guru, Islamic Campus, Bangi ,Selangor Pejabat Pelajaran Daerah Kota Setar / Pejabat Pelajaran Daerah Pendang, Kedah 5 23 Jan 2010 414 Institut Pendidikan Guru, Kampus Temenggong Ibrahim, Johor Bahru, Johor Education Office / Education Office, Kedah 31 26 Apr 2010 208 Institut Pendidikan Guru, Temenggong Ibrahim Campus, Johor Bahru, Johor Pejabat Pelajaran Daerah Penampang 6 27 Jan 2010 322 Institut Pendidikan Guru, Kampus Ilmu Khas, Cheras Education Office 32 27 Apr 2010 120 Institut Pendidikan Guru, Ilmu Khas Campus, Cheras Bersambung ke muka surat sebelah / Continued to next page Bersambung ke muka surat sebelah / Continued to next page Laporan Tahunan Laporan Tahunan 36 Annual Report Annual Report 37 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

Bersambung dari muka surat sebelum / Continued from previous page

Institut Pendidikan Guru, Kampus Tun Hussein Onn, Batu Pahat, Johor KAJIAN STUDY 33 27 Apr 2010 286 Institut Pendidikan Guru, Tun Hussien Onn Campus, Batu Pahat, Johor Institut Pendidikan Guru, Kampus Perempuan Melayu, Melaka Untuk menilai keberhasilan Seminar Integriti In order to measure the Educators Integrity Seminar 34 28 Apr 2010 197 Institut Pendidikan Guru, Malay Girl Campus, Melaka Warga Pendidik (SIWP) yang telah bermula pada (SIWP) which began in 2007, IIM is conducting a tahun 2007, IIM sedang melaksanakan satu kajian study entitled ‘The effectiveness of the Educators Institut Pendidikan Guru, Kampus Raja Melewar, Negeri Sembilan 35 29 Apr 2010 250 Institut Pendidikan Guru, Raja Melewar Campus, Negeri Sembilan bertajuk ‘Keberkesanan Seminar Integriti Warga Integrity Seminar on educators and students’. The Pendidik Terhadap Warga Pendidik Dan Murid’. study is conducted by the Education Planning and Institut Pendidikan Guru, Kampus Keningau 36 3 May 2010 61 Kajian ini dijalankan oleh Bahagian Perancangan Research Division of the Ministry of Education. Institut Pendidikan Guru, Keningau Campus dan Penyelidikan Dasar Pendidikan, Kementerian Institut Pendidikan Guru, Kampus Tuanku Bainun 37 4 May 2010 210 Pelajaran Malaysia. The objective of this study is to ascertain the level Institut Pendidikan Guru, Tengku Bainun Campus of effectiveness and understanding of educators Institut Pendidikan Guru, Kampus Tawau Objektif kajian ini ialah untuk menilai tahap kesedaran on the National Integrity Plan, to measure seminar 38 4 May 2010 327 Institut Pendidikan Guru, Tawau Campus dan kefahaman warga pendidik mengenai Pelan participant’s commitment in spreading integrity Institut Pendidikan Guru, Kampus Kent Integriti Nasional, menilai komitmen peserta seminar awareness among educators and students, and 39 5 May 2010 185 Institut Pendidikan Guru, Kent Campus dalam menyebarluaskan kefahaman integriti dalam to gauge the level of commitment among seminar kalangan warga pendidik dan murid dan juga menilai participants in making integrity a culture in school. Institut Pendidikan Guru, Kampus Pulau Pinang 40 5 May 2010 140 Institut Pendidikan Guru, Penang Campus komitmen peserta seminar dalam membudayakan integriti dalam kalangan masyarakat sekolah. The study started in November 2010 and is expected Institut Pendidikan Guru, Kampus Gaya, Kota Kinabalu, Sabah 41 6 May 2010 153 to be completed in October 2011. Institut Pendidikan Guru, Gaya Campus, Kota Kinabalu, Sabah Kajian ini telah bermula pada bulan November 2010 Institut Pendidikan Guru, Kampus Sultan Abdul Halim / Kolej Matrikulasi Teknikal Kedah 42 6 May 2010 300 dan dijangka selesai pada bulan Oktober 2011. Institut Pendidikan Guru, Sultan Abdul Halim Campus / Technical Matriculation College, Kedah Kolej MARA Kulim 43 8 May 2010 160 MARA College, Kulim PENERBITAN PUBLICATION Institut Pendidikan Guru, Kampus Rajang 44 10 May 2010 204 Institut Pendidikan Guru, Rajang Campus IIM telah menerbitkan buku ‘Jejak Guru Berintegriti: IIM published ‘Jejak Guru Berintegriti: Integriti Integriti Memperkasa’ yang memuatkan penulisan Memperkasa’, a book featuring personal experiences Institut Pendidikan Guru Kampus Tun Abdul Razak, Kota Samarahan 45 11 May 2010 335 pengalaman-pengalaman peribadi tokoh-tokoh and encounters of model educators who had shared Institut Pendidikan Guru, Tun Abdul Razak Campus, Kota Samarahan pendidik yang telah berkongsi pengalaman mereka their experiences in the Educators Integrity Seminar Institut Pendidikan Guru Kampus Batu Lintang 46 12 May 2010 201 di dalam sesi-sesi Seminar Integriti Warga Pendidik (Seminar Integriti Warga Pendidik, SIWP) organised Institut Pendidikan Guru, Kampung Batu Lintang Campus (SIWP) anjuran IIM dengan kerjasama Kementerian by IIM in cooperation with the Ministry of Education Pejabat Pelajaran Daerah Kuala Pilah Pelajaran Malaysia. of Malaysia. 47 13 May 2010 338 Education Office Pejabat Pelajaran Daerah Kuantan Tokoh-tokoh yang telah menyumbang penulisan The prominent educators who contributed their 48 22 May 2010 200 Education Office mereka di dalam buku ini adalah terdiri daripada stories to the book are Y. Bhg. Datuk Hj. Sa’ari Hasan, Y.Bhg. Datuk Hj. Sa’ari Hasan, Tuan Hj. Jamian Tuan Hj. Jamian Jaffar, Y.Bhg. Datuk Mary Yap Kain Pejabat Pelajaran Daerah Maran / Kolej Matrikulasi Teknikal, Pahang 49 25 May 2010 338 Ching, Y.M. Tengku Azuan Tengku Mohamed, Puan Education Office / Technical Matriculation College, Pahang Jaffar, Y.Bhg. Datuk Mary Yap Kain Ching, Y.M. Tengku Azuan Tengku Mohamed, Puan Hjh. Hjh. Khuzaimah Sulaiman and Y.Bhg. Datu Dr. Hj. Adi Pejabat Pelajaran Daerah Temerloh 50 26 May 2010 280 Khuzaimah Sulaiman dan Y.Bhg. Datu Dr. Hj. Adi Badiozaman Tuah. Termerloh District Education Office Badiozaman Tuah. Pejabat Pelajaran Daerah Marang Apart from being a reading material 51 22 Jun 2010 240 Education Office Matlamat penerbitan buku ini selain and resource for all teachers in Pejabat Pelajaran Daerah Hulu Terengganu dari sebagai bahan bacaan dan Malaysia, the book is aimed to 52 23 Jun 2010 250 Education Office rujukan semua guru di Malaysia provide learning opportunities from the experiences of these model Pejabat Pelajaran Daerah Dungun adalah untuk dimanfaatkan 53 24 Jun 2010 270 Education Office pengalaman tokoh-tokoh guru dan teachers and outstanding educators, guru-guru cemerlang ini dengan especially in the aspect of integrity in Pejabat Pelajaran Daerah Petaling Utama / Pejabat Pelajaran Daerah Petaling Perdana 54 17 Jul 2010 486 penekanan kepada aspek integriti education and school administration. Petaling Utama District Education Office / Petaling Perdana District Education Office dalam bidang pendidikan dan Their admirable examples should be Institut Pendidikan Guru, Kampus Perlis 55 29 Sep 2010 75 pentadbiran sekolah. Pengalaman- emulated by all teachers so that the Institut Pendidikan Guru, Perlis Campus pengalaman berharga tokoh-tokoh ini integrity, credibility and excellence of Institut Pendidikan Guru, Kampus Teknik perlu dicontohi oleh semua guru demi the teaching profession can be raised 56 30 Sep 2010 157 Institut Pendidikan Guru, Technic Campus meningkatkan integriti, kredibiliti dan to greater heights. Kementerian Pelajaran Malaysia kecemerlangan profesion perguruan 57 2 Nov 2010 234 Ministry of Education secara keseluruhannya.

JUMLAH PESERTA / NUMBER OF PARTICIPANTS 14,200

Laporan Tahunan Laporan Tahunan 38 Annual Report Annual Report 39 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity Sektor Swasta Private Sector

Hasil perbincangan pertama bulan Januari telah Results from the January minilab were presented at dibentangkan dalam sesi meja bulat bertajuk the “Rountable on Competitiveness and Corporate “Roundtable on Competitiveness and Corporate Identity” on 5 March 2010. Throughout 2010, the Integrity” pada 5 Mac 2010. Sepanjang tahun 2010 Private Sector also organised several official visits to sektor swasta telah membuat beberapa lawatan rasmi a few stakeholders inlude friends of integrity such as ke beberapa pihak-pihak berkepentingan termasuk ACCCIM, Securities Commision of Malaysia and new rakan-rakan integriti seperti ACCCIM, Suruhanjaya stakeholders such as Minority Shareholders Watchdog Syarikat Malaysia dan pihak-pihak berkepentingan Group (MSWG) dan Malaysian Employers Federation yang baru seperti Badan Pengawas Pemegang (MEF). Saham Minoriti (MSWG) dan Persekutuan Majikan- Majikan Malaysia (MEF). The main objective was to inform and obtain co- operation and input from the respective bodies. The Objektif utama adalah untuk memaklumkan dan participating organisations also requested for reference mendapatkan kerjasama dan input daripada pihak- materials and guidelines to build an up-to-date pihak tersebut. Pada masa yang sama, bahan-bahan database on integrity information of relevant economic rujukan dan garis panduan telah dipohon daripada institutions. One of the initiatives materialised from the pihak-pihak tersebut untuk membina pangkalan project was the “Rountable on Corporate Integrity in data terkini maklumat integriti institusi ekonomi yang the Construction Industry: Challenges and Issues for berkaitan. Salah satu daripada inisiatif yang terbit Accounting Professionals” jointly organised by CIDB, daripada projek ini adalah kerjasama CIDB, MIA MIA and IIM. dan IIM menganjurkan perbincangan meja bulat “Roundtable on Corporate Integrity in the Construction Together with the co-operation of academicians from Industry: Challenges and Issues for Accounting four institutions of higher learning, the Private Sector Professionals”. also produced the first assessment instrument based on an instrument adapted from the United States. The project was closed for the 2010 phase on 9-12 December, 2010, when the rountable was held with the representatives from PETRONAS, CELCOM, INCEIF and Nottingham Business University providing input on the direction for the next CISM project. The year-long discussion resulted in the Corporate Integrity System of Malaysia preliminary draft which is made up of three main components: assessment, referal cases, and guidelines which will hopefully be developed between 2010 and 2012.

Sektor Swasta juga bekerjasama dengan wakil PROJEK SISTEM INTEGRITI KORPORAT 2010-2012 CORPORATE INTEGRITY SYSTEM PROJECT akademik 4 buah institusi pengajian tinggi untuk 2010-2012 menghasilkan instrumen penilaian pertama berdasarkan Susulan sambungan fasa kedua Pelan Integriti sebuah instrumen yang telah diadaptasikan daripada Nasional untuk institusi ekonomi, Sektor Swasta As a follow-up from the second phase of the National Amerika Syarikat. Projek ini ditutup bagi fasa 2010 pada telah mengadakan beberapa sesi perbincangan dan Integrity Plan for economic institutions, the Private 9-12 Disember 2010 apabila sesi meja bulat bersama perkongsian bersama pihak-pihak berkepentingan Sector organised a few discussion and sharing wakil-wakil daripada PETRONAS, CELCOM, INCEIF terpilih daripada sektor ekonomi termasuk badan sessions with selected stakeholders from the and Nottingham Business University telah memberi berkanun, pengawal selia, profesional, sektor swasta economic sector including statutory bodies, regulators, input kepada halatuju seterusnya projek CISM. Hasil dan akademik bermula dengan perbincangan awal professionals, private sector and academicians perbincangan setahun ini menghasilkan rangka awal (minilab) kelolaan bersama Suruhanjaya Sekuriti starting with a preliminary discussion (minilab) jointly Sistem Integriti Korporat Malaysia yang dirancang akan Malaysia pada 26 Januari 2010 untuk merangka organised with the Securities Commision of Malaysia terdiri daripada 3 komponen utama iaitu penilaian, Sistem Integriti Korporat Malaysia. on 26 January 2010 to develop the Corporate Integrity kes rujukan dan garis panduan yang diharap akan System of Malaysia (CISM) dibangunkan di dalam jangka masa tahun 2010-2012.

Laporan Tahunan Laporan Tahunan 40 Annual Report Annual Report 41 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

MAJLIS MENANDATANGANI MEMORANDUM MEMORANDUM OF UNDERSTANDING SIGNING PERSEFAHAMAN USAHASAMA INSTITUT CEREMONY BETWEEN MALAYSIAN INSTITUTE INTEGRITI MALAYSIA DAN PERSEKUTUAN OF INTEGRITY AND MALAYSIAN EMPLOYERS MAJIKAN-MAJIKAN MALAYSIA FEDERATION

Dalam usaha membangunkan Sistem Integriti In order to develop the Corporate Integrity System Korporat Malaysia, salah satu pihak berkepentingan of Malaysia, one of the stakeholders in the effort to yang penting dalam usaha mengukuhkan integriti enhance corporate integrity is the employers. After korporat adalah menerusi pihak majikan. Setelah several discussions with the Malaysian Employers beberapa perbincangan diatur bersama dengan Federation (MEF), Malaysian Institute of Integrity had pihak Persekutuan Majikan-Majikan Malaysia (MEF), officially signed a memorandum of understanding Institut Integriti Malaysia telah secara rasminya (MOU) with MEF, as the organisation that promote menandatangani memorandum persefahaman and protect the interests and rights of employers and dengan MEF, selaku organisasi yang mempromosi employ best practices in human resource and industry dan menjaga kepentingan dan hak-hak majikan dan relations principles through information, advisory, pengamalan prinsip-prinsip sumber manusia dan research and training. The signing ceremony was perhubungan industri terbaik menerusi maklumat, held 11 November 2010 during the Corporate Integrity nasihat, penyelidikan, latihan pada 11 November, Forum 2010. 2010, semasa acara Forum Integriti Korporat 2010. The MOU will involve both MEF and MEF Academy. Memorandum persefahaman ini akan membabitkan The Academy will be working with IIM to develop kedua-dua MEF dan juga Akademi MEF. Akademi integrity modules in line with existing programmes in MEF akan bekerjasama dengan IIM untuk MEF Academy, while MEF will also contribute to the membangunkan modul integriti selari dengan program Corporate Integrity System of Malaysia development sedia ada Akademi MEF sementara MEF akan with the perspectives of over 5,000 employers bersama-sama menyumbang kepada pembangunan registered with the organisation. Sistem Integriti Korporat Malaysia berpandukan perspektif tidak kurang daripada 5,000 majikan- majikan yang berdaftar dengan MEF.

Laporan Tahunan Laporan Tahunan 42 Annual Report Annual Report 43 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

USAHASAMA INSTITUT INTEGRITI MALAYSIA JOINT PROGRAMME BETWEEN MALAYSIAN DAN MAJLIS AMANAH RAKYAT (MARA) INSTITUTE OF INTEGRITY AND MAJLIS AMANAH RAKYAT (MARA)

Bagi melancarkan dan memastikan kesinambungan To ensure the smooth running and continuity of program CSR Rebung, sektor swasta telah the CSR Rebung programme, the Private Sector mengadakan ‘Integrity Champions Retreat’ pada 26- organised the ‘Integrity Champions Retreat’ on 26-28 28 Febuari 2010 sebagai langkah pertama membina February 2010 as the first step to foster team spirit semangat berpasukan dan pada masa yang sama, and to hold in Integrity Business Club and Alumni CSR mengadakan mesyuarat agung Integrity Business Rebung annual general meeting simultaneously. As Club dan Alumni CSR Rebung. Hasil daripada a result of the meeting, Integrity Business Club and perbincangan tersebut, CSR Rebung dan Integrity Alumni CSR Rebung decided to co-organise the CSR Business Club bergabung tenaga untuk merancang Rebung 2010. program CSR Rebung 2010. To reinforce efforts to increase awareness and Dalam usaha memperkasakan usaha meningkatkan best practices in Corporate Social Responsibility pemahaman dan amalan terbaik tanggungjawab or Corporate Responsibility, Malaysian Institute of korporat (Corporate Social Responsiblity atau Integrity organised the CSR Rebung 2010 Programme KERJASAMA INSTITUT INTEGRITI MALAYSIA MALAYSIAN INSTITUTE OF INTEGRITY AND Corporate Responsibility) Institut Integriti Malaysia in MRSM FELDA, Trolak Perak on 13-20 June DAN POLIS DIRAJA MALAYSIA ROYAL MALAYSIAN POLICE PARTNERSHIP bersama-sama dengan Bahagian Pendidikan 2010. The event was held in partnership with MARA Menengah MARA dan rakan-rakan integriti Persatuan Secondary Education Division and friends of integrity Susulan kerjasama Institut Integriti Malaysia, Polis The partnership between Malaysian Institute of Veteran VAT 69 Komando, Suruhanjaya Pencegahan Persatuan Veteran VAT 69 Komando, Malaysian Anti- Diraja Malaysia telah diteruskan di dalam tahun 2010 Integrity and the Royal Malaysian Police (PDRM) Rasuah Malaysia (SPRM), PLUS, Malaysian Nature Corruption Commision (MACC), PLUS, Malaysian dengan menfokuskan kepada modul dan kursus continued in 2010 with a focus on modules and training Society (MNS), Proton, Institut Sosial Malaysia Nature Society (MNS), Proton, Social Institute of latihan. Dengan cara ini, IIM dapat berganding bahu courses. In this way, IIM was able to join PDRM in & Universiti Pengajian Sultan Idris (UPSI) telah Malaysia and Universiti Pengajian Sultan Idris (UPSI). dengan PDRM untuk membangunkan keupayaan building the capacity of its training unit to conduct menganjurkan Program CSR Rebung 2010 di MRSM unti latihan PDRM untuk mengadakan modul latihan integrity exercise modules for all PDRM members FELDA, Trolak Perak pada 13-20 Jun 2010. As a continuation from the programme held in 2009, integriti untuk semua ahli-ahli PDRM dan seterusnya and therefore increase awareness and strengthen a Training of Trainers workshop was held for a group meningkatkan kesedaran dan memantapkan lagi the PDRM family by fostering bonds between junior Sebagai sambungan kepada program 2009, satu of selected MRSM teachers. The workshop was keluarga PDRM yang baru mahupun yang telah and senior staff. Two sessions on PRDM’s integrity bengkel Training of Trainers yang dibangunkan developed by IIM and conducted by a few faculties lama bertugas. Dua sesi keutuhan integriti PDRM credibility were conducted for different target groups: bersama dengan IIM dan dikelolakan oleh beberapa from UPSI. Persatuan Veteran VAT 69 Komando, telah dijalankan untuk dua kumpulan sasaran PDRM Integrity Credibility Programme for senior fakulti daripada UPSI telah dijalankan bersama guru- Malaysian Anti-Corruption Commision (MACC), PLUS, pegawai kanan iaitu Program Keutuhan Integriti officers (20-23 June 2010) and PDRM Integrity guru MRSM terpilih dari seluruh negara pada masa Malaysian Nature Society (MNS), Proton and Social PDRM (20-23 Jun 2010) dan pangkat rendah Enhancement Programme (15-18 October 2010). A yang sama. Persatuan Veteran VAT 69 Komando, Institute of Malaysia each conducted its modules iaitu Program Pemantapan Integriti PDRM (15-18 Training of Trainers session was organised specially Suruhanjaya Pencegahan Rasuah Malaysia on social, economy and leadership for 400 student Oktober, 2010) manakala satu sesi training of trainers for selected PDRM trainees with the support of a (SPRM), PLUS, Malaysian Nature Society (MNS), leaders. The workshop took a holistic approach yang dianjurkan khas untuk pelatih-pelatih terpilih leadership with integrity enhancement workshop on Proton, Institut Sosial Malaysia masing-masing telah with an integrity enhancement workshop organised PDRM dengan sokongan bengkel pemantapan 26-31 October 2010. The session started at IIM with a mengelolakan modul-modul sosial, ekonomi dan specially for parents and principals of MRSM around kepemimpinan berintegriti pada 26-31 Oktober 2010 classroom session and supplemented with a session kepemimpinan untuk 400 orang pemimpin pelajar. the country, featuring presentations from IIM member juga telah diadakan. Sesi tersebut bermula di IIM bagi by the Persatuan Veteran VAT 69 at Kem Zabri, Tasik Mengambil pendekatan yang menyeluruh, acara ini Y. Bhg Tan Sri Yusof Hitam, UPSI vice chancellor Dato’ sesi di dalam kelas dan seterusnya di mantapkan lagi Banding, Berik, Perak. dimantapkan pula dengan satu bengkel pemantapan Dr Aminah Ayob and MIGHT president and CEO Encik dengan sesi bersama dengan Persatuan Veteran VAT integriti yang dianjurkan khas untuk ibu bapa Mohd Yusoff Sulaiman. MARA president YB Dato’ Seri 69 di Kem Zabri, Tasik Banding, Berik, Perak. pengetua-pengetua MRSM seluruh negara yang telah Idris bin Jusoh officiated at the closing ceremony. dijayakan bersama dengan perbentangan daripada ahli IIM, Y.Bhg Tan Sri Yusof Hitam, Prof. Dato’ Dr. Aminah Ayob, Naib Canselor UPSI dan Encik Mohd Yusoff Sulaiman, Presiden & Ketua Pegawai Eksekutif MIGHT. Acara ini telah ditutup secara rasmi oleh Pengerusi MARA, YB Dato’ Seri Idris bin Jusoh.

Laporan Tahunan Laporan Tahunan 44 Annual Report Annual Report 45 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

USAHASAMA INSTITUT INTEGRITI MALAYSIA, JOINT PROJECT BETWEEN MALAYSIAN PROJEK JELAJAH INTEGRITI 2010 DI POS JELAJAH INTEGRITI 2010 AT POS BALAR DAN MAJLIS AMANAH RAKYAT DAN JABATAN HAL INSTITUTE OF INTEGRITY, MAJLIS AMANAH BALAR DAN POS BROOKE, GUA MUSANG, POS BROOKE, GUA MUSANG, KELANTAN DARUL EHWAL ORANG ASLI: PROGRAM “KEM MESRA RAKYAT AND THE DEPARTMENT OF ORANG ASLI KELANTAN DARUL NAIM NAIM DIDIK 2010” AFFAIRS: “KEM MESRA DIDIK 2010” Hasil gabungan kerjasama berpadu Setiausaha Thanks to the strong co-operation between the Susulan kerjasama tiga sesi telah berlangsung pada Following the three sessions held in 2009 at MRSM Kerajaan Negeri Kelantan, dengan sokongan Kelab Kelantan state secretary and with the support of the tahun 2009 iaitu di MRSM Kuala Klawang, Kelantan Kuala Klawang, Kelantan (29 November till 1 Veteran Komando 69, Institut Integriti Malaysia Kelab Veteran Komando 69, Malaysian Institute Of (29 November hingga 1 Disember), MRSM Taiping, December), MRSM Taiping, Perak (10-12 December) telah mengadakan siri ketiga Jelajah Integriti 2010 Integrity organised the third series of Jelajah Integriti Perak (10-12 Disember) dan MRSM Kuantan, and MRSM Kuantan, Pahang (13-15 December) called bertempat di Pos Balar dan Pos Brooke, Gua 2010 at Pos Balar dan Pos Brooke, Gua Musang, Pahang (13-15 Disember) yang diberi nama Program “Program Jom Ke Sekolah Menengah”, IIM was again Musang, Kelantan Darul Naim pada 2-8 Julai, 2010. Kelantan Darul Naim on 2-8 July 2010 Jom Ke Sekolah Menengah, pihak IIM sekali lagi invited by MARA to provide teaching staff, modules dijemput oleh pihak MARA untuk menjadi agensi yang and expert advice to train selected MRSM students Projek ini membawa tema tahun lepas, “Alam Lestari, The exploration’s theme was “Alam Lestari, Integriti membekalkan tenaga pengajar, modul dan khidmat to be “kakak angkat” and “abang angkat”, or the Integriti Asli”, dan mengekalkan pendekatan projek Asli” and used similar approach in 2010. The 2010 nasihat pakar untuk melatih pelajar-pelajar terpilih main facilitators, in the programme. Jom Ke Sekolah 2010 iaitu aspek pendidikan yang dilihat sebagai programme emphasised on the education aspect, MRSM menjadi kakak dan abang angkat (fasilitator Menengah was jointly organised by BPM-MARA and cara terbaik memperbaiki status ekonomi orang which was deemed the best way to improve the utama) dalam program ”Jom Ke Sekolah Menengah” the Department of Orang Asli Affairs (JHEOA). asli yang mundur di negeri Kelantan, berdasarkan economic status of orang asli in Kelantan. It was yang dianjurkan bersama oleh BPM-MARA dan objektif keempat institusi ekonomi Pelan Integriti based on the National Integrity Plan (NIP) economic Jabatan Hal Ehwal Orang Asli (JHOEA). Based on the success of the orang asli “adik angkat” Nasional (PIN) iaitu “Pengukuhan perpaduan antara institution fourth objective which is “Strengthening modules (nine modules which apply 3M learning kaum dan antara wilayah melalui aktiviti ekonomi”. the Unity Between the Different Ethnic Groups and Berdasarkan kejayaan modul adik angkat orang elements - including a theatre module where Susulan projek kedua di Rancangan Pengumpulan Regions Through Economic Activities”. asli 9 buah modul yang menggunakan elemen participants present a play to their “adik angkat”)Alumni Semula Air Banun, Perak pada tahun 2009, projek pembelajaran 3M termasuk satu modul teater yang CSR Rebung and Integrity Business Club once again ini membabitkan ahli Integrity Business Club dari As follow-up to the second project at Rancangan dipersembahkan kepada adik-adik angkat mereka, joined hands with the MRSM students to organise the Management & Science University (MSU), Universiti Pengumpulan Semula Air Banun Perak in 2009, the Alumni CSR Rebung dan Integrity Business Club programme for about 400 orang asli students around Tun Abdul Razak (UNITAR), Universiti Tenaga project involved Integrity Business Club members sekali lagi bergabung tenaga bersama pelajar- the country. The programme was held in MRSM Kuala Nasional, Kampus Sultan Ahmad Shah (KSAS), from Management and Science University (MSU), pelajar terpilih MRSM untuk mengelolakan program Kubu Bharu on 12-16 December 2010. Pahang dan UiTM Seri Iskandar, Perak. Universiti Tun Abdul Razak (UNITAR), Universiti membabitkan lebih kurang 400 anak orang asli Tenaga Nasional, Kampus Sultan Ahmad Shah seluruh Negara di MRSM Kuala Kubu Bharu pada 12- The effort was seen as a catalyst to increase Mesyuarat penyelarasan jawatankuasa induk yang (KSAS), Pahang and UiTM Seri Iskandar, Perak. 16 Disember 2010 . registration of Year Six orang asli students into Form di terajui oleh Pejabat Setiausaha Kerajaan Negeri One and provide opportunities and space for MRSM Kelantan. Pelbagai aktiviti seperti demonstrasi The central coordinating committee meeting was Usaha ini dilihat sebagai salah satu pemangkin dalam students to be role models to the orang asli students. penjagaan diri, perkhidmatan kesihatan, kelas chaired by the Kelantan state secretary office. peningkatan pendaftaran murid-murid darjah enam mengira dewasa, sumbangan makanan, acara Among the activities held included personal care ke tingkatan satu dan memberi ruang dan peluang sukaneka, kelas motivasi dan sebagainya. demonstration, health services, mathematic classes pelajar-pelajar MRSM khususnya menjadi contoh for adults, food contribution, games and motivational tauladan kepada pelajar-pelajar orang asli. classes.

Laporan Tahunan Laporan Tahunan 46 Annual Report Annual Report 47 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

TUN AZIZAN INTEGRITY LECTURE SERIES 2010 TUN AZIZAN INTEGRITY LECTURE SERIES 2010 SESI LATIHAN PROGRAM TUN AZIZAN ZAINUL TUN AZIZAN ZAINUL ABIDIN INTEGRITY CIRCLES ABIDIN INTEGRITY CIRCLES FOR YOUNG FOR YOUNG PROFESSIONALS 2010 TRAINING Hasil perbincangan bersama peserta Tun Azizan Resulting from a discussion with the Tun Azizan PROFESSIONALS 2010 SESSION Zainul Abidin Integrity Circles pada bulan Mei, 2010, Zainul Abidin Integrity Circles participants on May satu cadangan untuk menganjurkan siri Tun Azizan 2010, a proposal to organise the Tun Azizan Integrity Institut Integriti Malaysia (IIM) dengan sokongan Malaysian Institute of Integrity (IIM) with the support Integrity Lecture Series telah dibentangkan kepada Lecture Series was brought to the Universiti Teknologi Petronas (PERMATA) telah mengadakan kerjasama of Petronas (PERMATA) through a smart partnership ahli-ahli Integrity Business Club, Universiti Teknologi PETRONAS (UTP) Integrity Business Club members. pintar bersama Kerajaan Negeri Selangor with the Selangor state government organised the PETRONAS. Pada 27 Oktober, 2010, siri Syarahan On 27 October 2010, MIDA president Y.Bhg Tan Sri Dr. menganjurkan program Tun Azizan Zainul Abidin ninth Tun Azizan Zainul Abidin Integrity Circles Perdana ini dilancarkan dengan Y.Bhg Tan Sri Dr. Sulaiman bin Mahbob launched the first lecture series. Integrity Circles For Young Professionals (TAZAIC) For Young Professionals (TAZAIC) on 11- 16 May Sulaiman bin Mahbob, Pengerusi MIDA dan mantan The event was also attended by Allahyarham Tun ke-9 pada 11-16 Mei 2010 di PERMATA, Bangi. 2010 at PERMATA, Bangi. The TAZAIC course was Presiden Institut Integriti Malaysia yang pertama. Azizan Zainul Abidin’s wife Y. Bhg Puan Sri Datin Seri Kursus TAZAIC ke-9 ini dihadiri 30 pegawai eksekutif attended by 30 young executives aged between Acara tersebut dihadiri oleh Y.Bhg Puan Sri Datin Seri Noor Aini Che Teh and about 1,000 guests comprising muda berumur antara 25-35 tahun yang dipilih khusus 25 and 35 years old, specially selected through an Noor Aini Che Teh, isteri kepada Allahyarham Tun of UTP students, staff and invited guests. The series is melalui proses saringan integriti daripada pencalonan integrity vetting proses from nominations received Azizan Zainul Abidin dan lebih kurang 1,000 orang expected to be continued in 2011. yang diterima oleh IIM dari pelbagai sektor kerajaan, from various government, state and non-governmental hadirin dari kalangan pelajar Universiti Teknologi swasta, korporat dan badan bukan kerajaan (NGO) organisations. Among the organisations were MARA, PETRONAS, staf dan tetamu-tetamu undangan. Siri antaranya MARA, UiTM, MOSTI , TELEKOM, MAS, UiTM, MOSTI, TELEKOM, MAS, Bernama, SUK syarahan ini dicadangkan untuk diteruskan pada Bernama, SUK Selangor, USM, Khazanah Nasional Selangor, USM, Khazanah Nasional Berhad, MEF, tahun 2011. Berhad, MEF, PETRONAS, PDRM, SPRM dan PETRONAS, PDRM, SPRM and Proton. Proton.

Selain daripada rencana pengisian program yang diterapkan ADK (Aktiviti Dalam Kelas) termasuk – bengkel interaktif, pembelajaran intelektual nilai etika dan integriti dengan fasilitator pakar menerusi enam modul intensif, lawatan sambil belajar bersama SUK Selangor YB Dato’ Ramli Mahmud, lawatan ke pejabat SPRM Selangor dan lawatan ke IPD Shah Alam diselangi dengan lawatan ke Kuala Selangor di mana mereka diberi peluang untuk menanam “pokok integriti” bersama dengan azam dan niat untuk menegakkan integriti di dalam konteks individu dan organisasi masing-masing.

Other than the classroom programme activities which includes an interactive workshop and intellectual learning on ethics and integrity with expert facilitators through six intensive modules, participants went on a field trip with the Selangor state secretary YB Dato’ Ramli Mahmud, and had an excursion to Selangor MACC and IPD Shah Alam. During a trip to Kuala Selangor, participants had the opportunity to plant an “integrity tree” with goals and ambitions to uphold integrity in their personal life and organisation.

They were briefed on the planned poverty eradication Mereka diberi penerangan mengenai program programme by the government at Flat Seri Perantau, pembasmian kemiskinan terancang kerajaan di Flat Klang before executing their CSR projects by Seri Perantau, Klang sebelum mereka melaksanakan interviewing and visiting the residents to see for sendiri projek CSR di mana mereka menemuramah themselves the problems faced by the urban poor. For dan melawat penduduk dan meninjau sendiri closing, a dinner with Y. Bhg Puan Sri Datin Seri Noor masalah-masalah yang dihadapi oleh golongan Aini Che Teh, wife of Allahyarham Tun Azizan Zainul miskin bandar. Sebagai penutup, satu majlis makan Abidin was held at PERMATA, Bangi. malam bersama dengan Y.Bhg Puan Sri Datin Seri Noor Aini Che Teh, isteri kepada Allahyarham Tun Azizan Zainul Abidin telah di adakan di PERMATA, Bangi.

Laporan Tahunan Laporan Tahunan 48 Annual Report Annual Report 49 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

KERJASAMA INSTITUT INTEGRITI MALAYSIA PARTNERSHIP BETWEEN INTEGRITY INSTITUTE FORUM INTEGRITI KORPORAT 2010 CORPORATE INTEGRITY FORUM 2010 DAN SURUHANJAYA SYARIKAT MALAYSIA OF MALAYSIA AND COMPANIES COMMISSION OF MALAYSIA Bersempena dengan Hari Integriti Nasional In conjunction with the National Integrity Day, the Selaras dengan kandungan Memorandum telah menganjurkan Forum Integriti Korporat yang Private Sector organised the Corporate Integrity Persefahaman (MoU) antara Institut Integriti Malaysia In line with the memorandum of understanding berlangsung pada 11 November, 2010. Selari dengan forum on 11 November 2010. In line with the effort to (IIM) dan Suruhanjaya Syarikat Malaysia (SSM) between Malaysian Institute of Integrity (IIM) and usaha membangunkan Sistem Integriti Korporat build the Corporate Integrity System of Malaysia, the yang dimeterai pada 7 Ogos 2009, IIM meneruskan Companies Commission of Malaysia (SSM) dated 7 Malaysia dengan tema “Towards Realizing Malaysia’s theme of the forum was “Towards Realizing Malaysia’s kerjasama dengan SSM dengan menganjurkan dua August 2010, IIM continued its partnership with SSM Economic Goals with Integrity: Aligning Corporate Economic Goals with Integrity: Aligning Corporate siri forum bertajuk “Beyond Compliance: Toward SME by organising two forums. The “Beyond Compliance: Governance and Business Ethics Agenda”. Governance and Business Ethics Agenda”. & SMI Excellence in the 21st Century” yang telah di Toward SME & SMI Excellence in the 21st Century” mulakan daripada tahun 2009 yang menyasarkan forum, which began in 2009 targeted participants peserta-peserta dari kalangan syarikat-syarikat from multinational companies, government-linked multinasional, syarikat-syarikat berkaitan Kerajaan companies, public listed companies, small and (GLC), syarikat-syarikat yang tersenarai, industri medium industries, relevant government agencies kecil dan sederhana, agensi dan jabatan kerajaan and departments, stakeholders, entrepreneurs, berkaitan, pihak-pihak berkepentingan (stakeholders), businessmen, chamber of commerce members and usahawan, peniaga, ahli dewan perniagaan dan consumers. The launching ceremony held in IIM on 18 masyarakat pengguna. Satu acara pelancaran March 2010 was officiated by SSM president and CEO dianjurkan di IIM pada 18 Mac, 2010, dirasmikan oleh Y. Bhg. Dato’ Azmi Ariffin. Subsequently, a follow-up Presiden and Ketua Pegawai Eksekutif SSM, Y.Bhg. programme was held in Penang, in co-operation with Dato’ Azmi Ariffin diikuti dengan program susulan the Penang Chamber of Commerce. di Pulau Pinang, jalinan kerjasama dengan Dewan Perniagaan Pulau Pinang. Meanwhile, IIM and SSM are also working together to publish the “Best Business Practice Circular” book Pada masa yang sama, IIM dan SSM juga sedang expected to be out in 2011. bekerjasama untuk membangunkan terbitan “Best Business Pracitice Circular” yang dijangka siap pada tahun 2011.

PELANCARAN E-LEARNING KOD ETIKA TELEKOM MALAYSIA BERHAD

Pada 15 Oktober, 2010, kerjasama di antara IIM dan Telekom Malaysia Berhad yang telah bermula sejak awal tahun 2010 telah sampai ke kemuncaknya Tiga ahli panel terdiri daripada wakil-wakil daripada The three panelists featured were representatives apabila dengan bantuan Multimedia Universiti, dewan perniagaan, badan profesional dan badan from chamber of commerce, professional body and Telekom Malaysia Berhad telah melancarkan modul pengawalselia iaitu Encik Hashim bin Mohamed, regulatory body: Institute of Internal Audit Malaysia pembelajaran menggunakan intranet untuk kesemua Presiden, Institut Audit Dalaman Malaysia (IIAM); (IIAM) president Encik Hashim bin Mohamed, warga Telekom Malaysia. Gabungan kerjasama Encik Wong Kay Yong, Ketua, Pemantauan dan Bursa Malaysia Berhad corporate surveillance and Telekom Malaysia dengan IIM yang disokong oleh Tabdir Urus Korporat, Bursa Malaysia Berhad dan investigation head Mr Wong Kay Yong, and Associated Y.Bhg Datuk David Chua, Setiausaha Agung, Dewan Chinese Chamber of Commerce and Industry of kepakaran teknikal MMU telah menghasilkan sebuah TELEKOM MALAYSIA BERHAD E-LEARNING Perniagaan dan Industri Cina Malaysia (ACCCIM). Malaysia (ACCCIM) secretary-general Y.Bhg Datuk modul interaktif dan dinamik yang dilihat sebagai CODE OF ETHICS LAUNCH usaha yang boleh melonjakkan budaya beretika di David Chua. Y.Brs Prof. Dr. Syed Hamid Aljunid, Ketua Jabatan Telekom Malaysia menggunakan teknologi semasa. On 15 October 2010, the partnership between IIM and Ekonomi dan Tadbir Urus, INCEIF bertindak sebagai INCEIF head of economics and management Dirasmikan oleh TM Group CEO, Datuk Zamzairani Telekom Malaysia Berhad which began in early 2010 pemudahcara sesi tersebut. 500 hadirin daripada department Y. Brs Prof. Dr. Syed Hamid Aljunid Md Isa, projek ini adalah salah satu daripada usaha reached its peak where with the help of Multimedia sektor swasta, awam dan badan-badan profesional, was the moderator. The forum was attended by 500 bersama syarikat-syarikat GLC yang diharap menjadi University, Telekom launched a learning module via kawal selia dan kerajaan telah menghadiri sesi guests from the public and private sectors, as well as peneraju dalam usaha memantapkan integriti intranet for its staff. The IIM and Telekom Malaysia tersebut. professional and regulatory bodies. korporat. partnership, supported by the technical expertise of MMU, created an interactive and dynamic module that is deemed as an effort that can increase ethical culture in the company by using modern technology. TM Group CEO Datuk Zamzairani Md Isa launched the module, one of the fruit from GLC partnership which is hoped to lead in the effort to enhance corporate integrity.

Laporan Tahunan Laporan Tahunan 50 Annual Report Annual Report 51 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity Sektor Sosiobudaya Socio-cultural Sector

PERTANDINGAN DEBAT PERDANA INTEGRITI HIGHER EDUCATION INSTITUTION INTERCAMPUS KEM SMART INTEGRITI REMAJA INTEGRITY SMART CAMP FOR TEENAGERS ANTARA INSTITUSI PENGAJIAN TINGGI 2010 INTEGRITY DEBATE COMPETITION 2010 IIM dengan kerjasama Jabatan Pelajaran Wilayah IIM in collaboration with the Federal Territory’s Sebagai satu langkah menyambut serta menyokong As a move to celebrate and affirm the 1Malaysia Persekutuan Putrajaya telah menganjurkan Kem Department of Education, Putrajaya organised an prinsip 1Malaysia, pertandingan pada tahun 2010 principle, the competition in 2010 was held in Universiti Smart Integriti Remaja pada 26-28 Oktober 2010 Integrity Smart Camp for Teenagers on 26-28 October telah diadakan di Universiti Malaysia Sabah (UMS). Malaysia Sabah (UMS). The five-day debate was held di PD Sanctuary, Port Dickson. Seramai 40 orang 2010 in PD Sanctuary, Port Dickson. About 40 Pertandingan selama 5 hari telah diadakan pada 12 from 12 to 16 March 2010. Its main objectives were to pelajar lepasan PMR daripada 8 buah sekolah di student from 8 schools in Putrajaya , who have hingga 16 Mac 2010. Objektif utama pertandingan create a knowledge discourse to strengthen integrity sekitar Putrajaya telah terpilih untuk mengikuti kem completed their PMR were selected to participate in adalah untuk menjadikan pertandingan ini sebagai and expose campus students in the country to issues tersebut . Objektif kem ini adalah untuk melatih this Camp. The Objective of the Camp is to train satu wacana ilmu ke arah pengukuhan integriti serta related to good values, ethics and integrity. pelajar agar bijak dan kritikal dalam menyelesaikan students to be critical and smart in solving problems, mendedahkan isu-isu yang berkaitan dengan nilai- masalah, mewujudkan semangat berpasukan and to educate them to work in a team and help one nilai murni, etika dan integriti kepada warga kampus dan saling bekerjasama. Impak daripada another. As a result of this camp, students were di negara ini. perlaksanaan kem ini telah melatih pelajar-pelajar trained to practice good values in their team activities agar mengamalkan nilai-nilai murni yang baik and share their knowledge and experience with other Mulai tahun 2010, pertandingan telah dibuka sewaktu berpasukan dan dapat berkongsi ilmu dan participants. kepada lima buah lagi IPTS dan empat buah Institut pengalaman dengan peserta-peserta lain. Pendidikan Guru di Sabah. Sebanyak 28 IPT telah menyertai pertandingan ini. Tema pertandingan pada tahun ini ialah 1Malaysia Berintegriti. Pasukan yang muncul Johan ialah Universiti Putra Malaysia (UPM) manakala naib johan pula merupakan pasukan dari Universiti Islam Antarabangsa Malaysia (UIAM). Pendebat terbaik pula dimenangi oleh peserta dari UPM. Majlis penyampaian hadiah telah disempurnakan oleh YB Dato’ Seri Mohamed Khaled Bin Nordin, Menteri Pengajian Tinggi.

Adalah diharapkan hasrat IIM adalah untuk menjadikan pertandingan ini sebagai satu langkah Beginning 2010, the competition was opened to five untuk menambah kefahaman mahasiswa mengenai more private higher institution of higher learning and usaha pengukuhan integriti dalam negara serta four teacher’s training institution in Sabah. Twenty- mengasah bakat sedia ada dalam mahasiswa yang eight higher learning institutions participated last merupakan bakal pemimpin di masa hadapan akan year and teams debated on the theme ‘1Malaysia tercapai. Berintegriti’. The team from Universiti Putra Malaysia (UPM) emerged as champion while the team from Universiti Islam Antarabangsa Malaysia (UIAM) was the first runner-up. The best debater was won by a contestant from UPM. The prize giving ceremony was graced by the Higher Education Minister YB Dato’ Seri Mohamed Khaled b. Nordin.

IIM hopes to make the competition a step towards increasing the understanding of campus students on integrity building efforts in the country and sharpen existing talents in the students, who are our future leaders.

Laporan Tahunan Laporan Tahunan 52 Annual Report Annual Report 53 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

PERTANDINGAN MENULIS ESEI INTEGRITI SECONDARY SCHOOL LEVEL INTEGRITY ESSAY KURSUS PEMBANGUNAN INDIVIDU & INDIVIDUAL AND ORGANISATIONAL INTEGRITY PERINGKAT SEKOLAH MENENGAH 2009 WRITING CONTEST 2009 ORGANISASI BERINTEGRITI (PIOB) BAGI DEVELOPMENT COURSE (PIOB) FOR ROAD JABATAN PENGANGKUTAN JALAN (JPJ) TRANSPORT DEPARTMENT (JPJ) IIM dengan kerjasama Kementerian Pelajaran IIM with the co-operation of the Ministry of Education Malaysia dan Majlis Amanah Rakyat (MARA) telah of Malaysia and Majlis Amanah Rakyat (MARA) Sepanjang tahun 2010, IIM telah menganjurkan tiga Throughout 2010, IIM organised three series of the menganjurkan Pertandingan Menulis Esei Integriti organised the Secondary School Level Integrity Essay siri Kursus Pembangunan Individu & Organisasi Individual and Organisation Integrity Development Peringkat Sekolah Menengah bermula pada bulan Writing Contest from November 2009 to February Berintegriti (PIOB) bagi kakitangan JPJ, menjadikan Course (PIOB) for the JPJ staff, making it a total of 14 November 2009 hingga pada bulan Februari 2010. 2010. The contest was open to all schools across the keseluruhannya 14 siri sejak dimulakan dari tahun series since it was started in 2006. Pertandingan ini terbuka kepada semua sekolah country. Its objectives were to promote integrity as 2006. di seluruh negara. Objektif pertandingan ini adalah a lifestyle, adopting good values among secondary The courses were held at the Akademi Pengangkutan untuk mempromosikan budaya hidup berintegriti school students and to give opportunities for students Kursus tersebut telah diadakan di Akademi Jalan Wilayah Utara, , Kedah, Akademi dan pengamalan nilai-nilai murni dalam kalangan to sharpen their talent in creative and descriptive Pengangkutan Jalan Wilayah Utara, Langkawi, Pengangkutan Jalan Wilayah Wilayah Timur, Kota pelajar di peringkat sekolah menengah serta memberi writing. Kedah, Akademi Pengangkutan Jalan Wilayah Bharu, Kelantan, and Kompleks Tabung Haji Kota peluang kepada para pelajar untuk mengasah bakat Wilayah Timur, Kota Bharu, Kelantan, dan di Kinabalu, Sabah. mereka dalam penulisan kreatif dan deskriptif. The organisers received more than 100 entries from Kompleks Tabung Haji Kota Kinabalu, Sabah. two categories: Category A for Form One to Form The course was organised to increase understanding Pihak penganjur telah menerima lebih daripada 100 Three students and Category B for Form Four and Penganjuran kursus ini adalah untuk meningkatkan and appreciation among participants on the efforts to penyertaan melibatkan dua (2) kategori iaitu Kategori Form Five students. kefahaman dan penghayatan peserta terhadap strengthen integrity in the public sector. It was also a A bagi pelajar tingkatan 1 hingga 3 dan Kategori B usaha pengukuhan integriti dalam sektor awam. result of the memorandum of understanding between bagi pelajar tingkatan 4 hingga 5. Penganjurannya juga adalah hasil daripada IIM and JPJ in 2005, where IIM agreed to assist JPJ in Memorandum Persefahaman yang dimenterai planning, executing, assessing and monitoring of the antara IIM dan JPJ pada tahun 2005, di mana IIM National Integrity Plan (NIP) in JPJ. bersetuju untuk membantu JPJ dalam perancangan, Kategori A (Ting 1 - 3) pelaksanaan, penilaian dan pemantauan Pelan Category A (Form 1 – 3) Integriti nasional (PIN) di JPJ.

Bil Nama Sekolah No Name School 1 Amani bt. Che Rus MRSM Beseri, Perlis

2 Noor Sharina Aini bt. Mohd Nasir Sekolah Menengah Kebangsaan Bandar Baru Sungai Buloh, Selangor

3 Siti Hajar bt. Mazlan Sekolah Menengah Kebangsaan Bandar Baru Sungai Buloh, Selangor

Kategori B (Ting 4 - 5) Category B (Form 4 – 5) Bil Nama Sekolah No Name School

1 Doreen Kho Hui Lee Sekolah Menengah Kebangsaan Green Road, Kuching, Sarawak

2 Syafiqah Razan bt. Sharifuddin Sekolah Menengah Sains Seri Puteri, Kuala Lumpur

3 Anissa Nadhira bt. Anuar Sekolah Menengah Sains Seri Puteri, Kuala Lumpur

Laporan Tahunan Laporan Tahunan 54 Annual Report Annual Report 55 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

KONGRES INTEGRITI PEMIMPIN MAHASISWA CAMPUS STUDENT LEADERS’ INTEGRITY PENUBUHAN RAKAN INTEGRITI MAHASISWA SETTING UP ‘RAKAN INTEGRITI MAHASISWA’ 2010 CONGRESS 2010 (RIM) (RIM)

Pada 11 Mei 2010, IIM dengan kerjasama On 11 May 2010, IIM in collaboration with the Ministry Pada 11 Mei 2010, Y.B. Menteri Pengajian Tinggi On 11 May 2010, the Minister of Higher Education Kementerian Pengajian Tinggi telah mengadakan of Higher Education organised the Campus Student telah melancarkan Rakan Integriti Mahasiswa launched ‘Rakan Integriti Mahasiswa’ (RIM) in Kongres Integriti Pemimpin Mahasiswa 2010 Leaders’ Integrity Congress 2010 at the Putrajaya (RIM). Pelancaran RIM dibuat sempena Kongres conjunction with the Campus Student Leaders’ bertempat di Pusat Konvensyen Antarabangsa International Convention Centre (PICC). Its main Integriti Pemimpin Mahasiswa di Pusat Konvensyen Integrity Congress 2010 at the Putrajaya International Putrajaya (PICC). Tujuan utama penganjuran kongres objectives were to ensure that student leaders are Antarabangsa Putrajaya (PICC). Penubuhan RIM ini Convention Centre (PICC). The establishment of RIM ini adalah bagi memastikan kepimpinan mahasiswa aware of the importance of the integrity enhancement penting agar ianya dapat dijadikan asas dan saluran was important to provide the best foundation and tahu mengenai kepentingan agenda pengukuhan agenda of the country. The programme which was held terbaik agar integriti dijadikan sebagai budaya dalam channel to make integrity a culture in daily campus integriti negara.Program yang julung kali diadakan ini for the first time was attended by 1,200 student leaders kampus selari dengan hasrat kerajaan melalui life, in line with the government’s aspiration through yang dihadiri oleh 1,200 orang pemimpin mahasiswa from public and private higher learning institutions, perlaksanaan Pelan Integriti Nasional (PIN). Adalah the National Integrity Plan (PIN). It is hoped that RIM dari Institusi Pengajian Tinggi Awam (IPTA), Institusi polytechnics and teacher training institutes. diharapkan agar penubuhan RIM ini dapat menjadikan members will become Integrity Champion especially Pengajian Tinggi Swasta (IPTS), Politeknik dan ahlinya sebagai Integrity Champion dalam kalangan among their peers in the institutions of higher learning Institut Pendidikan Guru (IPG) dari seluruh negara. The congress saw a special plenary delivered by rakan sebaya di peringkat institusi pengajian masing- and to the society as a whole. Universiti Teknologi Malaysia Vice Chancellor Prof masing khususnya, dan masyarakat amnya. Kongres ini diisi dengan ceramah khas yang Dato’ Dr. Zaini Ujang. The forum featured Assoc The idea of RIM was a brainchild of the Minister of disampaikan oleh Prof. Dato’ Dr. Zaini Ujang (Naib Prof Madya Dr Asyraf Wajdi Dato Dasuki (Head of Idea penubuhan RIM ini telah dicetuskan sendiri oleh Higher Education. During the closing ceremony of Canselor Universiti Teknologi Malaysia). Manakala, Research Management at International Shari’ah Y.B Menteri Pengajian Tinggi di mana, pada Majlis the Higher Education Institution Intercampus Integrity bagi sesi forum pula ianya melibatkan Prof Madya Research Academy for Islamic Finance, ISRA) and Dr. Perasmian Penutup Pertandingan Debat Perdana Debate [debat perdana] Competition 2010 in Universiti Dr Asyraf Wajdi Dato Dasuki (Ketua Pengurusan Sarjit Singh (Chief Fellow at National Youth Research Integriti 2010 di Universiti Malaysia Sabah pada 16 Malaya Sabah on 16 March 2010, he urged all public Penyelidikan International Shari’ah Research Institute). Other than that, a workshop was held with Mac 2010 beliau telah menyarankan agar semua IPTA institutions of higher learning institutions to set up Academy for Islamic Finance (ISRA) dan Dr. Sarjit groups discussing resolutions to reinforce integrity menubuhkan RIM bagi membolehkan mahasiswa RIM so that students will be able to carry out integrity Singh (Felo Utama Institut Penyelidikan Belia Negara). among students. The resolutions were then presented melaksanakan program kesedaran integriti di kampus awareness progammes in their own campuses. Selain itu, satu sesi bengkel telah diadakan di mana to Minister of Higher Education YB Dato’ Seri masing-masing. setiap kumpulan bengkel telah membincangkan Mohamed Khaled Nordin during the closing ceremony. As of December 2010, 10 institutions of higher learning resolusi-resolusi bagi memperkasakan integriti dalam Sehingga Disember 2010, sebanyak sepuluh institut have set up RIM. They are Universiti Teknikal Malaysia kalangan mahasiswa yang kemudiannya diserahkan pengajian tinggi telah menubuhkan RIM. Antaranya Melaka, Universiti Sains Malaysia, Universiti Putra kepada Y.B. Dato’ Seri Mohamed Khaled Nordin, ialah Universiti Teknikal Malaysia Melaka, Universiti Malaysia, Universiti Malaysia Terengganu, Universiti Menteri Pengajian Tinggi sewaktu majlis penutup Sains Malaysia, Universiti Putra Malaysia, Universiti Malaysia Sabah, Universiti Malaysia Sarawak, kongres ini. Malaysia Terengganu, Universiti Malaysia Sabah, Universiti Pendidikan Sultan Idris, Universiti Sains Universiti Malaysia Sarawak, Universiti Pendidikan Islam Malaysia, Institut Pendidikan Guru Kampus Sultan Idris, Universiti Sains Islam Malaysia, Institut Melewar dan Politeknik Sultan Haji Ahmad Shah. Pendidikan Guru Kampus Melewar dan Politeknik Sultan Haji Ahmad Shah.

Laporan Tahunan Laporan Tahunan 56 Annual Report Annual Report 57 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

KEM INTEGRITI BELIA 2010 YOUTH INTEGRITY CAMP 2010

Pada 30 April hingga 2 Mei 2010 bertempat di From 30 April to 2 May 2010, IIM in collaboration Dusun Eco Resort, IIM dengan kerjasama Kelab with Kelab Kebudayaan dan Kesenian Sri Perdana, Kebudayaan dan Kesenian Sri Perdana, Kuantan, Kuantan, Pahang held the Youth Integrity Camp 2010 Pahang telah mengadakan Kem Integriti Belia 2010. at Dusun Eco Resort. The three day two night camp Kem yang diadakan selama 3 hari 2 malam itu dihadiri was attended by 40 participants, who were members oleh 40 orang peserta yang terdiri daripada ahli-ahli of the Kelab Kebudayaan dan Kesenian Sri Perdana. Kelab Kebudayaan dan Kesenian Sri Perdana. Among the objectives of the camp were to provide Antara objektif kem ini diadakan adalah untuk exposure and encourage appreciation of integrity memberikan pendedahan dan penghayatan among participants. Camp activities include group mengenai integriti kepada para peserta. Antara training (LDK), talks, and physical activities such as pengisian kem tersebut adalah seperti latihan dalam exercises, adventure and tower activities [aktiviti kumpulan (LDK), ceramah dan aktiviti gerak fizikal menara]. All camp modules were conducted by IIM seperti senaman, kembara dan aktiviti menara. officers. Kesemua modul kem ini dikendalikan sendiri oleh pegawai-pegawai IIM.

KEM PEMANTAPAN MAHASISWA BERINTEGRITI CAMPUS STUDENTS INTEGRITY ENHANCEMENT 2010 CAMP 2010

Pejabat Setiausaha Kerajaan Negeri Kelantan The Kelantan State Government Secretary’s Office melalui Urusetia Integriti Dan Kualiti Negeri Kelantan through the Kelantan State Quality and Integrity dengan kerjasama Institut Integriti Malaysia telah Secretariat and the collaboration with IIM held the mengadakan Kem Pemantapan Mahasiswa Campus Students Integrity Enhancement Camp Berintegriti 2010 pada 14 hingga 16 Oktober 2010 2010 from 14 to 16 October 2010 at Kem Damai, bertempat di Kem Damai, Besut, Terengganu. Kem Besut, Terengganu. The three-day, two-night camp yang diadakan selama 3 hari 2 malam itu dihadiri oleh was attended by 90 participants comprising students 90 orang peserta yang terdiri daripada mahasiswa from Universiti Malaysia Kelantan (UMK) and Kolej Universiti Malaysia Kelantan (UMK) dan Kolej Teknologi Darul Naim (KTD). Teknologi Darul Naim (KTD). A host of activities were conducted ranging from Pelbagai pendekatan telah dijalankan terhadap para talks to group dynamics and physical activities such peserta seperti ceramah, latihan dalam kumpulan dan as exercises, adventure and tower activities [aktiviti aktiviti gerak fizikal yang melibatkan aktiviti seperti menara]. The programmes were led by a panel of senaman, kembara dan aktiviti menara. Kesemua speakers from various departments and facilitators aktiviti ini dijalankan oleh barisan penceramah dari from agencies under the Kelantan State Government pelbagai jabatan, barisan fasilitator dari agensi di Secretary’s Office and former army personnel. bawah Pejabat Setiausaha Kerajaan Negeri Kelantan dan barisan jurulatih yang terdiri daripada bekas- The closing ceremony was graced by Tuan Haji Shafie bekas tentera. Ismail, Deputy State Secretary representing the State Secretary to present the closing speech and present Majlis penutup kem diserikan lagi dengan kehadiran certificates to participants. Tuan Haji Shafie Ismail, Timbalan Setiausaha Kerajaan Negeri yang mewakili Setiausaha Kerajaan Negeri bagi menyampaikan ucapan perasmian penutup dan penyampaian sijil kepada para peserta.

Laporan Tahunan Laporan Tahunan 58 Annual Report Annual Report 59 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

KURSUS ASAS KEJURULATIHAN RAKAN ‘RAKAN INTEGRITI MAHASISWA’ (RIM) BASIC MAJLIS MENANDATANGANI PERJANJIAN “SIRI BUKU NILAI INTEGRITI” BOOK PUBLICATION INTEGRITI MAHASISWA (RIM) TRAINERS’ COURSE PENERBITAN SIRI BUKU NILAI INTEGRITI AGREEMENT SIGNING CEREMONY

Pada 12 hingga 14 Disember 2010, bertempat RIM Central Secretariat held the ‘Rakan Integriti Cadangan menerbitkan Buku Enam Nilai Murni The proposal to publish Enam Nilai Murni book was di IIM, Sekretariat Pusat RIM telah mengadakan Mahasiswa’ (RIM) Basic Trainers’ Course from 12 to adalah hasil beberapa siri perbincangan melibatkan the result of a series of discussions involving focus Kursus Asas Kejurulatihan RIM. Kursus tiga hari 14 December 2010 at IIM. The three day two night kumpulan fokus yang terdiri daripada pakar-pakar groups comprising education experts, senior officials dua malam ini telah dihadiri oleh 45 orang barisan mini course was attended by 45 RIM leaders from pendidikan, pegawai-pegawai kanan Kementerian from the Education Ministry of Malaysia (KPM), parent- kepimpinan RIM dari tujuh institut pengajian tinggi di seven institutions of higher learning throughout the Pelajaran Malaysia (KPM), wakil-wakil PIBG, NUTP teacher association representatives, National Union seluruh negara. Antaranya ialah Universiti Teknikal country. The students were from Universiti Teknikal dan pertubuhan-pertubuhan bukan kerajaan (NGO) of the Teaching Profession and non-governmental Malaysia Melaka (UTeM), Universiti Malaysia Malaysia Melaka (UTeM), Universiti Malaysia Sarawak yang berkaitan sepanjang tahun 2009 . organisations throughout 2009. Sarawak (UNIMAS), Universiti Malaysia Terengganu (UNIMAS), Universiti Malaysia Terengganu (UMT), (UMT), Universiti Putra Malaysia (UPM), Universiti Universiti Putra Malaysia (UPM), Universiti Pendidikan Salah satu resolusi yang dicapai hasil daripada One of the resolutions reached from the discussion was Pendidikan Sultan Idris (UPSI), Politeknik Sultan Sultan Idris (UPSI), Politeknik Sultan Ahmad Shah perbincangan tersebut ialah IIM perlu membantu that IIM should assist in publishing books on integrity Ahmad Shah (POLISAS) dan Institut Pendidikan Guru (POLISAS) and Institut Pendidikan Guru (IPG) menerbitkan buku-buku yang berkaitan dengan for supplement reading in schools. Subsequently, (IPG) Kampus Raja Melewar. Kampus Raja Melewar. integriti sebagai bahan bacaan tambahan di sekolah. a relevant project identified was printing a book to Sehubungan itu, satu projek berkaitan yang dikenal explain the six noble values that form the core value Tujuan kursus ini diadakan ialah untuk memberikan The course aimed to provide exposure on the national pasti ialah penerbitan buku yang menghuraikan in school education curriculum. This honourable effort pendedahan mengenai agenda pengukuhan integriti integrity reinforcement agenda to the RIM leadership tentang enam nilai murni yang menjadi nilai teras received encouraging support from KPM. The ministry nasional dalam kalangan barisan kepimpinan RIM and an intellectual discourse for the direction and dalam kurikulum pendidikan di sekolah. Usaha murni approved the publication to be distributed in all primary serta menjadikannya sebagai wadah percambahan execution of RIM in institutions of higher learning, as ini telah mendapat kerjasama yang baik daripada and secondary schools including those in Sabah and minda bagi hala tuju dan pelaksanaan RIM di well as to strengthen the bond and network between KPM. KPM telah meluluskan penerbitan buku tersebut Sarawak. peringkat IPT, dan seterusnya dapat mengeratkan the RIM Secretariat and IIM. untuk diedarkan ke semua sekolah rendah dan hubungan jaringan atau silaturrahim dalam kalangan menengah termasuk di Sabah dan Sarawak. To make this effort a reality, Enam Nilai Murni (Six peserta dan Sekretariat Pusat RIM atau IIM. Noble Values) Book Publication Agreement Signing Bagi merealisasikan usaha ini, Majlis Menandatangani Ceremony between IIM president Datuk Dr. Mohd Perjanjian Penerbitan Buku Enam Nilai Murni di Tap Salleh and Dewan Bahasa dan Pustaka director antara Presiden IIM, Datuk Dr. Mohd Tap Salleh general Dato’ Hj. Termuzi Abdul Aziz on 30 December dan Ketua Pengarah Dewan Bahasa Dan Pustaka, 2010 at Dewan Bahasa dan Pustaka, Kuala Lumpur. Dato’ Hj. Termuzi Abdul Aziz telah di adakan pada 30 Disember 2010 bertempat di Dewan Bahasa Dan Pustaka, Kuala Lumpur.

Laporan Tahunan Laporan Tahunan 60 Annual Report Annual Report 61 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

SEMINAR DAN BENGKEL INTEGRITI Di peringkat daerah pula, satu Bengkel Pengukuhan INTEGRITY SEMINAR AND WORKSHOP FOR execution and the community leaders’ role as the JAWATANKUASA KESELAMATAN DAN Integriti Pemimpin Masyarakat Daerah Ledang, Johor VILLAGE DEVELOPMENT AND SECURITY agents of enculturating integrity. KEMAJUAN KAMPUNG telah diadakan pada 5 Julai 2010 bertempat di Kolej COMMITTEE (JKKK) Komuniti Ledang. Seminar usaha sama dengan IIN In July 2010, the Perak State Level JKKK Seminar Sebanyak 2 sesi Seminar JKKK Peringkat Negeri Johor ini telah disertai oleh seramai 70 orang ketua Two State Level JKKK Seminars were held in Selangor was held at Dewan Banquet, Bangunan Perak Darul telah diadakan iaitu satu di Selangor pada bulan Mac kampung dari Daerah Ledang, di Johor. in March 2010 involving all 800 JKKK chairmen and Ridhwan with 460 JKKK chairmen from all the entire 2010, melibatkan semua Pengerusi dan Setiausaha secretaries appointed by the federal government. YB state. JKKK lantikan kerajaan persekutuan yang berjumlah Seterusnya, menutup tirai tahun 2010 satu lagi Dato’ Seri (Dr) Noh bin Omar, Minister of Agriculture seramai 800 orang. Bengkel Pengukuhan Integriti peringkat Daerah of Malaysia and Selangor UMNO Communications Perak State Secretary YB Dato’ Seri Abdul Rahman Pokok Sena telah diadakan dengan penyertaan Body Vice Chairman, officiated at the seminar. The Hashim officiated at the opening ceremony on behalf seramai 153 orang Pengerusi JKKK lantikan Kerajaan one day seminar was held in collaboration between of the YAB Menteri Besar of Perak. Persekutuan telah diadakan pada 29 November IIM and the Selangor State Development Office. 2010. Seminar ini adalah anjuran bersama IIN, Institut A talk featuring IIM Socio-culture Sector Manager At the district level, the Ledang District Community Integriti & Pengurusan Negeri Kedah (INSPIN) dan En. Anuar Haji Ahmad, GAPENA Secretary 1 Datuk Leaders’ Integrity Enhancement Workshop was held Pejabat Pembangunan Negeri Kedah. Sebanyak 20 Zainal Abidin Borhan and INMIND Sdn Bhd Chief on 5 July 2010 at Kolej Komuniti Ledang, Johor. The resolusi telah dilahirkan di bengkel tersebut melalui Executive Officer and former Malaysia Youth Council seminar jointly organised with IIN Johor was attended perbincangan dalam kumpulan. Kemuncak acara secretary-general Tuan Hj. Norizan Sharif was held. by 70 village heads from the Ledang District in Johor. pada hari tersebut ialah ucapan penutup Seminar The State Level Integrity Reinforcement Seminar yang telah disampaikan oleh Y.Bhg. Dato’ Othman was organised to explain to grassroots leaders the Finally, the Pokok Sena District Integrity Enhancement Aziz selaku Pegawai Khas Kepada Menteri Kemajuan importance of integrity particularly in carrying out their Workshop closed the year 2010 with the attendance Luar Bandar & Wilayah yang juga merupakan mantan duties as leaders in the community. The seminar also of 153 JKKK chairmen elected by the federal Pengerusi Jawatankuasa Belia Negeri Kedah. focused on the direction for the National Integrity Plan government. The workshop on 29 November 2010 was a collaboration between IIN, Kedah Institute of Management and Integrity (INSPIN) and the Kedah Seminar ini telah dirasmikan oleh YB Dato’ Seri State Development Office. As a result of group (Dr) Noh bin Omar, Menteri Pertanian Malaysia discussions, a total of 20 resolutions were made. The merangkap Timbalan Pengerusi Badan Perhubungan highlight of the day was the closing speech delivered UMNO Negeri Selangor. Seminar selama sehari by Y.Bhg. Dato’ Othman Aziz, Special Officer to the ini telah dianjurkan bersama oleh IIM dan Pejabat Minister of Rural and Regional Developement and also Pembangunan Negeri Selangor dan diisi dengan sesi the former Kedah State Youth Committee chairman. ceramah yang telah disampaikan oleh En. Anuar Haji Ahmad, Pengurus Sektor Sosiobudaya IIM, Y.Bhg. Datuk Zainal Abidin Borhan, Setiausaha 1 GAPENA dan Tuan Hj. Norizan Sharif, Ketua Pegawai Eksekutif INMIND Sdn Bhd yang juga merupakan mantan Setiausaha Agung, Majlis Belia Malaysia. Tujuan Seminar Pengukuhan Integriti Peringkat Negeri ini diadakan ialah bagi menerangkan kepada para pemimpin peringkat akar umbi akan kepentingan integriti terutama dalam menjalankan tanggung jawab mereka selaku pemimpin masyarakat. Seminar ini juga memberikan fokus kepada hala tuju pelaksanaan Pelan Integriti Nasional dan peranan pemimpin masyarakat selaku agen pembudayaan integriti.

Sementara itu, pada bulan Julai 2010 pula, satu lagi Seminar JKKK Peringkat Negeri Perak telah diadakan bertempat di Dewan Banquet, Bangunan Perak Darul Ridhwan dengan penyertaan seramai 460 Pengerusi JKKK dari seluruh negeri Perak. Perasmian Seminar telah disempurnakan oleh YB Dato’ Seri Abdul Rahman Hashim, Setiausaha Kerajaan Negeri Perak, mewakili YAB Menteri Besar Perak.

Laporan Tahunan Laporan Tahunan 62 Annual Report Annual Report 63 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

SEMINAR PENGUKUHAN INTEGRITI INSTITUSI AGAMA

Sebanyak tiga sesi Seminar Pengukuhan Integriti institusi agama selama 3 hari 2 malam telah diadakan. Program pertama melibatkan 70 orang Imam dari masjid-masjid terpilih bagi daerah Johor Bahru dan Kulai Jaya. Para peserta telah didedahkan dengan 4 slot sesi ceramah, lawatan ke Masjid Wilayah Persekutuan serta sesi perbincangan mengenai isu-isu semasa masyarakat sepanjang program tersebut berlangsung.

Dalam pada itu, satu sesi lawatan oleh para Imam dari Terengganu juga telah diadakan dengan pengisian yang serupa, melibatkan seramai 60 orang Imam dari masjid-masjid terpilih di Terengganu.

Satu lagi program yang telah dijalankan ialah Seminar Pengukuhan Integriti untuk para belia masjid daerah Grik, Hilir Perak, melibatkan seramai 80 orang para belia. Sesi bercorak interaktif ini telah diisi dengan latihan dalam kuliah dan ceramah – ceramah integriti dari tokoh-tokoh terkenal seperti Prof Madya Dato’ Dr. Mohd Ali Hassan, Pengerusi Majlis Pemuafakatan PIBG Nasional, Ustaz Abdul Manan Ismail, Pensyarah Kanan, Universiti Sains Islam Malaysia dan Tuan Haji Zakariah bin Md. Sam, Ketua Pegawai Operasi, Institut Penyelidikan & Pembangunan Belia Negara. Tujuan seminar dan bengkel ini diadakan ialah bagi memberi pendedahan kepada para peserta akan agenda pembudayaan integriti negara serta isu-isu kontemporari melibatkan para belia di negara ini. Para belia juga diberikan peluang untuk memberikan pendapat melalui sesi perbincangan dalam kumpulan serta mengutarakan buah fikiran tentang kaedah dan pendekatan terbaik bagi menangani isu keruntuhan moral dalam kalangan warga belia di negara ini.

RELIGIOUS INSTITUTIONS INTEGRITY ENHANCEMENT SEMINAR

3 sessions of three-day, two-night Integrity Enhancement Seminars for religious institutions were held last year. The first programme involved 70 Imams from selected mosques from the Johor Bahru and Kulai Jaya districts. The programme included four talks, a visit to the Federal Territory Mosque and discussion sessions on community issues.

Another visitation by a group of Imams from Terengganu were held with similar activities and attended by 60 Imams from selected mosques in Terengganu.

Finally, an Integrity Enhancement Seminar was held for 80 youths from mosques in Grik district, Hilir Perak. The interactive session featured integrity talks by acclaimed personalities such as Assoc Prof Dato’ Dr. Mohd Ali Hassan, Majlis Permuafakatan PIBG Nasional chairman, Ustaz Abdul Manan Ismail, Universiti Sains Islam Malaysia senior lecturer, Tuan Haji Zakariah bin Md. Sam, Malaysian Institute for Youth Development Research chief executive of operations. The seminar was held to introduce participants to the national agenda to make integrity a culture as well as youth-related contemporary issues in the country. The youths also had the opportunities to voice their opinions in group discussions and share ideas on the best methods and approaches to address erosion of moral values among youths in the nation.

Laporan Tahunan Laporan Tahunan 64 Annual Report Annual Report 65 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

KURSUS TOT - PIOB JABATAN BOMBA & TOT-PIOB COURSE FOR FIRE AND RESCUE BENGKEL PENYEDIAAN SOAL SELIDIK KAJIAN IPIN SURVEY PREPARATION WORKSHOP 2011 PENYELAMAT MALAYSIA DEPARTMENT MALAYSIA IPIN 2011

Sebanyak 4 sesi program bagi melatih pegawai- Four sessions to train the Fire and Rescue Department Bagi mengukur akan persepsi masyarakat tentang To measure the public’s perception on how successful pegawai kanan Jabatan Bomba & Penyelamat Malaysia (JBPM) senior officers to be integrity sejauh manakah kejayaan inisiatif kerajaan di bawah are the government initiatives under the Government Malaysia (JBPM) sebagai tenaga pengajar program programme trainers in the department level were Pelan Transformasi Kerajaan (GTP), maka dua (2) Transformation Plan (GTP), two workshops were held integriti di peringkat jabatan berkenaan telah held throughout 2010, involving 160 participants (40 sesi bengkel telah diadakan bagi membincangkan to discuss new questions based on the two aspects of diadakan sepanjang tahun 2010 melibatkan seramai participants per session). With the programmes held soalan-soalan baru yang menyentuh kedua- GTP, which are the 1Malaysia Concept and National 160 orang peserta (40 orang setiap sesi). Program in January, April, July and September 2010, a total of dua aspek GTP itu iaitu Gagasan 1Malaysia dan Key Results Area (NKRA). The first discussion with 54 telah diadakan pada bulan Januari, April, Julai dan eight sessions were held since the memorandum of Bidang Keberhasilan Utama Kerajaan (NKRA). participants was held from 2 to 4 July 2010 at Concorde September 2010 menjadikan jumlah keseluruhan understanding was signed in 20 January 2010. A total Sesi perbincangan pertama telah diadakan pada Inn, KLIA, Sepang, Selangor. The participants were program sejak Memorandum Persefahaman (MOU) of 300 participants took part in these courses. 2 hingga 4 Julai 2010 bertempat di Concorde Inn, senior officers from relevant government departments, antara IIM dan JBPM KLIA, Sepang, Selangor melibatkan seramai 54 orang NKRA programme officers in various ministries, dimeterai pada 20 Januari peserta terdiri daripada pegawai-pegawai kanan academicians and representatives from selected non- 2010 yang lalu sebanyak Jabatan-jabatan Kerajaan yang berkaitan, pegawai governmental organisations. 8 program kesemuanya. program NKRA di Kementerian yang berkenaan, Jumlah peserta yang para akademik dan wakil-wakil Pertubuhan Bukan The second session to refine the National Integrity terlibat ialah seramai 300 Kerajaan yang terpilih. Perception Index (IPIN) Survey questionnaire was orang. held on 1 September 2010 at Bilik Mesyuarat Utama, Sesi kedua bengkel bagi memperhalus soal selidik PEMANDU Unit, Prime Minister’s Department. Eleven Objektif utama kursus ialah Kajian Indeks Persepsi Integriti Nasional (IPIN) telah officers who are head of the six NKRA under various untuk melatih seramai diadakan pada 1 September 2010 bertempat di Bilik ministries attended the consultation. A new index to mungkin jurulatih integriti mesyuarat Utama, Unit PEMANDU, Jabatan Perdana measure the achievement level of the NKRA execution dalaman yang diharapkan akan dapat mempelopori The primary objective of the course was to train as Menteri melibatkan 11 orang pegawai-pegawai yang will be formulated in the future when the data collection usaha melatih lebih 13,000 warga Jabatan di seluruh many internal integrity trainers as possible in hope to mengetuai 6 NKRA di Kementerian masing-masing. process ends by mid-2011. The Survey was not pelosok tanah air. Program ini ternyata berkesan accomplish the target to train over 13,000 department Satu indeks baru bagi mengukur tahap pencapaian conducted in 2010; the last IPIN Survey carried out by di mana Bahagian Latihan JBPM telah memilih staff across the nation. The programme was indeed pelaksanaan NKRA akan dibangunkan apabila proses IIM was in 2009. pegawai-pegawai yang berpengalaman yang terdiri effective as JBPM Training Division selected pengumpulan data selesai pada pertengahan tahun daripada Ketua Balai dan Timbalan Ketua Balai experienced officers comprising Brigade Chiefs and 2011 kelak. Tiada kajian IPIN telah dilaksanakan pada sebagai jurulatih dalaman mereka bagi melatih Deputy Brigade Chiefs as internal trainers to train their tahun 2010 di mana kali terakhir IIM mengendalikan kakitangan bawahan masing-masing. subordinates. Kajian IPIN ialah pada tahun 2009.

SEMINAR INTEGRITI KEKELUARGAAN FAMILY INTEGRITY SEMINAR

Satu sesi Seminar pengukuhan Integriti yang An integrity enhancement seminar which saw menghimpunkan seramai 500 orang wanita, ibu participation of 500 ladies, single mothers and mualaf tunggal dan golongan mualaf telah diadakan pada were held on 10 November 2010 at Stadium Tertutup 10 November 2010 bertempat di Stadium Tertutup di Gong Badak Terengganu. The seminar was jointly di Gong Badak Terengganu. Seminar ini adalah organised by IIM and Terengganu Integrity Institute hasil kerjasama antara IIM dan Institut Integriti while the Menteri Besar of Terengganu’s wife officiated Negeri Terengganu. Seminar telah dirasmikan oleh the opening ceremony. It featured a briefing on the Y.A.B. isteri kepada Menteri Besar Terengganu National Integrity Plan and a forum with four panelists dan di isi dengan taklimat Pelan Integriti Nasional led by Y.Bhg. Prof. Datuk Dr. Ramlah Adam, UiTM dan sesi forum yang dibarisi oleh empat ahli panel Faculty of Administrative Science and Policy Studies yang diketuai oleh Y.Bhg. Prof. Datuk Dr. Ramlah dean. The seminar was held to expose participants to Adam, Dekan Fakulti Pengajian Polisi dan Sains integrity issues in the family institutions with a focus Pentadbiran UiTM.Tujuan seminar ini diadakan ialah on women’s rights form the syariah and civil law bagi mendedahkan para peserta mengenai isu-isu perspectives. In conclusion the seminar succeeded in integriti dalam institusi keluarga serta memberikan achieving its goals and a second Seminar will be held fokus kepada hak-hak wanita dari kaca mata undang- in 2011. undang syariah dan sivil. Secara keseluruhannya seminar ini telah berjaya mencapai matlamatnya di mana siri kedua Seminar ini akan diadakan sekali lagi pada tahun 2011 kelak.

Laporan Tahunan Laporan Tahunan 66 Annual Report Annual Report 67 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity Sektor Politik Political Sector

PERBINCANGAN KUMPULAN FOKUS BAGI FOCUS GROUP DISCUSSION TO GATHER MAJLIS MENANDATANGANI MoU ANTARA MoU SIGNING CEREMONY BETWEEN IIIM AND MEMOHON PANDANGAN UNTUK MENJAYAKAN OPINIONS ON THE POLITICAL SECTOR INSTITUT INTEGRITI MALAYSIA DENGAN THE MINISTRY OF HOME AFFAIRS PROGRAM SEKTOR POLITIK BAGI TAHUN 2010 PROGRAMMES FOR YEAR 2010 KEMENTERIAN DALAM NEGERI In IIM’s continuous effort to make integrity a culture Perbincangan dengan kumpulan fokus telah pun The focus group discussion was held on 28 January Dalam usaha berterusan IIM untuk membudayakan in all levels of society, particularly in government diadakan pada 28 Januari 2010 di IIM. Perbincangan 2010 at IIM. The discussion was attended by 31 integriti kepada semua lapisan masyarakat, agencies, an MoU signing ceremony between IIM and ini telah pun dihadiri seramai 31 orang peserta yang participants comprising of academicians, politicians, khususnya kepada agensi kerajaan, satu majlis the Ministry of Home Affairs (MOHA) was held on 3 terdiri daripada ahli akademik, ahli politik, wakil department representatives as well as representatives menandatangani MoU antara IIM dengan March 2010. The ceremony was graced by Y. Bhg jabatan dan juga wakil Institut Integriti Negeri. from State Integrity Institute. Kementerian dalam Negeri (KDN) telah diadakan Datuk Dr. Mohd Tap Salleh representing IIM and Y. pada 3 Mac 2010. Majlis menandatangani MoU ini Bhg Dato’ Abdul Rahman bin Othman representing Perbincangan ini dibahagikan kepada 4 kumpulan They were divided into 4 groups. Group 1 discussed on telah disempurnakan oleh Y. Bhg Datuk Dr. Mohd Tap MOHA. iaitu kumpulan 1 membincangkan tajuk Kualiti Hidup, the topic Quality of Life, Group 2 Youth/Higher learning Salleh mewakili IIM dan Y. Bhg. Dato’ Abdul Rahman kumpulan 2 Belia / IPTA / Golongan Muda, kumpulan institutions/ Young people, Group 3 Politicians/ Political bin Othman mewakili KDN. Through this Memorandum of Understanding, IIM 3, Ahli Politik / parti politik / PBT) manakala kumpulan party/ Local authorities, and Group 4 Political integrity. and MOHA will work together to fulfil the core focus 4 membincangkan tajuk Integriti Politik. Segala input Input from the session became a guide in planning Melalui Memorandum Persefahaman ini IIM dan of the MOHA Integrity Action Strategic Plan (PIKDN) yang diperolehi daripada sesi ini akan dijadikan activities and programmes for the Political Sector. KDN akan bekerjasama memenuhi teras tumpuan to enhance integrity of the staff towards achieving the panduan dalam merencana aktiviti dan program untuk Tindakan Strategik Pelan Integriti KDN (PIKDN) bagi ministry’s vision and mission: Service with Integrity. To Sektor Politik. pemantapan integiti warga demi mencapai visi dan ensure the integrity enhance movement runs smoothly misi Kementerian: Perkhidmatan Berintegriti; Bagi and reaches its goals, the partnership involves: memastikan gerakan pemantapan integriti berjalan developing training curriculum and integrity education lancar dan mencapai matlamatnya, kerjasama to all members; integrity awareness campaign among ini meliputi; Penyediaan kurikulum latihan dan all department staff; basic integrity module at MOHA pendidikan integriti kepada semua anggota; Kempen Officers Basic Course; and co-operation network with kesedaran integriti dalam kalangan semua anggota government agencies, NGOs, private sectors and the jabatan; Modul asas integriti pada tahap Kursus public. Asas Pegawai KDN; dan Rangkaian kerjasama dengan Agensi Kerajaan, NGO, sektor swasta dan masyarakat awam.

PROGRAM TOT BERSAMA PASUKAN PETUGAS TOT PROGRAMME WITH INTEGRITY OFFICERS, INTEGRITI, KEMENTERIAN DALAM NEGERI (KDN) MINISTRY OF HOME AFFAIRS

Program ini telah diadakan di Le Paris Hotel, Port This programme was held at Le Paris Hotel, Port Dickson, Negeri Sembilan pada pada 8-10 April Dickson Negeri Sembilan on 8-10 April 2010. 27 2010. Seramai 27 orang peserta yang terdiri daripada participants comprising of Ministry of Home Affairs kakitangan Bahagian / Unit di Kementerian Dalam units and divisions staff attended the event. Negeri telah menghadiri program ini. The workshop featured 8 talks which exposed and Bengkel ini mempunyai 8 slot ceramah yang trained participants on the integrity concept and mendedahkan dan melatih para peserta tentang how their contribution could play a role in enhancing konsep integriti serta bagaimana sumbangan yang integrity in their unit and division. A special session mereka boleh mainkan dalam usaha memantapkan with the former EPU director-general Y. Bhg. Tan Sri integriti dalam bahagian dan unit mereka. Satu sesi Sulaiman Mahbob was organised for the speaker to khas bersama Y. Bhg. Tan Sri Sulaiman Mahbob, share his experience on management with integrity Mantan Ketua Pengarah EPU telah diadakan issues. Through this programme, it is hoped that untuk berkongsi pengalaman beliau dalam hal-hal participants would become “Integrity Ambassadors” pengurusan berintegriti. Menerusi program ini, para and help IIM and MOHA to bring the message of peserta diharap akan menjadi “Duta Integriti” dan integrity to other staff members. akan bersama-sama membantu IIM dan KDN untuk memberi penerangan kepada semua kakitangan KDN yang lain.

Laporan Tahunan Laporan Tahunan 68 Annual Report Annual Report 69 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

FORUM KEPIMPINAN BERKUALITI AHLI MAJLIS SIBU LOCAL GOVERNMENT MEMBERS QUALITY PBT SIBU LEADERSHIP FORUM

Forum Kepimpinan Berkualiti Ahli Majlis PBT Zon Sibu Central Zone Local Government Members Tengah Sibu, Sarawak telah berlangsung pada 8 Quality Leadership Forum was held on 8 March 2010 Mac 2010 bertempat di RH Hotel Sibu, Sarawak. at RH Hotel Sibu, Sarawak. The programme attended Program yang dihadiri seramai 88 orang peserta ini by 88 participants was a partnership with the Sarawak adalah kerjasama dengan Jabatan Ketua Menteri Chief Minister’s Department. The forum objective was Sarawak. Tujuan mengadakan Forum ini adalah untuk to promote understanding and appreciation of integrity memperkukuhkan lagi pemahaman dan penghayatan among local council members who are entrusted integriti dalam kalangan Ahli-ahli Majlis PBT yang with the power and responsibility to take care of the diamanahkan dengan kuasa dan tanggungjawab well-being of the locals. Other than that, as the “Most untuk menjaga kesejahteraan masyarakat setempat. Important Local Leader”, council members also Di samping itu, sebagai “Pemimpin Tempatan need to know their respective role and responsibility Terpenting”, Ahli-ahli Majlis juga perlu mengetahui from the perspective of a local authority that has the peranan dan tanggungjawab masing-masing responsibility to formulate policies and acts for the dari perspektif Jabatan Kerajaan Tempatan yang development of the local council. In addition, they mempunyai tanggungjawab dalam merangka dasar also need to have a good grasp and appreciate the dan akta kemajuan Kerajaan Tempatan. Selain duties of council members in delivering a service with itu, ahli-ahli majlis PBT juga perlu memahami integrity from the National Audit Report perspective. dan menghayati peranan Ahli Majlis dalam usaha mengekalkan sistem penyampaian berintegriti dari Mr Mark Noel Bonchol, IIM Political Sector director, perspektif Laporan Audit Negara. delivered the first talk entitled ‘IIM’s Role in Making Integrity a Culture among Malaysians’. It was then Permulaan sesi program, Encik Mark Noel followed by a briefing by YB Dato Wong Soon Koh, Bonchol, Pengarah Sektor Politik, IIM telah Second Finance Minister and Minister of Environmnet menyampaikan ceramah bertajuk ‘Peranan IIM Dalam and Public Health, Sarawak. During the forum session Membudayakan Integriti Dalam Kalangan Masyarakat I and II, Mr Khalid Khan bin Abdullah Khan, Sarawak Malaysia’. Selepas itu diikuti sesi taklimat daripada state audit director spoke on ‘Roles of Council YB. Dato Sri Wong Soon Koh, Menteri Kewangan Members in Maintaining a Delivery System with Kedua dan Menteri Alam Sekitar dan Kesihatan Integrity from the National Audit Report Perspective’. Awam, Sarawak. Forum Sesi I dan II bertajuk The second topic on ‘Roles and Responsibilities of ‘Peranan Ahli Majlis Dalam Membantu Mengekalkan Local Council Members’ featured Y. Bhg. Dato’ Jamry Sistem Penyampaian Yang Berintegriti Dari Perspektif bin Sury, director of Local Government Policy and Laporan Audit Negara’ disampaikan oleh En. Khalid Development Division, Ministry of Housing and Local Khan bin Abdullah Khan, Pengarah Audit Negeri Government. Sarawak manakala tajuk kedua ‘Peranan dan Tanggungjawab Ahli Majlis PBT’ dan ahli panel yang The closing ceremony was officiated by Y. Bhg. terlibat ialah Y.Bhg. Dato’ Jamry bin Sury, Pengarah, Datu Abdul Ghafur bin Shariff, Deputy State Bahagian Dasar & Kemajuan Kerajaan Tempatan, Secretary (Human Resoures) followed by Resolution Kementerian Perumahan dan Kerajaan Tempatan. Presentation by participants.

Ucapan Majlis Penutupan program disampaikan oleh Y. Bhg. Datu Abdul Ghafur bin Shariff, Timbalan Setiausaha Kerajaan Negeri (Sumber Manusia) dan diikuti dengan Pembentangan Resolusi oleh wakil peserta.

Laporan Tahunan Laporan Tahunan 70 Annual Report Annual Report 71 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

PERTANDINGAN PIDATO INTEGRITI PIALA MINISITER OF EDUCATION INTEGRITY FORUM KEPIMPINAN BERKUALITI AHLI MAJLIS NEGERI SEMBILAN LOCAL GOVERNMENT MENTERI PELAJARAN ANTARA INSTITUT ELOCUTION CONTEST FOR TEACHER TRAINING PBT NEGERI SEMBILAN MEMBERS QUALITY LEADERSHIP FORUM PENDIDIKAN GURU (IPG) INSTITUTES IIM dengan kerjasama Pejabat Setiausaha Kerajaan IIM with the co-orporation of the Negeri Sembilan Pertandingan Pidato Integriti Piala Menteri Pelajaran The national level Minister of Education Intergrity (SUK) Negeri Sembilan telah pun menganjurkan State Secretary Office organised the Negeri Sembilan Malaysia antara Institut Pendidikan Guru peringkat Elocution Contest for Teacher Training Institutes program Forum Kepimpinan Berkualiti Ahli Majlis Local Government Members Quality Leadership kebangsaan buat julung kalinya telah diadakan pada was held for the first time on 4-6 April 2010 at IIM. PBT Negeri Sembilan pada 13 April 2010 bertempat Forum on 13 April 2010 at Klana Resort, Seremban, 4-6 April 2010, bertempat di IIM. Tema pertandingan The theme of the contest was “Pendidik Berintegriti, di Klana Resort, Seremban, Negeri Sembilan. Negeri Sembilan. The programme was attended by kali pertama ini ialah, “Pendidik Berintegriti, Masyarakat Dihormati, Negara Disanjungi”. The Program ini telah dihadiri seramai 58 orang 58 participants with the aim of increasing awareness Masyarakat Dihormati, Negara Disanjungi”. contest was organised by IIM with the co-operation of peserta. Tujuan mengadakan Forum itu ialah untuk among local council members on the importance of Pertandingan ini adalah anjuran IIM dengan IPG Kampus Bahasa Melayu in Lembah Pantai. meningkatkan kesedaran dalam Ahli-ahli Majlis practicing noble values as they are the most important kerjasama IPG Kampus Bahasa Melayu, Lembah PBT mengenai kepentingan pengamalan nilai- Local Leaders in ensuring the wellbeing of the local Pantai. Twenty-four participants selected from five zones met nilai murni memandangkan Ahli-ahli Majlis PBT society. at the national level contest this year. The zones were: merupakan Pemimpin Tempatan yang terpenting Seramai 24 orang peserta yang terpilih daripada Northern, Central, South, East, Sabah and Sarawak. yang bertanggungjawab menjaga kesejahteraan The programme kicked off with a special session on lima zon telah bertemu di peringkat kebangsaan ini. The contest was divided into two rounds: the first masyarakat tempatan. Enhancing Integrity A Shared Responsibility by Mr Zon-zon tersebut ialah Zon Utara, Zon Tengah dan round which was prepared speech while the second Mark Noel Bonchol, director of IIM Political Sector. Selatan, Zon Timur, Zon Sabah dan Zon Sarawak. round was spontaneous speech. Five of the best Program dimulakan dengan Sesi Khas: Pengukuhan The first forum entitled the Roles and Responsibilities Pertandingan dibahagikan kepada dua pusingan, iaitu participants advanced into the finals on 6 April 2010. Integriti Tanggungjawab Bersama oleh En. Mark of Local Council Members as Local Leaders was pusingan pertama pidato teks (disediakan lebih awal) Noel Bonchol Pengarah, Sektor Politik IIM. Forum taken by Y. Brs. Dr Goh Ban Lee, former local council dan pusingan kedua pidato spontan. Lima orang Mohd Ariff Aizuddin Abdullah from Sultan Mizan pertama dimulakan dengan tajuk “Peranan dan member in Penang. Up next was a group discussion peserta terbaik telah bertanding pada pertandingan teacher training institute emerged champion while Tanggungjawab Ahli Majlis Pihak Berkuasa Tempatan based on selected topics, presentation of discussion akhir pada 6 April 2010. Mohd Rafee Mohamad from Islamic Education sebagai Pemimpin Tempatan” oleh Y. Brs. Dr. findings and a summary of findings. The second forum Campus teacher training institute [IPG Kampus Goh Ban Lee, mantan Ahli Majlis Pulau Pinang. on Organisation Management from National Audit Mohd Ariff Aizuddin Abdullah dari IPG Kampus Sultan Pendidikan Islam] was the first runner-up. The prize Seterusnya diikuti dengan perbincangan kumpulan Department of Malaysia Perspective was presented Mizan telah menjadi johan dan Mohd Rafee Mohamad giving ceremony was graced by the Deputy Education (berdasarkan kepada soalan yang disediakan), by Y. Bhg. Dato’ Haji Anwari bin Suri, Deputy Auditor dari IPG Kampus Pendidikan Islam naib johan. Majlis Minister II, YB Dr. Puad Zakarshi. pembentangan hasil perbincangan dan juga rumusan General (State), National Audit Department. penyampaian hadiah telah disempurnakan oleh pembentang. Manakala forum kedua Pengurusan Timbalan Menteri Pelajaran II, YB Dr. Puad Zakarshi. Organisasi dari Perspektif Jabatan Audit Negara Presentation of the forum discussion results was Malaysia. Ahli panel yang terlibat ialah Y. Bhg. Dato’ concluded with a resolution presentation by the council Haji Anwari bin Suri Timbalan Ketua Audit Negara member representative. The programme was brought (Negeri) Jabatan Audit Negara Malaysia. to a close with a speech from Y. Brs. Dr. A. Bakar Sarpon, IIM deputy president while Y.B. Dato’ Haji Pembentangan hasil perbincangan Forum diakhiri Mat Ali bin Hassan, Negeri Sembilan State Secretary, dengan pembentangan resolusi oleh wakil Ahli Majlis. officially closed the event. Majlis diakhiri dengan kata-kata Aluan oleh Y. Brs. Dr. A. Bakar Sarpon, Timbalan Presiden IIM dan juga ucapan Perasmian Majlis Penutup oleh Y.B Dato’ Haji Mat Ali bin Hassan iaitu SUK Negeri Sembilan.

Laporan Tahunan Laporan Tahunan 72 Annual Report Annual Report 73 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

FORUM KEPIMPINAN BERKUALITI AHLI MAJLIS PERAK LOCAL GOVERNMENT MEMBERS FORUM KEPIMPINAN BERKUALITI BERSAMA KEDAH PARLIAMENTARY CONSTITUENCY PBT PERAK QUALITY LEADERSHIP FORUM AHLI-AHLI POLITIK DI PERINGKAT AKAR UMBI DI GRASSROOTS POLITICIANS QUALITY KAWASAN PARLIMEN NEGERI KEDAH LEADERSHIP FORUM Forum Kepimpinan Berkualiti Ahli Majlis PBT Perak The Perak Local Government Members Quality telah dianjurkan oleh IIM dengan kerjasama Pejabat Leadership Forum was organised by IIM with the co- Forum Kepimpinan Berkualiti bersama Ahli-ahli The Quality Leadership Forum for grassroots politician Setiausaha Kerajaan (SUK) Negeri Perak pada 15 orperation of the Perak State Secretary on 15 April politik peringkat akar umbi kawasan Parlimen Negeri in Kedah parliamentary constituencies was held in April 2010 bertempat di Dewan Banquet, Pejabat 2010 at Dewan Banquet, Perak State Secretary’s Kedah adalah merupakan program kerjasama Sektor partnership between IIM Political Sector and Kedah SUK Negeri Perak dan telah berjaya menarik seramai Office and succeeded in drawing 286 participants. Politik (IIM) dan Institut Pengurusan dan Integriti Darul Aman Institute of Management and Integrity 286 orang peserta. Negeri Kedah Darul Aman (INSPIN). Program (INSPIN). The programme was held on 29 April 2010 The forum aimed at reinforcing understanding and ini berlangsung pada 29 April 2010 bertempat at Auditorium RTM, Jalan and attended Tujuan mengadakan forum ini adalah untuk appreciation of integrity among local authority council di Auditorium RTM, Jalan Kuala Kedah dan telah by 192 participants. memperkukuhkan lagi pemahaman dan penghayatan members who have been entrusted with the power and berjaya menarik seramai 192 orang peserta. integriti dalam kalangan Ahli-ahli Majlis PBT yang responsibility to ensure the well-being of the people. The forum was held to show how important politicians diamanahkan dengan kuasa dan tanggungjawab Tujuan mengadakan Forum ini adalah untuk are as role models to the public, apart from giving a untuk menjaga kesejahteraan masyarakat setempat. On the whole, the programme was able to provide menyentuh betapa pentingnya Ahli Politik sebagai deeper understanding on the National Integrity Plan useful input to the participants. The outcome from the role model kepada masyarakat selain turut and other integrity issues, especially political integrity. Keseluruhannya, program ini dilihat mampu memberi discussion was thought to be able to give suggestions memberikan penjelasan dan pemahaman yang lebih input yang berguna kepada seluruh peserta yang and hope to the service quality of the local councils. mendalam mengenai Pelan Integriti Nasional serta Among the issues discussed in the discussion and hadir. Hasil daripada perbincangan dapat dilihat akan isu-isu integriti, khususnya integriti politik. question and answer sessions were: politicians play keupayaan peserta memberi cadangan serta harapan From the organiser’s observation, the programme has a vital rule in determining the country’s direction in all kepada mutu perkhidmatan ahli majlis. in various ways piqued the interest of participants to Antara isu yang dibincangkan semasa sesi fields such as lawmaking, appointing main positions appreciate integrity more as could be seen in a vibrant perbincangan dan soal jawab antaranya; Ahli-ahli in the country such as the Chief Justice, determining Dari pemerhatian pihak penganjur, program question and answer session which went beyond politik memainkan peranan yang penting dalam the public service policies and many more. Politicians ini telah sedikit sebanyak menarik minat para time allocated. The two participating local authorities menentukan hala tuju sesebuah negara dalam apa are also to shape and reflect the culture of the country. peserta untuk mendalami lagi elemen integriti dan requested for a series of follow-up programmed jua bidang seperti penggubalan undang-undang, Hence to improve this, they should have high morals, ini terbukti dengan adanya sesi soal jawab dan especially for newly appointed local council members. pelantikan jawatan-jawatan utama dalam negara integrity and noble character. The politicians were perbincangan yang mendalam, sehinggakan masa Perak Menteri Besar Y.A.B Dato’ Seri Dr. Zambry bin seperti Ketua Hakim Negara, penentuan dasar- urged to show good examples to the public. They yang diperuntukkan tidak mencukupi. Kedua-dua Abd. Kadir officiated at the closing ceremony. dasar perkhidmatan awam dan sebagainya. Di must not blame the public alone for pressuring them PBT yang hadir juga memohon agar beberapa siri samping itu Ahli Politik ini juga menentukan dan to give financial providence especially during election program susulan perlu diadakan terutamanya kepada mencerminkan budaya masyarakat sesebuah negara. periods. Kuala Kedah MP Y.B. Ahmad bin Kassim Ahli-ahli Majlis yang baru dilantik. Majlis Perasmian Untuk melaksanakan tugas ini dengan sempurna, closed the forum. Penutupan telah disempurnakan oleh Y.A.B Dato’ Seri seharusnya pemimpin dan ahli-ahli politik mempunyai Dr. Zambry bin Abd. Kadir, Menteri Besar Perak. moral, akhlak dan integriti yang tinggi. Ahli politik digesa memberikan contoh teladan yang baik kepada masyarakat. Pemimpin politik juga tidak boleh hanya menyalahkan masyarakat semata-mata yang sentiasa memberikan tekanan dan desakan kewangan PERSIDANGAN MEJA BULAT INTEGRITI POLITIK THE ROUNDTABLE ON POLITICAL INTEGRITY terutamanya waktu-waktu pilihan raya. Majlis penutup BERSAMA PERGERAKAN PUTERI UMNO WITH PERGERAKAN PUTERI UMNO MALAYSIA disempurnakan oleh Y.B. Ahmad bin Kassim selaku MALAYSIA 2010 2010 Ahli Parlimen Kuala Kedah.

Program “Persidangan Meja Bulat Integriti Politik The Roundtable on Political Integrity with Pergerakan Bersama Pergerakan Puteri UMNO Malaysia 2010” Puteri UMNO Malaysia 2010 was held on 1 August telah berlangsung pada 1 Ogos 2010 di Dewan 2010 at Dewan Annex, UiTM, Shah Alam, Selangor Annex, UiTM, Shah Alam, Selangor dan dihadiri and was attended by 108 Puteri UMNO state-level seramai 108 orang kepimpinan Puteri UMNO leaders and 50 student council representatives from peringkat negeri dan 50 orang ahli Majlis Perwakilan higher learning institutions in Selangor and Kuala Pelajar (MPP) IPTA sekitar Selangor dan Kuala Lumpur. Lumpur. The main objective of the dialogue was to provide a Objektif utama dialog ini ialah sebagai platform untuk platform for Puteri UMNO members to discuss and ahli-ahli Puteri UMNO berbincang dan mengeluarkan voice their opinions on the level of moral and integrity pandangan akan keadaan tahap moral dan integriti in the political arena today. dalam amalan berpolitik sekarang ini.

Laporan Tahunan Laporan Tahunan 74 Annual Report Annual Report 75 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

SIRI SYARAHAN INTEGRITI BERSAMA TUN INTEGRITY SPEECH SERIES WITH TUN BENGKEL PELAN TINDAKAN: MENTERJEMAHKAN ACTION PLAN WORKSHOP: TRANSLATING ABDULLAH HAJI AHMAD BADAWI ABDULLAH HAJI AHMAD BADAWI RESOLUSI FORUM PENGUKUHAN INTEGRITI THE JOHOR LOCAL GOVERNMENT MEMBERS AHLI MAJLIS PIHAK BERKUASA TEMPATAN INTEGRITY ENHANCEMENT FORUM RESOLUTION Siri Syarahan Integriti ini telah diadakan pada 25 The Integrity Speech Series was held on 25 May 2010 (PBT) JOHOR Mei 2010 di Auditorium Integriti IIM dan telah dihadiri at Auditorium Integrity IIM with a 600-strong audience. IIM with the co-operation of Institut Integriti, seramai 600 orang peserta. Program ini adalah yang The programme held for the first time saw Yang Amat IIM dengan kerjasama Institut Integriti, Kepimpinan Kepimpinan dan Latihan Semangat (IKLAS), Yayasan julung kali diadakan dan Yang Amat Berbahagia Tun Berbahagia Tun Abdullah Haji Ahmad Badawi as the dan Latihan Semangat (IKLAS), Yayasan Warisan Warisan Johor and Johor local government held the Abdullah Haji Ahmad Badawi adalah tokoh pertama first leader to be featured. Johor dan Kerajaan Tempatan Johor telah pun programme above with 87 participants. The aim of yang diundang untuk siri syarahan ini. mengadakan program seperti di atas pada 27 Mei this programme was to scrutinise and propose action YAB Tun Abdullah presented a speech entitled 2010 bertempat di Hotel M-Suites, Johor Bahru, plans for the resolutions received in the various Tajuk syarahan Yang Amat Berbahagia Tun “Integriti: Satu Perkongsian Pengalaman” In his Johor dan dihadiri seramai 87 orang peserta. Tujuan Integrity Enhancement Programmes with Johor Local Abdullah Haji Ahmad Badawi ialah “Integriti: Satu speech, he emphasised that integrity is the most mengadakan program ini ialah untuk meneliti dan Government Council Members organised by IIM with Perkongsian Pengalaman”. Dalam syarahan beliau, important element in ensuring the success of a menyediakan cadangan pelan tindakan kepada the co-operation of IKLAS from 2008 to 2009. Yang Amat Berbahagia Tun Abdullah menekankan person in everything he or she does. Prof Madya Dr. resolusi-resolusi yang diterima melalui program- bahawa integriti adalah elemen yang paling penting Sivamurugan Pandian from Universiti Sains Malaysia program Pengukuhan Integriti Bersama Ahli Majlis dalam menentukan kejayaan seseorang itu dalam was the moderator. PBT Johor yang dianjurkan oleh IIM dengan apa jua bidang yang diusahakan. Prof Madya Dr. kerjasama IKLAS sepanjang tahun 2008 dan 2009. Sivamurugan Pandian dari Universiti Sains Malaysia pula sebagai moderator program. Program dimulakan dengan Ucapan Aluan oleh Tuan Haji Salleh bin Haji Ahmad, Timbalan Ketua Pentadbir IKLAS Yayasan Warisan Johor. Seterusnya diikuti dengan sesi ceramah khas bertajuk ‘Peranan dan Tanggungjawab PBT untuk Meningkatkan Kualiti Hidup Masyarakat’ oleh Y. Bhg. Dato’ Haji Jamry bin Sury, Pengarah Bahagian Dasar dan Kemajuan Kerajaan Tempatan, Kementerian Perumahan dan Kerajaan Tempatan. Seterusnya sesi bengkel diselaraskan oleh Tuan Haji Kassim bin Thukiman, wakil dari Yayasan Warisan Johor dan diikuti dengan perbincangan kumpulan dan juga pembentangan hasil perbincangan. Rumusan bengkel pula disampaikan oleh Ketua Penolong Setiausaha, SUK Kerajaan The programme began with a welcoming speech by Tempatan. Ucapan Majlis Penutupan disampaikan Tuan Haji Salleh bin Haji Ahmad, deputy chief registrat oleh Y. Brs. Dr. A. Bakar bin Sarpon, Timbalan of IKHLAS, Yayasan Warisan Johor. This was followed Presiden, Institut Integriti Malaysia dan seterusnya by a speech entitled The Roles and Responsibilities diikuti dengan Majlis Penutupan Rasmi oleh YB Datuk of Local Authorities to Improve the Quality of Live Hj. Ahmad Zahari Jamli, EXCO Kerajaan Johor of the Public by Y. Bhg. Dato’ Haji Jamry bin Sury, director of Local Government Policy and Development Division, Ministry of Housing and Local Government. Then, a workshop coordinated by Tuan Haji Kassim bin Thukiman, representative from Yayasan Warisan Johor took place, followed by a group discussion and presentation of findings. The workshop summary was presented to the Chief Assistant Secretary, Local Government Secretary’s Office. The closing ceremony speech was presented by Y. Brs. Dr. A. Bakar bin Sarpon, IIM vice president while Johor state EXCO, YB Datuk Hj. Ahmad Zahari Jamli officiated at the closing ceremony.

Laporan Tahunan Laporan Tahunan 76 Annual Report Annual Report 77 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

PROGRAM KEPIMPINAN WANITA BERINTEGRITI WOMEN LEADERS WITH INTEGRITY PROGRAMME FORUM KEPIMPINAN BERKUALITI AHLI MAJLIS KEDAH DARUL AMAN NORTHERN ZONE LOCAL 2010 2010 PBT ZON UTARA NEGERI KEDAH DARUL AMAN GOVERNMENT MEMBERS QUALITY LEADERSHIP FORUM Program ini diadakan pada pada 26 Jun 2010 This programme was held on 26 June 2010 at Camar bertempat di Camar Laut (LKIM), Kampung Bagan Laut (LKIM), Kampung Bagan Lalang, Sungai Pelek, Forum Kepimpinan Berkualiti Ahli Majlis PBT Zon The Kedah Northern Zone Local Government Lalang, Sungai Pelek, Sepang, Selangor. Program Sepang, Selangor. It was held jointly with the Institut Utara Negeri Kedah telah diadakan pada 15 Julai Members Quality Leadership Forum was held on 15 ini adalah merupakan program kerjasama Institut Perkembangan Minda (INMIND) Selangor. 2010 di Hotel Regency, Alor Setar, Kedah dengan July 2010 at Regency Hotel, Alor Setar, Kedah with Perkembangan Minda (INMIND) Selangor. kerjasama Pejabat Setiausaha Kerajaan Negeri the co-operation of the Kedah State Secretary’s Office Among the issues raised were on the role of women Kedah Darul Aman (Bahagian Kerajaan Tempatan) (Local Government Division) and Kedah Institute of Antara isu yang dibangkitkan ialah berkenaan in line with the current socio-economic scenario where dan Institut Pengurusan dan Integriti Negeri Kedah Management and Integrity (INSPIN). One hundred peranan wanita yang selari dengan sosioekonomi they are more active in every field and expertise. There Darul Aman (INSPIN). Seramai 125 ahli Majlis PBT and 25 local council members representing Kubang semasa di mana mereka lebih aktif dalam pelbagai are in fact a few female figures and women leaders yang mewakili Majlis Daerah Kubang Pasu, Kota Pasu, Kota Setar, Pendang, Padang Terap, Langkawi bidang dan kepakaran. malah terdapat beberapa who displayed excellence as their male counterparts Setar, Pendang, Padang Terap, Langkawi dan Yan and Yan local authorities participated in the forum. tokoh wanita dan pemimpin wanita yang menunjukkan whether in public or private sectors. The challenging telah menghadiri program sehari tersebut. prestasi cemerlang seperti golongan lelaki sama ada and integrated role of women need to be reinforced The programme aimed to instil the awareness on the di sektor awam atau pun swasta. Peranan wanita in the aspects of education, skills and motivation so Tujuan program seperti ini diadakan adalah untuk importance of practicing noble values and integrity yang mencabar dan berintegrasi ini perlu diberi that they may become leaders of integrity, dedication, menerapkan kepentingan pengamalan nilai-nilai among local council members, expose the negative pengukuhan dari sudut ilmu, kemahiran dan motivasi trustworthiness while playing the role as wives and murni dan integriti dalam kalangan Ahli-ahli Majlis, impacts of corruption, abuse of power and dishonest agar menjadi pemimpin yang berintegriti, berdedikasi, educators at home. memberi pendedahan kesan-kesan buruk akibat practices to the society and country, and encourage a amanah dan seterusnya menjadi isteri dan pendidik penyelewengan, penyalahgunaan kuasa dan amalan- mindset based on integrity values based on religious kepada anak-anak. The programme was closed with a speech by Y. Brs. amalan yang tidak berintegriti kepada masyarakat dan teaching, human civilisation and high morals to form a Dr. A. Bakar bin Sarpon, IIM vice president while negara dan memupuk cara berfikiran yang ditunjangi clean council member. Program seterusnya diakhiri dengan ucapan Sepang MP YB. Dato’ Ir. Mohd. Zin Mohamed officially oleh nilai-nilai integriti berpandukan kepada ajaran perasmian penutupan oleh Y. Brs. Dr. A. Bakar bin closed the event. agama, tamadun manusia dan peradaban tinggi bagi The programme became a platform for all participating Sarpon, Timbalan Presiden IIM dan seterusnya membentuk ahli majlis yang bersih. council members to share information, discuss and ucapan perasmian penutup oleh YB. Dato’ Ir. Mohd. identify issues, challenges and suggestions to improve Zin Mohamed, Ahli Parlimen Sepang, Selangor. Program ini telah menjadi platform kepada semua the effort for the best service delivery. Results from the Ahli Majlis yang hadir untuk berkongsi maklumat discussion were presented by group representatives dan berbincang serta mengenal pasti isu dan at the end of the session. cabaran serta cadangan penambahbaikan dalam usaha menyampaikan perkhidmatan terbaik. Hasil The forum ended with the resolution presentation perbincangan kumpulan telah dibentangkan oleh and a closing ceremony graced by YB Dato’ Haji Ir. wakil kumpulan pada akhir sesi perbincangan. Majlis Phahrolrazi bin Haji Mohd Zawawi, chairman of the berakhir dengan pembentangan Resolusi dan juga Permanent Committee for Kedah State Housing and Majlis Perasmian Penutup yang disampaikan oleh Local Government, Works, Rural Development and YB Dato’ Haji Ir. Phahrolrazi bin Haji Mohd Zawawi, Poverty Eradication. Pengerusi Jawatankuasa Tetap Perumahan dan Kerajaan Tempatan, Kerja Raya, Pembangunan Luar Bandar dan Membasmi Kemiskinan, Negeri Kedah.

Laporan Tahunan Laporan Tahunan 78 Annual Report Annual Report 79 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

FORUM KEPIMPINAN BERKUALITI AHLI MAJLIS KEDAH DARUL AMAN SOUTHERN ZONE LOCAL FORUM KEPIMPINAN BERKUALITI AHLI MAJLIS TERENGGANU LOCAL GOVERNMENT MEMBERS PBT ZON SELATAN NEGERI KEDAH DARUL GOVERNMENT COUNCIL MEMBERS QUALITY PBT NEGERI TERENGGANU QUALITY LEADERSHIP FORUM AMAN LEADERSHIP FORUM

IIM dengan kerjasama Institut Integriti Negeri IIM with the co-orperation of the Terengganu State Forum Kepimpinan Berkualiti Ahli Majlis PBT Zon The Kedah Southern Zone Local Government Council Terengganu telah menganjurkan Forum Kepimpinan Integrity Institute organised The Terengganu Local Selatan Negeri Kedah telah diadakan pada 5 Ogos Members Quality Leadership Forum was held on 5 Berkualiti Ahli Majlis PBT Terengganu pada 27 Julai Government Council Members Quality Leadership 2010, di Hotel SP Inn, , Kedah dengan August 2010 at SP Inn Hotel, Sungai Petani, Kedah 2010 bertempat di Stadium Tertutup, Kompleks Sukan Forum on 27 July 2010 at Stadium Tertutup, Kompleks kerjasama Pejabat Setiausaha Kerajaan Negeri with the co-operation of the Kedah State Secretary’s Negeri, , Terengganu dan dihadiri Sukan Negeri, Kuala Terengganu, Terengganu with 65 Kedah Darul Aman (Bahagian Kerajaan Tempatan) Office (Local Authority Division) and Kedah Institute of seramai 65 orang peserta. participants. dan Institut Pengurusan dan Integriti Negeri Kedah Management and Integrity (INSPIN). A total of 59 local Darul Aman (INSPIN). Seramai 58 ahli Majlis PBT council members representing Baling, Sungai Petani, Tujuan program ini diadakan adalah untuk memberi The aim of the programmes was to provide yang mewakili Majlis Daerah Baling, Majlis Daerah Sik, Bandar Baru, Kulim dan Kulim High-Tech local peluang kepada Ahli-ahli Majlis PBT yang mewakili opportunities for council members representing Sungai Petani, Majlis Daerah Sik, Majlis Daerah authorities attended the programme. parti-parti komponen Johor untuk Barisan Nasional component parties in Johor to Bandar Baru, Majlis Daerah Kulim dan Majlis Daerah memahami dan menghayati nilai-nilai integriti dan understand and appreciate integrity values and give Kulim High-Tech telah menghadiri program sehari The forum objectives were to reinforce the seterusnya memberi kesedaran tentang peranan dan awareness on their roles and responsibilities as local tersebut. understanding and appreciation of integrity among tanggungjawab mereka sebagai pemimpin-pemimpin leaders. local authority council members who have been tempatan. Tujuan mengadakan Forum ini adalah untuk entrusted with the power and duty to ensure the Among the resolutions in the forum are: local council memperkukuhkan lagi pemahaman dan penghayatan people’s welfare. Besides, as the “Most Important Antara resolusi forum ini adalah: Ahli Majlis PBT perlu members should be sensitive to and prioritise the integriti dalam kalangan Ahli-ahli Majlis PBT yang Local Leaders”, the council members should know peka dan mengutamakan kepentingan penduduk people’s interest by ensuring a good quality of life, diamanahkan dengan kuasa dan tanggungjawab their roles and responsibilities from the Local Authority setempat dari segi memastikan tahap kehidupan safety, beneficial infrastructure, clean surroundings untuk menjaga kesejahteraan masyarakat setempat. Department perspective, which comes with the yang baik, keselamatan penduduk, infrastruktur yang and more. Local council members are like a small Di samping itu, sebagai ’Pemimpin Tempatan responsibility to formulate policies and acts for the baik, kebersihan kawasan dan sebagainya. Ahli majlis representative who stands on behalf of the people. Terpenting’, Ahli-ahli Majlis juga perlu mengetahui local authority development. Other than that, council PBT adalah umpama wakil rakyat kecil yang mewakili Therefore they must help the public resolve issues Peranan dan Tanggungjawab masing-masing members should also understand and appreciate their rakyat. Justeru itu, mereka perlu membantu rakyat by reporting them to the state government, always dari perspektif Jabatan Kerajaan Tempatan yang roles in maintaining a delivery system with integrity menyelesaikan masalah dengan melaporkan kepada practice noble values and educate the people to mempunyai tanggungjawab dalam merangka dasar from the National Audit Report perspective. pihak kerajaan negeri, sentiasa menerapkan nilai-nilai understand their roles as local council members. dan akta kemajuan Kerajaan Tempatan. Selain murni dalam kalangan ahli PBT dan mendidik rakyat itu, ahli-ahli majlis PBT juga perlu memahami The closing ceremony was graced by YB. Dato’ supaya lebih memahami tugas-tugas Ahli Majlis PBT. dan menghayati peranan Ahli Majlis dalam usaha Hj. Mohamed Taulan bin Mat Rasul, Permanent mengekalkan sistem penyampaian berintegriti dari Committee for Kedah state Education, Religious perspektif Laporan Audit Negara. Affairs, and Co-operatives chairman.

Majlis Perasmian Penutup telah disempurnakan oleh YB. Dato’ Hj. Mohamed Taulan bin Mat Rasul, Pengerusi Jawatankuasa Tetap Agama, Pelajaran dan Koperasi Kerajaan Negeri Kedah Darul Aman yang dijemput untuk menyempurnakan majlis penutupan.

Laporan Tahunan Laporan Tahunan 80 Annual Report Annual Report 81 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

PENERBITAN BUKU “JANGAN MENGELAT: “JANGAN MENGELAT: INTEGRITI DALAM PROGRAM INTEGRITI PEMIMPIN MUDA 2010 YOUNG LEADERS INTEGRITY PROGRAMME 2010 INTEGRITI DALAM JENAKA” JENAKA” BOOK PUBLICATION Program ini telah diadakan di Dusun Eco Resort, The programme was held in Dusun Eco Resort, Penerbitan buku bercorak bacaan santai dengan The publication of this cartoon book for leisure Bentong Pahang pada 25-27 November 2010. Bentong Pahang on 25-27 November 2010. A total of konsep kartun ini merupakan usaha Institut Integriti reading was IIM’s effort following the special cartoon Seramai 41 orang peserta yang terdiri daripada Exco 41 participants from Puteri UMNO Exco and members Malaysia (IIM) susulan daripada projek penerbitan publication project two years ago to show integrity dan Ahli PUTERI UMNO Kawasan Parlimen Kota of Kota Baru, Kelantan parliament constituency kartun-kartun yang menunjukkan issues to the public, Bharu, Kelantan telah menghadiri program ini. attended the workshop. isu integriti dalam masyarakat, featuring the works hasil karya Cabai yang kami of cartoonist Cabai. Objektif program adalah menyampaikan mesej Objective of the programme was to deliver the integrity tempah khas 2 tahun lalu. integriti dengan kaedah pembelajaran di luar kelas message with out-of-classroom learning method The aim of this dengan cara melibatkan beberapa aktiviti LDK serta by involving a few LDK activities as well as outdoor Matlamat penerbitan ini adalah publication is to “outdoor activities”. Di samping itu satu slot ceramah activities. Other than that, a talk entitled “Pemimpin untuk menjelaskan kepada explain the real bertajuk “Pemimpin Muda Peneraju 1Malaysia” Muda Peneraju 1Malaysia” was delivered by Mr Mohd masyarakat maksud sebenar meaning of integrity turut disampaikan oleh En. Mohd Nizam Mohd Ali, Nizam Mohd Ali, IIM Private Sector director gained a integriti. Projek penerbitan ini to the public. The Pengarah Sektor Swasta, IIM. Sesi ini telah mendapat good response judging from the vibrant question and telah mendapat persetujuan project received respons yang sangat baik dari peserta berdasarkan answer session. dan kerjasama daripada Utusan approval and co- penglibatan aktif mereka dalam sesi soal jawab. Publications & Distributor Sdn. operation from Based on the questionnaire distributed, majority of the Bhd. Sebelum ini belum ada Utusan Publications Berdasarkan borang kaji selidik yang diedarkan, participants agreed that integrity is highly important in penerbitan seumpamanya yang menyampaikan & Distributor Sdn Bhd. Prior to this there has never majoriti peserta bersetuju bahawa integriti adalah politics. They also felt that the integrity of the country’s mesej integriti dan kaitannya dengan kualiti hidup been such a publication that presents the message sangat penting dalam politik. Peserta juga political leaders is at an unsatisfactory level and they dalam konsep sebegini. of integrity and its relevance to quality of life in this berpendapat bahawa integriti politik pemimpin- hoped that programmes to make integrity a culture in manner. pemimpin negara sekarang berada di tahap yang politics could be organised in the future. Participants Penerbitan ini, diharapkan dapat meneruskan usaha kurang memuaskan dan mereka berharap agar also felt that instead of a workshop, a camp would be untuk mencetus perbincangan dalam kalangan The publication is hoped to continue efforts to spur program-program pembudayaan integriti dalam politik more suitable because they would could participate masyarakat tentang isu integriti dalam sektor politik discussion on integrity, especially in the political ini dapat diteruskan pada masa-masa akan datang. more actively than through one-way talks and khasnya dan dalam masyarakat yang lain amnya. sector, among members of the public. Peserta juga merasakan bahawa aktiviti berbentuk seminars. kem seperti ini lebih sesuai diadakan kerana adanya penyertaan dan penglibatan aktif peserta berbanding BENGKEL PASUKAN PETUGAS INTEGRITI MINISTRY OF HOME AFFAIRS INTEGRITY seminar dan ceramah yang bersifat satu hala sahaja. KEMENTERIAN DALAM NEGERI OFFICERS WORKSHOP

Program ini telah diadakan di Bilik Cahaya 1&2, The programme was held in Bilik Cahaya 1 & 2, Radius International Hotel, Jalan Bukit Bintang, Kuala Radius International Hotel, Jalan Bukit Bintang, Kuala Lumpur pada 5-7 Ogos 2010. Seramai 26 orang Lumpur on 5-7 August 2010. A total of 26 participants peserta yang terdiri daripada kakitangan Bahagian comprising of the Ministry of Home Affairs divisions / Unit di Kementerian Dalam Negeri (KDN) telah and units staff attended the workshop. menghadiri program ini. The workshop with eight talk sessions exposed and Bengkel ini mempunyai 8 slot ceramah yang trained participants on the integrity concept and mendedahkan dan melatih para peserta tentang how they could contribute to the effort of reinforcing konsep integriti serta bagaimana sumbangan yang integrity in their workplace. Each participant received mereka boleh mainkan dalam usaha memantapkan a Certificate of Participation presented by IIM member integriti dalam bahagian dan unit mereka. Setiap and former Information Department director-general peserta diberikan Sijil Penyertaan yang telah di Y.Bhg Dato’ Mohamad Salleh Bin Rafie. sampaikan oleh Y.Bhg Dato’ Mohamad Salleh Bin Rafie (Ahli IIM / Mantan KP Jabatan Penerangan). Through this programme, participants were hoped to be “Integrity Ambassadors” and together, help IIM and Menerusi program ini, para peserta diharap akan MOHA to bring the integrity message to other MOHA menjadi “Duta Integriti” dan akan bersama-sama staff. MOHA Integrity Secretariat had also agreed to membantu IIM dan KDN untuk memberi penerangan organise two more such workshops in 2010. kepada semua kakitangan KDN yang lain. Pihak Sekretariat Integriti KDN juga bersetuju untuk menganjurkan dua lagi siri bengkel seumpama ini dalam tahun 2010.

Laporan Tahunan Laporan Tahunan 82 Annual Report Annual Report 83 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity Unit Korporat dan Penyelarasan Corporate and Coordination Unit

Sepanjang tahun 2010, Unit Korporat dan Throughout 2010, the Corporate and Coordination PENERBITAN SISIPAN MEDIA MEDIA INSERTIONS Penyelarasan memberikan tumpuan terhadap Unit focused on disseminating information through the penyebaran maklumat melalui media, komunikasi media, corporate communication, events, publications IIM telah menerbitkan siri sisipan media pada tahun IIM published a series of media insertions in 2010 as korporat, pengurusan acara, penerbitan serta and official visits from local and foreign visitors. 2010 seperti berikut: follows: kunjungan hormat dari dalam dan luar negara. • PIN Pacu Kemajuan negara – sempena Hari • “PIN Pacu Kemajuan Negara” – in conjunction Kemerdekaan Akhbar Utusan Malaysia, pada 30 with National Day, Utusan Malaysia daily, on 30 PROMOSI MELALUI MEDIA MASSA PROMOTION THROUGH MASS MEDIA Ogos 2010 August 2010 • Institut Integriti Malaysia: komited lahirkan • “Institut Integriti Malaysia: Komited Lahirkan Promosi integriti melalui media massa merupakan Promoting integrity through mass media is an Bangsa Malaysia berintegriti, Akbar Utusan Bangsa Malaysia Berintegriti”, Utusan Malaysia aspek penting kearah membudayakan integriti important aspect towards making integrity a culture Malaysia, pada 5 November 2010 daily, on 5 November 2010 masyarakat. Antara aktiviti publisiti dan promosi in our society. Among the key publicity and promotion penting yang dikendalikan adalah wawancara dan activities were interviews and talkshow programmes program talkshow bersama media cetak dan juga with both print and electronic media. media elektronik. The IIM management, along with other invited WAWANCARA KHAS BERSAMA Y.A.B. PERDANA EXCLUSIVE INTERVIEW WITH THE Pihak Pengurusan IIM serta tokoh–tokoh jemputan personalities, were featured in exclusive interviews MENTERI MALAYSIA HONORABLE PRIME MINISTER OF MALAYSIA IIM telah mengambil bahagian dalam bicara eksklusif in the print and electronic media. IIM was able to dengan media cetak dan juga media elektronik. IIM discuss a myriad of integrity related issues through Unit Korporat telah mengambil inisiatif untuk The Corporate Unit took the initiative to hold an juga telah membincangkan pelbagai isu berkaitan the interviews on television and radio thanks to the menjayakan satu wawancara khas bersama Y.A.B. exclusive interview with the Honorable Prime dengan integriti melalui temu ramah dengan tokoh di media’s invitation and support. Perdana Menteri yang bertemakan isu “Belia dan Minister on the theme “Youth and Integrity”. The televisyen dan radio atas undangan dan kerjasama Integriti.” Tujuan wawancara ini adalah untuk interview was organised to get the views and pihak media. Among the television programmes and talkshows that mengupas pandangan dan pendapat Y.A.B Perdana opinions of the Prime Minister on his aspirations for had featured integrity issues were RTM’s Selamat Menteri mengenai aspirasi beliau terhadap belia youths as the future leaders of the country. Pagi Malaysia, Isu, Dialog and News, BERNAMA sebagai pemimpin masa depan negara. TV’s Hello Malaysia, ASTRO AWANI’s Awani Global, The interview was held on Monday, 15 March 2010 Agenda Awani, Meja Bulat and Perspektif Kita. Wawancara ini telah diadakan pada hari Isnin, 15 at the Prime Minister’s Office in the Parliament Mac 2010 di pejabat Perdana Menteri di Bangunan Building. Media representatives from Mingguan Promotion with Hot FM radio station were held as Parlimen Malaysia. Wakil–wakil media yang dijemput Malaysia (from Kumpulan Utusan), New Sunday follows: adalah daripada akhbar Mingguan Malaysia Times, Sin Chew Daily and Malaysia Nanban were (kumpulan Utusan), New Sunday Times, Sin Chew invited. • Promotion in conjunction with the National Day Daily dan Malaysia Nanban. Celebration (20 seconds) The interviews were published in all four news Wawancara telah diterbitkan dalam keempat-empat media on Sunday, 21 March 2010. • Promotion in conjunction with the National Integrity akhbar pada hari Ahad, 21 Mac 2010. Day Celebration 2010 (Live update of the “Integrity Colouring Contest” on 13 November 2010) Antara rancangan television dan program talkshow yang telah menyiarkan dan membincangkan isu integriti adalah termasuk RTM (Rancangan Selamat Pagi Malaysia, Isu, Dialog dan Berita), BERNAMA TV (Program Hello Malaysia), ASTRO AWANI (Awani Global, Agenda Awani, Meja Bulat dan Perspektif Kita).

Promosi bersama Radio Hot FM juga telah dilaksanakan seperti berikut:

• Promo sempena Sambutan Hari Kemerdekaan (20 saat) • Promo sempena Sambutan Hari Integriti Nasional 2010 (“LIVE UPDATE” acara “Pertandingan Mewarna Integriti” pada 13 November 2010)

Laporan Tahunan Laporan Tahunan 84 Annual Report Annual Report 85 2010 2010 Institut Integriti Malaysia Malaysian Institute of Integrity

PEMBELIAN MEDIA SECARA INTEGRASI INTEGRATED MEDIA PURCHASING PENERBITAN PSA INTEGRITI INTEGRITY PSA PRODUCTION

IIM telah membuat perundingan dengan pihak IIM had negotiated with Media Prima (TV3) and Unit Korporat telah menyediakan PSA mesej integriti The Corporate Unit created PSAs with integrity Media Prima (TV3) dan juga Kumpulan Utusan Kumpulan Utusan on integrated media buy. Media untuk meningkatkan kesedaran masyarakat mengenai messages to raise the public’s awareness on integrity. untuk membuat pembelian media secara integrasi. buy with the Utusan Group covered those in the print integriti. PSA yang diterbitkan adalah seperti berikut: The PSAs are as follows: Pembelian media kumpulan Utusan adalah media (Utusan Malaysia, Kosmo, Majalah Wanita and merangkumi pembelian dalam media cetak (Utusan Utusan Online) as well as radio slots in RTM (Muzik • PSA 20 saat yang membawa mesej “Integriti: • A 20-second PSA with the message “Integrity: Malaysia, Kosmo, Majalah Wanita dan Utusan Online) FM, Minnal FM dan Ai FM), Print media spaces were Abadikan dalam Diri” (terbitan bersama TV3). Internalise It” (joint production with TV3). serta slot radio RTM (Muzik FM, Minnal FM dan Ai purchased for 12 months. • 2 PSA 20 saat dalam bentuk animasi yang • Two 20-second animated PSAs with an integrity FM). Pembelian ruang media cetak adalah untuk 12 membawa mesej integriti. message. bulan. PSA Integriti: “Abadikan dalam Diri” diterbitkan The PSA jointly produced with TV3 featured three bersama TV3 dan memaparkan 3 orang remaja yang youths and brought a message on integrity. It was membawa mesej integriti. PSA ini telah ditayangkan aired on TV3. The animated PSAs were aired on the PENERBITAN VIDEO KORPORAT IIM IIM CORPORATE VIDEO PUBLICATION di saluran TV3. PSA animasi pula telah ditayangkan electronic screens at Ampang Park and MPSA. di papan elektronik di sekitar lembah klang. Unit Korporat dan Penyelarasan akan menerbitkan The Corporate and Coordination Unit will be producing video korporat IIM. Penerbitan video korporat a corporate video for IIM. The Corporate Video was ini adalah bertujuan untuk memaparkan mesej aimed to present a clear message on IIM’s roles yang jelas mengenai peranan dan fungsi IIM dan and functions and as a branding tool to promote the sebagai ”branding tool” untuk mempromosikan integrity enhancement agenda to all levels of society. agenda pengukuhan Integriti kepada semua lapisan The seven-minute video will be made in Bahasa masyarakat. Video tujuh minit ini akan diterbitkan Melayu and English. The IIM corporate video is dalam versi Bahasa Melayu dan Bahasa Inggeris. expected to be completed by mid next year. Video Korporat IIM dijangka akan siap dalam pertengahan tahun 2011.

PELAKSANAAN AGENDA INTEGRITI OLEH IMPLEMENTATION OF THE INTEGRITY AGENDA INSTITUT INTEGRITI NEGERI (IIN) BY THE STATE INSTITUTE OF INTEGRITY (IIN)

Mesyuarat secara berkala diadakan setiap tahun Periodic meetings to allow sharing of information with untuk berkongsi maklumat pelaksanaan PIN bersama regards to the implementation of NIP with members IIN. IIM juga banyak mengadakan aktiviti dan program of IIN are organised every year. IIM also organised anjuran bersama IIN. activities and joint programs with IIN.

Laporan Tahunan Laporan Tahunan 86 Annual Report Annual Report 87 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

FORUM INTEGRITI ALAM SEKITAR ENVIRONMENT INTEGRITY FORUM PERTANDINGAN MEWARNA KANAK-KANAK CHILDREN’S COLOURING CONTEST INTEGRITY BERTEMAKAN INTEGRITI THEMED Forum Integriti Alam Sekitar telah dianjurkan di IIM The Environment Integrity Forum was held in IIM on pada 25 Februari 2010. Seramai 500 orang peserta 25 February 2010. About 500 participants from various Program ini bertujuan untuk mendidik anak-anak This programme was drawn up to educate children on dari pelbagai sektor termasuk pelajar-pelajar sekolah sectors including university and secondary school mengenai integriti dengan menggunakan elemen integrity using creative elements. IIM hoped that this menengah dan IPTA telah menghadiri Forum Alam students took part in the forum themed “Integrity in kreativiti. IIM berharap program ini dapat menanam programme would instil positive and noble values in Sekitar bertemakan “Integriti dalam Pemuliharaan Environmental Conservation”. nilai-nilai murni dan positif dijiwa kanak-kanak. the hearts of the children. Alam Sekitar”. Lebih kurang 150 orang kanak-kanak sekolah Empat orang pembentang yang tidak asing lagi dalam rendah dari sekitar Kuala Lumpur dan Petaling Jaya isu alam sekitar telah membuat pembentangan dalam telah hadir untuk turut serta dalam pertandingan Forum tersebut. mewarna bertemakan integriti yang diadakan pada hari Sabtu, 13 November 2010 di Auditorium Integriti. Ir. Gurmit Singh dari Pusat bagi Alam Sekitar, Pertandingan ini telah dibahagikan kepada dua Teknologi dan Pembangunan Malaysia (CETDEM) kategori iaitu kategori A (7-9 tahun) dan kategori membuat pembentangan bertajuk ‘To save our B (10-12 tahun). Murid-murid sekolah rendah SK planet, is there any hope? : What you can do as Puchong Indah, SK Segambut, SK Datuk Harun dan an individual?’ Dato’ Seri Dr Salleh Mohd Noor; SK Taman Medan telah hadir bersama-sama dengan Pengarah Eksekutif TropBio Group membentangkan guru-guru pengiring dan juga ibu-bapa. Acara ini isu Bumi yang terancam: Apa yang akan diwariskan juga turut disertai oleh warga IIM bersama keluarga kepada generasi akan datang? mereka. Acara setengah hari yang bermula pada jam 8.30 pagi dimeriahkan lagi dengan kuiz integriti, Cik Ratna Devi Ketua Pegawai Eksekutif Malaysian ramah mesra di antara hos dan peserta-peserta Association of Standards Users membentangkan pertandingan dan majlis penyampaian hadiah. kepentingan Peranan Pengguna memulihara Alam Program ini juga dijayakan dengan kerjasama hos Sekitar. Encik Karam Singh Walia, Pengurus/ Radio Hot FM Zoomers. About 150 primary school students from Kuala Lumpur Assignment Editor, Alam Sekitar, TV3 telah and Petaling Jaya took part in the colouring contest membentangkan Kesedaran Pemuliharaan Alam themed Integrity held on Saturday, 13 November 2010 Sekitar: Tanggungjawab siapa? at Auditorium Integriti. The contest had two categories: Category A (7 to 9 years old) and Category B (10 to Sementara itu Dr. Ir. Shamsudin Haji Abd Latif, 12 years old). Students from SK Puchong Indah, SK Timbalan Ketua Pengarah (Pembangunan), Jabatan Segambut, SK Datuk Harun and SK Taman Medan Alam Sekitar telah bertindak sebagai moderator di Four speakers who are no strangers in environment attended with their parents and teachers. The event Forum ini. Forum ini juga telah menjemput Cik Maya issues presented at the forum. which began at 8.30am was also attended by IIM staff Karin, Duta Alam Sekitar WWF untuk melancarkan and their families. Added to the fun were an integrity quiz, kempen Integriti Alam Sekitar di IIM. Ir. Gurmit Singh from Centre for Environment, chit-chat between the host and participants and a prize Technology and Development Malaysia (CETDEM) giving ceremony. The programme was made possible presented a talk entitled “To save our planet, is there with the support from Radio Hot FM Zoomers host. any hope? : What you can do as an individual?”. Dato’ Seri Dr Salleh Mohd Noor, TropBio Group chief executive spoke on “Earth in threat: What are we passing on to the next generation?” LAWATAN DAN KUNJUNGAN HORMAT OFFICIAL VISITS

Miss Ratna Devi, Malaysian Association of Standards Sepanjang tahun 2010, Unit Korporat dan Throughout 2010, the Corporate and Coordination Unit Users chief executive presented on “Consumers’ roles Penyelarasan juga telah menyelaraskan kunjungan coordinated visits by guests from local and abroad. in conserving the environment” while Mr Karam Singh pelawat-pelawat dari dalam dan luar negara. Antara Among those who paid official visits to IIM were from Walia, TV3 Environment manager and assignment negara-negara yang telah membuat lawatan dan Thailand, Ghana and Indonesia. Participants from editor shared on “Environment conservation kunjungan hormat ke IIM adalah Thailand, Ghana, the MTCP course organised by INTAN and INPUMA, awareness: Whose responsiblity?” Indonesia serta peserta-peserta kursus MTCP Universiti Malaya also visited the institute. Other than anjuran INTAN dan juga INPUMA, Universiti Malaya. that, the unit also coordinated visits from government The forum was moderated by Dr. Ir. Shamsudin Haji Selain daripada itu unit ini juga telah menyelaraskan agencies, NGOs and institutions of higher learning in Abd Latif, Deputy Director General (Development), lawatan daripada agensi-agensi kerajaan, NGO dan the country. Environment Department. Ms Maya Karin, WWF Institut-institut Pengajian Tinggi dalam negara. Environment Ambassador was invited to launch the Environment Integrity campaign in IIM.

Laporan Tahunan Laporan Tahunan 88 Annual Report Annual Report 89 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

Temubual Bersama Media Interviews with the Media

Bil Tarikh Tajuk Media No Date Title Media

Wawancara Mengenai Pemantapan Integriti 1 7 Jan 2010 Malaysia Progress Interview On Enhancing Integrity Lawatan dan Kunjungan Hormat Visits Wawancara Mengenai Integriti Alam Sekitar 2 9 Mac 2010 NST Bil Tarikh Organisasi Peserta Interview On Environment Integrity No Date Organisation Participants Utusan Malaysia YPM Insurance Brokers Wawancara Eksklusif Bersama Yab Perdana Menteri New Sunday Times 1 8 Jan 2010 19 3 17 Mac 2010 YPM Insurance Brokers Exclusive Interview With The Prime Minister Sin Chew Daily Malaysia Nanban Thailand Innovative Administration Consultancy Institute (TIA) 2 14 Jan 2010 12 Thailand Innovative Administration Consultancy Institute (TIA) Wawancara Berkenaan Pemantapan Integriti Dalam Kalangan Belia 4 25 Mac 2010 ASTRO Awani Fakulti Al Quran dan Sunnah Universiti Sains Islam Malaysia Interview On Integrity Enhancement Among Youths 3 9 Mac 2010 40 Al Quran and Sunnah Faculty, Universiti Sains Islam Malaysia

Fakulti Perakaunan, UITM Perak Wawancara Mengenai Integriti Dan Pembenterasan Rasuah Sempena Hari 4 15 Mac 2010 55 Pelancaran Pelan Integriti Nasional Accountancy Faculty, UITM Perak 5 23 Apr 2010 ASTRO AWANI Interview On Integrity And Fighting Corruption In Conjunction With The National Fakulti Seni Bina, Perancangan dan Ukur UiTM Shah Alam Integrity Plan Launch 5 12 Apr 2010 62 Faculty Of Architecture, Planning And Surveying, UiTM Shah Alam

Wawancara Mengenai Hadiah Dan Rasuah New Straits Times Unisel Accounting Club 6 29 Apr 2010 6 8 Apri 2010 80 Interview On Gifts And Bribery Unisel Accounting Club

Wawancara Selamat Pagi Malaysia Mengenai Pemantapan Integriti Belia Lawatan Pelajar Komunikasi Korporat UPM 7 30 Apr 2010 RTM 7 20 Apr 2010 30 Interview In Selamat Pagi Malaysia On Enhancing Integrity Among Youths Corporate Communication Students from UPM Universiti Sumatera Utara Wawancara Mengenai Pemantapan Integriti Dan Rasuah 8 14 May 2010 30 8 20 May 2010 The Star Universiti Sumatera Utara Interview On Integrity Enhancement And Corruption Peserta Kursus Antarabangsa Pengurusan Strategik Malaysian Technical Cooperation Wawancara Mengenai Misi NKRA Dan Pemantapan Integriti Untuk Buletin RTM 1 Programme (MTCP) Anjuran Intan 9 4 Jun 2010 RTM 9 18 Jun 2010 18 Interview On NKRA Mission And Integrity Enhancement For Buletin RTM1 Participants Of Malaysian Technical Cooperation Programme (MTCP) International Strategic Management Course Organised By Intan Wawancara Mengenai Integriti dan Kemerdekaaan Lawatan dari Staf, Unit Pentadbiran, USM Penang 10 26 Aug 2010 Utusan Malaysia 10 23 Jul 2010 30 Interview on Independence and Integrity Staff Of Administration Unit, USM Penang

Wawancara Mengenai Integriti dan Kemerdekaaan Lawatan Staf Pentadbiran IIN Negeri Trengganu 11 27 Aug 2010 ASTRO AWANI 11 23 Jul 2010 25 Interview on Independence and Integrity Administrative Staff Of IIN Terengganu

Wawancara Meja Bulat Mengenai Membina Ekosistem Anti Rasuah Lawatan CHRAJ dari Ghana-SPRM 12 1 Oct 2010 ASTRO AWANI 12 30 Jul 2010 4 Roundtable Interview on Building an Anti-Corruption Ecosystem CHRAJ From Ghana - SPRM Lawatan dari King Prajadhipok’s Institute, Bangkok, Thailand Wawancara Sempena Sambutan Hari Integriti Nasional Utusan Malaysia 13 13 Aug 2010 4 13 4 Nov 2010 King Prajadhipok’s Institute, Bangkok, Thailand Interview In Conjunction With National Integrity Day Celebration dan Kosmo Fakulti Seni Bina, Perancangan dan Ukur UiTM Shah Alam 14 27 Sep 2010 52 Wawancara Untuk Program Bual Bicara Mengenai Pemantapan Integriti, NKRA, Faculty Of Architecture, Planning and Surveying, UiTM Shah Alam Perkhidmatan Awam Dan Pembentarasan Rasuah BERNAMA 14 12 Nov 2010 Lawatan dari Institut Antarabangsa Polisi dan Pengurusan (INPUMA), Universiti Malaya Interview In Bual Bicara On Integrity Enhancement, NKRA, Public Service, RADIO 24 15 19 Nov 2010 20 Corruption And Bribery Eradication International Institute Of Public Policy and Management (INPUMA), Universiti Malaya

JUMLAH / TOTAL 481

Laporan Tahunan Laporan Tahunan 90 Annual Report Annual Report 91 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity BAHAGIAN KHIDMAT PENGURUSAN Management Services Division

Mesyuarat Pengurusan IIM IIM Management Meeting Koleksi PSB terdiri dari dokumen IIM, buku, bahan PSB Collection comprises IIM documents, serial Mesyuarat pengurusan IIM diadakan setiap minggu The IIM management meeting is held every week on bacaan bersiri, jurnal dan bulletin, laporan tahunan, publications, journals and bulletins, annual reports, pada hari Rabu dan dipengerusikan oleh Y.Bhg Datuk a Wednesday and is chaired by Y.Bhg Datuk Dr. Mohd laporan penyelidikan, kertaskerja, direktori, statistik, research reports, work papers, directories, statistics, Dr. Mohd Tap Salleh selaku Presiden IIM. Mesyuarat Tap Salleh, the President of IIM. These management CD-ROMs dan bahan e-dokumen yang berkenaan. CD-ROMs and e-documents. Categories of subjects pengurusan ini sangat penting bagi memastikan meetings are important to ensure that all IIM planning Katogori subjek ialah integriti, etika dan adab, etika are integrity, ethics and civility [adab], business ethics, semua perancangan dan aktiviti IIM sepanjang tahun and activities are conducted in an orderly manner. In perniagaan, tadbir urus syarikat, tadbir urus awam, company management, public management [tadbir dilaksanakan dengan teratur. Pada tahun 2010 2010, a total of 49 management meetings were held. tanggung-jawab sosial, nilai-nilai murni, rasuah dan urus awam], social responsibility, noble values and sebanyak 49 mesyuarat pengurusan telah diadakan. anti rasuah. anti-corruption.

Koleksi / Tahun Pusat Sumber Bestari 2008 2009 2010 Bestari Resource Center Collection/ Year Buku(monograf) 4806 5886 7567 Book (monograph) Dalam usaha untuk menjadikan Pusat Sumber Bestri In an effort to make the Bestari Resource Centre Pamplet (PSB) sebagai gedung menyimpan dan menjaga (PSB) as a store to preserve and safeguard corporate 140 199 213 pengetahuan korporat IIM, PSB juga berusaha untuk knowledge of the IIM, PSB sought to become a centre Pamphlet menjadi sebuah pusat kecemerlangan maklumat of excellence for information on integrity and formation Fiksyen Arab dan Tauladan 125 125 144 integriti dan pembentukan nilai-nilai murni individu, of noble values in individuals and corporations, in Civility and Exemplary Fiction dan syarikat, iaitu selaras dengan fungsi IIM untuk line with IIM’s roles to make integrity a culture in the Pangkalan Data Atas Talian membudayakan integriti dalam masyarakat Malaysia Malaysian public. 4 4 4 Online Database

PSB menyediakan perkhidmatan perpustakaan PSB’s facilities include library service as a support Kajian / Tesis 1 1 3 sebagai khidmat sokongan kepada program service to research, education and training porgrammes Research / Thesis penyelidikan, pendidikan dan latihan yang dilakukan conducted by IIM sectors and to become a repository Koleksi Khas - IIM oleh semua sektor di IIM dan menjadi pusat repositori centre to store, manage and disseminate information 65 80 98 Special Collection – IIM dalam menyimpan, mengurus dan menyebarkan on integrity online. These services are provided maklumat integriti secara atas talian. Secara khusus specially for the use of IIM staff and researchers. Audio Visual 245 perkhidmatan PSB disediakan untuk kegunaan However, the reference service is available to the Audio Visual kakitangan dan penyelidik IIM. Namun demikian, public, ministry staff, Malaysian government agencies, Judul Terbitan berkala perkhidmatan rujukan dipanjangkan kepada orang non-government organisations, foreign diplomatic 45 Periodical title awam, kakitangan kementerian dan gensi kerajaan missions, private sectors, journalists, local and foreign Malaysia, pertubuhan bukan kerajaan, misi diplomatik research institutes, as well as institute of higher E-dokumen : asing, sektor swasta, para wartawan, institusi learning and school students. Keratan Akhbar penyelidikan tempatan dan luar negeri, pelajar pusat Artikal dari Jurnal dan buku pengajian tinggi dan pelajar sekolah. Among the services available are: Foto 760 E-document : Antara perkhidmatan yang disediakan adalah seperti • Reference Service Newspaper clipping berikut: • Online Information Search Article from journal and book • Perkhidmatan Rujukan Photo • Loan Service • Carian Maklumat Atas Talian • Inter-library Loan Service (SPP) JUMLAH / TOTAL 5241 6295 8319 • Perkhidmatan Pinjaman • Photocopy Service • Perkhidmatan Pinjaman Antara Perpustakaan (SPP) • Current Awareness Service • Perkhidmatan Fotokopi • Bibliography and Reference List • Perkhidmatan Kesedaran Semasa • Bibliografi dan Senarai Rujukan

Laporan Tahunan Laporan Tahunan 92 Annual Report Annual Report 93 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

Unit Sumber Manusia Human Resource Unit

PERJAWATAN PERSONNEL

Sehingga 31 Disember 2010, bilangan pengisian As of 31 December 2010, the number of staff bagi semua kumpulan perkhidmatan di Institut for all service teams of the Malaysian Institute of Integriti Malaysia adalah sebanyak 67 (83 peratus) Integrity amounts to 67 (83 percent) compared to berbanding bilangan perjawatan iaitu sebanyak the number of positions available, which is 81. This 81. Jumlah ini meliputi 10 (27 peratus) jawatan dari total covers the 10 (27 percent) positions available Kumpulan Pengurusan dan Profesional serta 4 (1 in the Professional and Management Team and 4 (1 peratus) jawatan dari Kumpulan Sokongan. percent) from the Support Team.

LATIHAN TRAINING

Latihan pegawai memainkan peranan yang penting Personnel-training plays an important role in dalam memastikan tahap prestasi pegawai dan determining the employee’s performance level keberkesanan organisasi serta mengekalkan and the organisation’s effectiveness, as well as pertumbuhan organisasi menghadapi perubahan sustaining the growth of the organisation in the semasa. Dalam usaha itu, program Retreat Bina face of current changes. In conjunction with this, Insan telah diadakan pada 17 hingga 19 Disember a Human Development Retreat was held from 2010 bertempat di Felda Residence Tekam, Jerantut, 17 to 19 December 2010 in the Felda Residence Pahang. Program ini telah melibatkan penyertaan Tekam, Jerantut, Pahang. The programme garnered hampir keseluruhan pegawai di Institut Integriti the involvement of 66 participants, almost all the Malaysia (IIM) iaitu seramai 66 orang. personnel of the Malaysian Integrity Institute.

Program ini bertujuan untuk memperkukuhkan dan The purpose of the retreat was to fortify and increase mempertingkatkan kerja berpasukan bagi bersama- team work to collaboratively meet IIM’s objectives sama memastikan pencapaian objektif IIM dengan effectively. This is because the strengthening of lebih berkesan. Ini kerana pengukuhan kerja teamwork and a high family-spirit in IIM will harmonize berpasukan serta semangat kekeluargaan dalam the goals of the personnel and the goals of IIM. IIM yang tinggi akan dapat mengharmoni matlamat pegawai dengan matlamat IIM. Among the objectives of this programme are:

Antara objektif program ini adalah:- • Increase good work ethics in line with IIM’s goals. • Meningkatkan nilai etika kerja yang baik selaras • Identify strengths and weaknesses in the context dengan matlamat IIM. of teamwork • Mengenali kekuatan dan kelemahan diri dalam • Raise awareness on the importance of adopting konteks kerja berpasukan. a positive attitude and good communication as • Meningkat kesedaran tentang kepentingan sikap well as working together while executing our positif dan perhubungan baik serta bekerjasama daily tasks to meet IIM’s objective. dalam menjalankan tugas harian bagi mencapai • Absorbing the spirit of teamwork, camaraderie objektif IIM. and family in the IIM. • Menyerapkan semangat berpasukan, setia kawan • To create awareness of the need to harmonize dan kekeluargaan dalam IIM. the objectives and goals of employees with the • Memberi kesedaran mengenai keperluan expectations of IIM. mengharmonikan matlamat pegawai dengan • To correct attitudes, practices, and improve ekspektasi dan matlamat IIM. discipline and self-dedication towards excelling • Memperbaiki sikap, amalan, dan as a team mempertingkatkan disiplin serta dedikasi diri ke arah bekerja dengan cemerlang sebagai satu pasukan serta menyediakan lebih banyak peluang kepada kakitangan dalam pencapaian hasrat kendiri dan profesional.

Laporan Tahunan Laporan Tahunan 94 Annual Report Annual Report 95 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity Kemudahan di Institut Integriti Malaysia Facilities at the Malaysian Institute of Integrity

Selain daripada menjalankan pelbagai aktiviti dan Besides running various activities and programmes on program berkaitan integriti, IIM juga menawarkan integrity, the IIM also offers other facilities namely the beberapa kemudahan untuk sewaan oleh agensi luar. auditorium, lecture and seminar rooms as well as the Antaranya auditorium, bilik-bilik kuliah dan seminar hostels to be rented by other agencies. serta asrama untuk penginapan yang cukup selesa. Those who are renting will also enjoy a variety of Para penyewa juga boleh menikmati pelbagai facilities such as the tennis court, table tennis, a mini kemudahan yang tersedia di sini antaranya gymnasium, library, prayer room and cafeteria. The gelanggang tenis, meja ping-pong, sebuah mini green surrounding of the IIM will also provide peace gimnasium, perpustakaan, surau dan kafeteria. and tranquility to those who stay. A wide and safe car ARAS 2 : BILIK AMANAH ARAS 6 : BILIK JUJUR Suasana kehijauan disekeliling kawasan IIM mampu park area is also provided. Teater : 20 pax Seminar : 12 pax Teater : 70 pax Seminar : 30 pax memberi ketenangan dan kedamaian kepada Bankuet : 30 pax Bankuet : 60 pax penghuninya. Malah tempat letak kereta yang luas dan selamat turut tersedia.

ARAS 6 : BILIK BINCANG A & B ARAS 10, 11, 12 & 13 : HOSTEL/ BILIK ASRAMA Bilik perbincangan dan mesyuarat 40 bilik ( 2 katil sebilik ) 15 pax Berhawa dingin ARAS 2 : AUDITORIUM INTEGRITI ARAS BAWAH : DEWAN MURNI Dengan televisyen, telefon & mini bar Teater : 550 pax Seminar : 240 pax Teater : 250 pax Seminar : 110 pax Bankuet : 400 pax Bankuet : 200 pax

KEMUDAHAN - KEMUDAHAN LAIN / OTHER FACILITIES

ARAS 2 : BILIK ETIKA ARAS 2 : BILIK BIJAKSANA Teater : 150 pax Seminar : 60 pax Teater : 90 pax Seminar : 40 pax Bankuet : 110 pax Bankuet : 80 pax Pusat Sumber Bestari Ping Pong Surau Gimnasium Bestari Resource Center Ping Pong Prayer Room Gymnasium

ARAS 14 : BILIK SEMINAR 1 & 2 Teater : 60 pax Seminar : 25 pax Bankuet : 50 pax Gelanggang Tenis Pondok Rehat Kafeteria Tennis Courts Gazebo Cafeteria Laporan Tahunan Laporan Tahunan 96 Annual Report Annual Report 97 2010 2010 LAPORAN AKTIVITI Institut Integriti Malaysia REPORT OF ACTIVITIES Malaysian Institute of Integrity

Laporan Dan Penyata Kewangan Bagi Tahun Kewangan Berakhir 31 Disember 2010

Isi Kandungan Muka surat

Maklumat Korporat 98

Laporan Pengarah 99

Penyata Lembaga Pengarah 102

Pengisytiharan Berkanun 103

Laporan Juruaudit 104

Penyata Pendapatan 106

Lembaran Imbangan 107

Penyata Perubahan Dalam Ekuiti 108

Penyata Aliran Tunai 109

Nota-Nota Kepada Penyata Kewangan 110

Laporan Tahunan Laporan Tahunan 98 Annual Report Annual Report 99 2010 2010 Institut Integriti Malaysia No. Syarikat : 644452-P Laporan dan Penyata Kewangan (Syarikat Berhad Berasaskan Jaminan) Bagi Tahun Kewangan Berakhir 31 Disember 2010 (Diperbadankan di Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

MAKLUMAT KORPORAT LAPORAN PENGARAH

Lembaga Pengarah membentangkan laporan mereka berserta penyata kewangan Institut yang telah diaudit bagi Lembaga Pengarah : Tan Sri Mohd Sidek bin Haji Hassan tahun kewangan berakhir 31 Disember 2010. Tan Sri Datuk Amar (Dr.) Tommy bin Bugo @ Hamid Bugo Tan Sri Zarinah Sameehah binti Anwar Profesor Emeritus Tan Sri Dr. Khoo Kay Kim AKTIVITI UTAMA Dr. Chandra Muzaffar Ustaz (Dr.) Muhammad Uthman El-Muhammady Aktiviti utama Institut adalah meningkatkan usaha dalam mempromosi integriti, moral dan etika di kalangan rakyat Tan Sri Abdul Gani bin Patail Malaysia selaras dengan harapan, inspirasi dan objektif Pelan Integriti Nasional. Tan Sri Dato’ Setia Ambrin bin Buang Dato’ Sri Haji Abu Kassim bin Mohamed Tiada perubahan ketara berlaku dalam aktiviti utama Institut dalam tahun kewangan semasa. Datuk Dr. Md Tap bin Salleh Dato’ Mohamad Zabidi bin Zainal KEPUTUSAN KEWANGAN RM Setiausaha : Norliana binti Ali Akbar Lebihan dana bagi tahun kewangan 551,894

Alamat Berdaftar dan : Menara Integriti Alamat Perniagaan Persiaran Duta DIVIDEN Off Jalan Duta 50480 Kuala Lumpur Tiada sebarang dividen dicadang, diisytihar atau dibayar oleh Institut semenjak dari tahun kewangan yang lepas.

Juruaudit : Afrizan Tarmili Khairul Azhar (AF: 1300) RIZAB DAN PERUNTUKAN 2, Jalan Rampai Niaga 2 Rampai Business Park Pindahan ketara kepada atau daripada rizab atau peruntukan di sepanjang tahun kewangan semasa adalah 53300 Kuala Lumpur dinyatakan dalam penyata kewangan.

Bank Utama : Bank Islam Malaysia Berhad LEMBAGA PENGARAH

Lembaga Pengarah yang berkhidmat semenjak tarikh laporan yang lepas sehingga tarikh laporan ini ialah:-

Tan Sri Mohd Sidek bin Haji Hassan Tan Sri Datuk Amar (Dr.) Tommy bin Bugo @ Hamid Bugo Tan Sri Zarinah Sameehah binti Anwar Profesor Emeritus Tan Sri 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 Dato’ Sri Haji Abu Kassim bin Mohamed Datuk Dr. Md Tap bin Salleh Dato’ Mohamad Zabidi bin Zainal (Dilantik pada 29.6.2010) Datuk Normah binti Md Yusof (Meletak jawatan pada 29.6.2010)

Laporan Tahunan Laporan Tahunan 100 Annual Report Annual Report 101 2010 2010 Institut Integriti Malaysia No. Syarikat : 644452-P Laporan dan Penyata Kewangan (Syarikat Berhad Berasaskan Jaminan) Bagi Tahun Kewangan Berakhir 31 Disember 2010 (Diperbadankan di Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

KEPENTINGAN PENGARAH LAIN-LAIN MAKLUMAT BERKANUN (SAMB.)

Menurut daftar yang perlu disimpan di bawah Seksyen 134 Akta Syarikat, 1965, tiada Pengarah yang memegang Tiada liabiliti luarjangka atau lain-lain liabiliti yang telah dikuatkuasakan atau akan dikuatkuasakan dalam tempoh sebarang saham di dalam Institut pada akhir tahun kewangan. dua belas bulan selepas akhir tahun kewangan, di mana pada pendapat Lembaga Pengarah, akan atau mungkin menjejaskan keupayaan Institut untuk memenuhi kewajipan bila tiba masanya.

MANFAAT PENGARAH Pada tarikh laporan ini, tidak terdapat :-

Semasa dan pada akhir tahun kewangan, tidak terdapat sebarang perjanjian yang membabitkan Institut dengan (a) sebarang cagaran ke atas aset Institut yang telah timbul sejak akhir tahun kewangan yang menjamin liabiliti perkara yang membolehkan Pengarah Institut memperoleh faedah dengan cara memiliki saham-saham atau pihak lain; atau debentur di dalam Institut atau dalam badan-badan korporat yang lain. (b) sebarang liabiliti luarjangka bagi Institut yang telah timbul sejak akhir tahun kewangan. 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 Pada tarikh laporan ini, Lembaga Pengarah tidak mengetahui sebarang keadaan yang tidak dinyatakan di dalam oleh pekerja sepenuh masa Institut) berdasarkan kontrak yang dibuat oleh Institut atau Syarikat-syarikat lain yang laporan ini atau penyata kewangan Institut yang akan mengakibatkan sebarang amaun yang dinyatakan di dalam berkaitan dengan Pengarah atau dengan sebuah firma di mana Pengarah berkenaan merupakan ahli atau dengan penyata kewangan mengelirukan. sebuah syarikat lain di mana Pengarah mempunyai kepentingan kewangan yang perlu dinyatakan menurut Seksyen 169(8) Akta Syarikat, 1965. Pada pendapat Lembaga Pengarah :-

(a) keputusan operasi Institut pada tempoh kewangan tidak terjejas secara ketara oleh sebarang butir urusniaga LAIN-LAIN MAKLUMAT BERKANUN atau kejadian yang luarbiasa; dan

Sebelum penyata kewangan bagi Institut disediakan, Lembaga Pengarah telah mengambil langkah-langkah yang (b) tiada perkara, urusniaga atau hal yang penting dan luar biasa yang telah timbul dalam tempoh di antara sewajarnya: - akhir tahun kewangan dan tarikh laporan ini yang mungkin akan menjejaskan dengan ketara keputusan operasi Institut bagi tahun kewangan di mana laporan ini disediakan. (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 diketahui telah dihapuskirakan dan elaun yang mencukupi telah dibuat elaun hutang ragu; dan JURUAUDIT

(b) untuk memastikan bahawa sebarang aset semasa yang dijangka tidak boleh menghasilkan nilai seperti Juruaudit, AFRIZAN TARMILI KHAIRUL AZHAR telah menyatakan kesanggupan untuk menerima pelantikan yang tercatat di dalam rekod perakaunan Institut secara urus niaga biasa, telah pun diturunkan nilainya ke semula sebagai juruaudit. paras yang dijangka dapat diperoleh. Ditandatangani bagi pihak Lembaga Pengarah berdasarkan Resolusi Pengarah, 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 TAN SRI MOHD SIDEK BIN HAJI HASSAN Pengarah (c) yang akan mengakibatkan kaedah penilaian aset dan liabiliti yang digunakan oleh Institut mengelirukan atau tidak sesuai.

DATUK DR. MD TAP BIN SALLEH Pengarah

Kuala Lumpur, Malaysia

Tarikh: 11 April 2011

Laporan Tahunan Laporan Tahunan 102 Annual Report Annual Report 103 2010 2010 Institut Integriti Malaysia No. Syarikat : 644452-P Laporan dan Penyata Kewangan (Syarikat Berhad Berasaskan Jaminan) Bagi Tahun Kewangan Berakhir 31 Disember 2010 (Diperbadankan di Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

PENYATA LEMBAGA PENGARAH PENGISYTIHARAN BERKANUN MENURUT SEKSYEN 169 (15) AKTA SYARIKAT, 1965 MENGIKUT SEKSYEN 169 (16) AKTA SYARIKAT, 1965

Bahawa kami, TAN SRI MOHD SIDEK BIN HAJI HASSAN dan DATUK DR. MD TAP BIN SALLEH, dua daripada Bahawa saya, NORLIANA BINTI ALI AKBAR, pegawai yang bertanggungjawab atas pengurusan kewangan Lembaga Pengarah INSTITUT INTEGRITI MALAYSIA, dengan ini menyatakan bahawa pada pendapat Lembaga INSTITUT INTEGRITI MALAYSIA, dengan tulus ikhlas dan sesungguhnya menyatakan bahawa penyata Pengarah, penyata kewangan yang disertakan telah disediakan dengan sewajarnya mengikut Piawaian Pelaporan kewangan yang disertakan, pada sepanjang pengetahuan dan kepercayaan saya, adalah betul dan saya membuat Entiti Persendirian dan peruntukan-peruntukan Akta Syarikat, 1965, untuk memberi pandangan yang benar dan pengisytiharan ini dengan kepercayaan sesungguhnya perkara ini adalah benar dan menurut peruntukan Akta saksama mengenai kedudukan urusan Institut pada 31 Disember 2010 dan keputusan operasi dan aliran tunai Sumpah, 1960. Institut bagi tahun kewangan berakhir pada tarikh tersebut.

Ditandatangani bagi pihak Lembaga Pengarah berdasarkan Resolusi Pengarah, Ditandatangani dan diikrarkan oleh } NORLIANA BINTI ALI AKBAR } di Kuala Lumpur dalam Wilayah } Persekutuan pada 11 April 2011 } NORLIANA BINTI ALI AKBAR

TAN SRI MOHD SIDEK BIN HAJI HASSAN Pengarah Di hadapan saya,

DATUK DR. MD TAP BIN SALLEH Pengarah Pesuruhjaya Sumpah

Kuala Lumpur, Malaysia Kuala Lumpur, Malaysia

Tarikh: 11 April 2011

Laporan Tahunan Laporan Tahunan 104 Annual Report Annual Report 105 2010 2010 Institut Integriti Malaysia No. Syarikat : 644452-P Laporan dan Penyata Kewangan (Syarikat Berhad Berasaskan Jaminan) Bagi Tahun Kewangan Berakhir 31 Disember 2010 (Diperbadankan di Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

LAPORAN JURUAUDIT KEPADA AHLI-AHLI INSTITUT INTEGRITI MALAYSIA LAPORAN JURUAUDIT KEPADA AHLI-AHLI INSTITUT INTEGRITI MALAYSIA (SAMB.) Laporan mengenai penyata kewangan Pendapat Kami telah mengaudit penyata kewangan INSTITUT INTEGRITI MALAYSIA yang merangkumi Lembaran Imbangan pada 31 Disember 2010, serta penyata pendapatan, penyata perubahan dalam ekuiti dan penyata Pada pendapat kami penyata kewangan telah disediakan menurut Piawaian Pelaporan Entiti Persendirian dan aliran tunai bagi akhir tahun kewangan tersebut, juga ringkasan dasar perakaunan yang penting serta nota- peruntukan-peruntukan Akta Syarikat, 1965 agar memberi gambaran yang benar dan saksama mengenai kedudukan nota penjelasan yang lain, seperti yang dikemukakan di muka surat 106 hingga 119. kewangan Institut pada 31 Disember 2010 dan berkenaan prestasi kewangan serta aliran tunai bagi akhir tahun kewangan tersebut. Tanggungjawab Lembaga Pengarah terhadap Penyata Kewangan Laporan Mengenai Keperluan Perundangan Dan Kawal Selia Yang Lain Lembaga Pengarah Institut bertanggungjawab terhadap penyediaan dan pembentangan penyata kewangan yang saksama menurut Piawaian Pelaporan Entiti Persendirian dan peruntukan-peruntukan Akta Syarikat, 1965. Selaras dengan keperluan Akta Syarikat, 1965 di Malaysia, kami turut melaporkan bahawa pada pendapat kami, Tanggungjawab ini termasuk: merangka, melaksana dan mengekalkan kawalan dalaman yang relevan kepada rekod perakaunan dan rekod-rekod lain serta daftar yang dikehendaki oleh Akta telah disimpan dengan sempurna penyediaan dan pembentangan saksama penyata kewangan yang bebas dari salah nyata ketara, sama ada oleh Institut menurut peruntukan Akta tersebut. disebabkan oleh penipuan ataupun kesilapan; memilih dan mengguna pakai dasar perakaunan yang bersesuaian; dan membuat anggaran perakaunan yang munasabah mengikut keadaan. Perkara-Perkara Lain

Tanggungjawab Juruaudit Laporan ini dibuat semata-mata untuk ahli-ahli Institut, sebagai sebuah badan, menurut Seksyen 174 Akta Syarikat, 1965 di Malaysia dan bukan untuk tujuan lain. Kami tidak memikul tanggungjawab terhadap pihak lain bagi Tanggungjawab kami adalah untuk menyatakan pendapat tentang penyata kewangan ini berdasarkan audit kami. kandungan laporan ini. Kami telah menjalankan audit mengikut piawaian pengauditan yang diluluskan di Malaysia. Piawaian tersebut memerlukan kami mematuhi keperluan etika serta merancang dan melaksanakan audit bagi memperoleh jaminan yang munasabah mengenai sama ada penyata kewangan ini bebas daripada salah nyata yang ketara.

Sesuatu audit melibatkan pelaksanaan prosedur untuk mendapatkan bukti audit tentang amaun dan pendedahan di dalam penyata kewangan. Prosedur yang dipilih adalah bergantung kepada pertimbangan kami, termasuk penilaian risiko salah nyata penting penyata kewangan, sama ada disebabkan oleh penipuan ataupun kesilapan. Dalam membuat penilaian risiko tersebut, kami mempertimbangkan kawalan dalaman yang relevan kepada penyediaan dan AFRIZAN TARMILI KHAIRUL AZHAR MOHD AFRIZAN BIN HUSAIN pembentangan saksama penyata kewangan Institut agar dapat merangka prosedur audit yang bersesuaian dengan AF : 1300 1805/11/12 (J/PH) keadaan, tetapi bukan untuk tujuan memberikan pendapat tentang keberkesanan kawalan dalaman Institut. Audit Akauntan Bertauliah (Malaysia) Rakan Kongsi juga melibatkan penilaian kesesuaian dasar perakaunan yang digunakan serta kewajaran anggaran perakaunan yang dibuat oleh para pengarah, di samping menilai pembentangan penyata kewangan secara keseluruhan. Kuala Lumpur, Malaysia. Kami percaya bahawa bukti audit yang diperoleh adalah mencukupi dan bersesuaian untuk memberikan asas yang munasabah terhadap pendapat audit kami. Tarikh : 11 April 2011

Laporan Tahunan Laporan Tahunan 106 Annual Report Annual Report 107 2010 2010 Institut Integriti Malaysia No. Syarikat : 644452-P Laporan dan Penyata Kewangan (Syarikat Berhad Berasaskan Jaminan) Bagi Tahun Kewangan Berakhir 31 Disember 2010 (Diperbadankan di Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

PENYATA PENDAPATAN LEMBARAN IMBANGAN PADA 31 DISEMBER 2010 BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010

Nota 2010 2009 RM RM Nota 2010 2009 RM RM Aset bukan semasa Hasil 3 141,618 180,491 Hartanah, loji dan peralatan 7 1,583,628 1,323,770 Kos perkhidmatan (804,258) (441,562)

Kurangan dana kasar (662,640) (261,071) Aset semasa Lain-lain hasil 4 9,033,099 8,549,228 Penghutang dan deposit 8 156,203 84,412 8,370,459 8,288,157 Pelaburan tetap 13,000,000 12,500,000 Tunai di bank dan di tangan 1,805,069 522,768 Kos operasi 14,961,272 13,107,180 Yuran profesional 424,108 383,145 Kos kakitangan 3,938,606 3,705,563 Liabiliti semasa Belanja am dan pengurusan 3,169,141 3,255,486 Pemiutang dan akruan 9 250,241 309,613 Belanja pemasaran 379,710 497,322 Cukai - 93,000 Jumlah kos operasi 7,911,565 7,841,516 250,241 402,613

Lebihan dana sebelum cukai 5 458,894 446,641 Aset semasa bersih 14,711,031 12,704,567 Cukai 6 93,000 (93,000) 16,294,659 14,028,337 Lebihan dana bagi tahun kewangan 551,894 353,641 Diwakili oleh: Rizab terkumpul 3,383,861 2,831,967

Liabiliti bukan semasa Geran 10 12,783,222 11,196,370 Sewa beli komputer 12 127,576 - 16,294,659 14,028,337

Nota-nota yang disertakan merupakan sebahagian daripada penyata kewangan ini Nota-nota yang disertakan merupakan sebahagian daripada penyata kewangan ini

Laporan Tahunan Laporan Tahunan 108 Annual Report Annual Report 109 2010 2010 Institut Integriti Malaysia No. Syarikat : 644452-P Laporan dan Penyata Kewangan (Syarikat Berhad Berasaskan Jaminan) Bagi Tahun Kewangan Berakhir 31 Disember 2010 (Diperbadankan di Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

PENYATA PERUBAHAN DALAM EKUITI PENYATA ALIRAN TUNAI BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010 BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010

Nota 2010 2009 RM RM Rizab Jumlah RM RM Aliran tunai dari aktiviti operasi Pada 1 Januari 2009 2,478,326 2,478,326 Lebihan dana sebelum cukai 458,894 446,641 Lebihan dana bagi tahun kewangan 353,641 353,641 Pelarasan bagi : Susutnilai hartanah, loji dan peralatan 488,248 486,677 Pada 31 Disember 2009 2,831,967 2,831,967 Kerugian daripada pelupusan hartanah, loji dan peralatan - 5,903 Kerugian pertukaran wang asing - 1,987 Keuntungan pelaburan tetap (273,016) (221,648) Pada 1 Januari 2010 2,831,967 2,831,967 Pelunasan geran (8,715,823) (8,283,078) Keuntungan daripada pelupusan hartanah, loji dan peralatan (34,728) - Lebihan dana bagi tahun kewangan 551,894 551,894 Hartanah, loji dan peralatan dihapuskira 11,442 - Pada 31 Disember 2010 3,383,861 3,383,861 Kurangan kendalian sebelum perubahan modal kerja (8,064,983) (7,563,518)

Perubahan dalam modal kerja : Penghutang dan deposit (71,791) 12,043 Pemiutang dan akruan (132,272) 57,852 Tunai bersih digunakan untuk aktiviti operasi (8,269,046) (7,493,623)

Aliran tunai dari aktiviti pelaburan Hasil dari pelupusan hartanah, loji dan peralatan 34,740 50 Keuntungan pelaburan tetap 273,016 221,648 Pembelian hartanah, loji dan peralatan (540,860) (673,738) Tunai bersih digunakan untuk aktiviti pelaburan (233,104) (452,040)

Aliran tunai dari aktiviti pembiayaan Penerimaan geran 10,302,675 9,558,500 Pembayaran pemiutang sewa beli (18,224) - Tunai bersih dihasilkan dari aktiviti pembiayaan 10,284,451 9,558,500

Pertambahan bersih tunai dan kesetaraan tunai 1,782,301 1,612,837

Tunai dan kesetaraan tunai pada awal tahun kewangan 13,022,768 11,409,931

Tunai dan kesetaraan tunai pada akhir tahun kewangan 11 14,805,069 13,022,768

Nota-nota yang disertakan merupakan sebahagian daripada penyata kewangan ini Nota-nota yang disertakan merupakan sebahagian daripada penyata kewangan ini

Laporan Tahunan Laporan Tahunan 110 Annual Report Annual Report 111 2010 2010 Institut Integriti Malaysia No. Syarikat : 644452-P Laporan dan Penyata Kewangan (Syarikat Berhad Berasaskan Jaminan) Bagi Tahun Kewangan Berakhir 31 Disember 2010 (Diperbadankan di Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

NOTA-NOTA KEPADA PENYATA KEWANGAN NOTA-NOTA KEPADA PENYATA KEWANGAN BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010 BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010 (SAMB.)

2. DASAR-DASAR PERAKAUNAN UTAMA (SAMB.) 1. MAKLUMAT AM

(c) Pengurangan nilai aset Institut Integriti Malaysia ditubuhkan sebagai sebuah syarikat berhad berasaskan jaminan yang diperbadankan di Malaysia. Nilai aset yang dibawa disemak semula pada tarikh lembaran imbangan untuk menentukan sama ada terdapat sebarang tanda-tanda pengurangan nilai. Sekiranya terdapat tanda-tanda Aktiviti utama Institut adalah meningkatkan usaha dalam mempromosi integriti, moral dan etika di sedemikian, amaun yang boleh diperoleh semula bagi aset berkenaan dianggarkan. Amaun kalangan rakyat Malaysia selaras dengan harapan, inspirasi dan objektif Pelan Integriti Nasional. 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 Alamat berdaftar dan alamat perniagaan Institut terletak di Menara Integriti, Persiaran Duta, Off Jalan yang boleh diperoleh semula dijangka untuk aset individu atau, sekiranya tidak boleh, untuk unit Duta, 50480 Kuala Lumpur. yang menghasilkan tunai yang mana aset itu digunakan.

Kerugian pengurangan nilai dicajkan terus kepada Penyata Pendapatan. Sebarang kenaikan 2. DASAR-DASAR PERAKAUNAN UTAMA seterusnya di dalam amaun yag boleh diperoleh semula bagi aset yang diiktirafkan sebagai keterbalikan kerugian pengurangan nilai terdahulu dan diiktirafkan setakat amaun aset dibawa (a) Asas perakaunan yang akan ditentukan (selepas susutnilai atau pelunasan, jika berkaitan) sekiranya tiada kerugian pengurangan nilai diiktirafkan sebelum itu. Kebalikan ini diiktiraf dalam penyata pendapatan Penyata kewangan Institut disediakan dan menurut Piawaian Pelaporan Entiti Persendirian dan dengan serta merta. peruntukan-peruntukan Akta Syarikat, 1965.

(b) Hartanah, loji dan peralatan serta susutnilai (d) Penghutang

(i) Harta-harta pemilikan 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 Hartanah, loji dan peralatan adalah dinyatakan pada kos ditolak susutnilai terkumpul dan semakan amaun tertunggak pada akhir tahun kewangan. atau kerugian pengurangan nilai.

(ii) Susutnilai (e) Pemiutang

Hartanah, loji dan peralatan adalah disusutnilaikan dengan menggunakan kaedah Pemiutang dinyatakan pada kos iaitu pada nilai setara yang dijangka akan dibayar pada masa garis lurus untuk menghapuskira kos hartanah, loji dan peralatan ke atas jangka hayat hadapan bagi barangan dan perkhidmatan yang diterima. penggunaannya seperti berikut :- (f) Sewa beli dan pajakan Buku-buku rujukan 10% Ubahsuai bangunan 10% Kos hartanah, loji dan peralatan yang diperolehi dibawah aturan sewa beli yang pada asasnya Kenderaan 20% memindahkan sebahagian besar risiko dan ganjaran yang berhubung dengan pemilikan aset Perabot dan lengkapan 20% Institut adalah dipermodalkan. Polisi susut nilai untuk aset-aset ini serupa dengan polisi susut Peralatan pejabat 20% nilai untuk hartanah, loji dan peralatan Institut. Obligasi aturan sewa beli yang masih tertunggak Komputer 33.3% selepas ditolak dengan perbelanjaan kewangan diperlakukan sebagai liabiliti di dalam penyata Papan tanda 10% kewangan. Caj kewangan ke atas aturan sewa beli dinyatakan dalam penyata pendapatan Alatan sukan 20% sepanjang tempoh perjanjian.

Bayaran pajakan untuk pajakan operasi, dimana sebahagian besar risiko dan ganjaran kekal di pihak pemajak dicaj sebagai perbelanjaan di dalam tempoh ia berlaku.

Laporan Tahunan Laporan Tahunan 112 Annual Report Annual Report 113 2010 2010 Institut Integriti Malaysia No. Syarikat : 644452-P Laporan dan Penyata Kewangan (Syarikat Berhad Berasaskan Jaminan) Bagi Tahun Kewangan Berakhir 31 Disember 2010 (Diperbadankan di Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

NOTA-NOTA KEPADA PENYATA KEWANGAN NOTA-NOTA KEPADA PENYATA KEWANGAN BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010 (SAMB.) BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010 (SAMB.)

2. DASAR-DASAR PERAKAUNAN UTAMA (SAMB.) 2. DASAR-DASAR PERAKAUNAN UTAMA (SAMB.)

(g) Geran (i) Pengiktirafan hasil

Geran daripada kerajaan diiktiraf pada nilai saksama bilamana terdapat keyakinan Hasil diiktiraf apabila terdapat kemungkinan bahawa manfaat ekonomi bagi transaksi berkaitan munasabah bahawa geran tersebut akan diterima dan kesemua syarat yang ditetapkan akan mengalir ke dalam Institut dan amaun hasil boleh dinilai sewajarnya. telah dipatuhi. (i) Hasil sewaan Apabila geran dikaitkan kepada perbelanjaan, ianya dikenalpasti sebagai pendapatan pada tempoh yang diperlukan berdasarkan asas yang sistematik bagi menyesuaikan geran Hasil sewaan diiktiraf berdasarkan asas akruan. tersebut dengan perbelanjaan yang dijangkakan untuk dibayar.

Bagi geran berkaitan aset, nilai setara dikreditkan ke akaun pendapatan tertunda dan (ii) Hasil dari perkhidmatan dimasukkan ke dalam penyata pendapatan berdasarkan jangka hayat aset berkenaan melalui amaun ansuran yang saksama. Hasil dari perkhidmatan diiktiraf pada dan semasa perkhidmatan diberikan.

(h) Manfaat pekerja (iii) Jualan barang

Hasil dari jualan barangan diiktiraf setelah diambil kira cukai jualan dan diskaun semasa (i) Manfaat jangka pendek berlakunya pindahan risiko dan ganjaran. Upah, gaji, bonus dan caruman keselamatan sosial telah diiktiraf sebagai perbelanjaan dalam tempoh di mana perkhidmatan berkaitan diberikan oleh (iv) Lain-lain hasil kakitangan Institut. Ketidakhadiran diberi pampasan terkumpul jangka pendek seperti cuti tahunan berbayar diiktiraf apabila perkhidmatan diberikan oleh kakitangan yang Lain-lain hasil terdiri daripada keuntungan pelaburan yang diiktiraf berdasarkan nisbah meningkatkan hak mereka kepada ketidakhadiran masa hadapan diberi pampasan, keuntungan dan jangka masa simpanan. dan ketidakhadiran diberi pampasan tidak terkumpul jangka pendek seperti cuti sakit diiktiraf apabila ketidakhadiran berlaku. (j) Tunai dan kesetaraan tunai (ii) Pelan caruman wajib Tunai dan kesetaraan tunai adalah terdiri daripada tunai di bank dan di tangan dan pelaburan Pihak majikan perlu menyediakan pelan caruman wajib sebagai ganjaran selepas kecairan tinggi jangka pendek di mana risiko pertukaran dalam nilai adalah rendah. perkhidmatan sebagaimana yang dikehendaki oleh undang-undang. Caruman sedemikian diiktiraf sebagai perbelanjaan dalam penyata pendapatan sebagaimana

ditanggung. (k) 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.

Laporan Tahunan Laporan Tahunan 114 Annual Report Annual Report 115 2010 2010 Institut Integriti Malaysia No. Syarikat : 644452-P Laporan dan Penyata Kewangan (Syarikat Berhad Berasaskan Jaminan) Bagi Tahun Kewangan Berakhir 31 Disember 2010 (Diperbadankan di Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

NOTA-NOTA KEPADA PENYATA KEWANGAN NOTA-NOTA KEPADA PENYATA KEWANGAN BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010 (SAMB.) BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010 (SAMB.)

3. HASIL 5. LEBIHAN DANA SEBELUM CUKAI Hasil diwakili oleh sewaan ruang asrama dan seminar, yuran pendaftaran ceramah serta seminar dan jualan buku penerbitan seperti berikut:- (a) Lebihan dana sebelum cukai dinyatakan :-

2010 2009 2010 2009 RM RM RM RM Jualan buku penerbitan 22,448 25,782 Selepas dicaj : Sewaan 104,000 115,992 Yuran audit 5,000 5,000 Yuran seminar dan ahli 15,170 38,717 Elaun Lembaga Pengarah 194,750 201,000 141,618 180,491 Sewa kenderaan dan peralatan 330,403 193,596 Susutnilai hartanah, loji dan peralatan 488,248 486,677 Kerugian daripada pelupusan hartanah, loji dan peralatan - 5,903 Kerugian pertukaran wang asing - 1,987 Hartanah, loji dan peralatan dihapuskira 11,442 - 4. LAIN-LAIN HASIL

Lain-lain hasil merangkumi keuntungan simpanan tetap dan hibah, lain-lain hasil dan pelunasan geran Selepas dikredit : kerajaan seperti berikut:- Keuntungan dari pelupusan hartanah, loji dan peralatan 34,728 - 2010 2009 Hibah 8,451 5,951 RM RM Keuntungan pelaburan tetap 273,016 221,648 Hibah 8,451 5,951 Pelunasan geran perbelanjaan modal 488,248 486,677 Keuntungan pelaburan tetap 273,016 221,648 Pelunasan geran perbelanjaan operasi 8,227,575 7,796,401 Lain-lain 1,081 38,551 Pelunasan geran perbelanjaan modal 488,248 486,677

Pelunasan geran perbelanjaan operasi 8,227,575 7,796,401 (b) Maklumat kakitangan Keuntungan dari pelupusan hartanah, loji dan peralatan 34,728 - 2010 2009 RM RM 9,033,099 8,549,228 Kos kakitangan 3,938,606 3,705,563

Jumlah kakitangan Institut pada akhir tahun kewangan adalah 66 orang (2009 : 63 orang).

Laporan Tahunan Laporan Tahunan 116 Annual Report Annual Report 117 2010 2010 Institut Integriti Malaysia No. Syarikat : 644452-P Laporan dan Penyata Kewangan (Syarikat Berhad Berasaskan Jaminan) Bagi Tahun Kewangan Berakhir 31 Disember 2010 (Diperbadankan di Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity RM (12) Jumlah 759,560 (11,442) (488,248) 1,323,770 1,323,770 1,583,628 4,082,378 1,583,628 3,707,923 (2,384,153) NOTA-NOTA KEPADA PENYATA KEWANGAN (2,498,750) - - BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010 (SAMB.) - RM 7,331 7,331 Sukan Alatan 14,660 14,660 36,647 36,647 (7,329) (21,987) (29,316) 6. CUKAI - - 2010 2009 - RM RM RM Tanda Papan 22,510 22,510 19,233 32,768 19,233 32,768 (3,277) (10,258) Cukai semasa : (13,535) Cukai Malaysia - 93,000 - Cukai terlebih peruntukan (93,000) - - RM (93,000) 93,000 699,604 184,050 699,604 764,626 764,626 Rujukan (119,028) (306,620) (425,648) 1,190,274 1,006,224 Buku-buku - - Cukai dikira pada kadar berkanun 25% (2009 : 25%) ke atas anggaran lebihan dana pada tahun semasa. - RM 39,133 39,133 32,774 63,590 32,774 63,590

Institut telah mendapat kelulusan daripada Kementerian Kewangan untuk pengecualian cukai ke atas (6,359) (30,816) (24,457)

pendapatan yang diperoleh (kecuali pendapatan dividen) bagi tempoh 5 tahun bermula pada tahun Ubahsuai kewangan berakhir 31 Disember 2009 sehingga 31 Disember 2013. Bangunan -

Pelarasan perbelanjaan cukai pendapatan untuk lebihan sebelum cukai pada kadar cukai pendapatan RM

berkanun, dengan perbelanjaan cukai pendapatan pada kadar cukai pendapatan efektif adalah seperti 41,118 (3,348) 117,522 117,522 Pejabat 102,162 461,744 102,162 439,484 (53,130) (359,582) berikut:- (321,962) Peralatan

2010 2009 RM RM RM (10) (8,094) 168,789 427,868 168,789 399,740 Lebihan dana sebelum cukai 458,894 446,641 399,740 (188,813) 1,459,810 1,330,551 Komputer (1,060,070) (1,161,722) - - -

Cukai dikira pada kadar berkanun 25% (2009: 25%) 114,724 111,660 RM 71,026 71,026 39,878 Insentif cukai diperoleh daripada perbezaan kadar cukai - (23,229) 39,878 251,903 251,903 (31,148) (212,025) (180,877)

Cukai aset tertunda tidak diiktiraf pada tahun semasa 1,083 1,138 Lengkapan Perabot dan

Perbelanjaan yang tidak dibenarkan untuk tujuan percukaian 112,296 2,074,201 - (2) Pendapatan tidak tertakluk kepada cukai (228,103) (2,070,770) RM 190,526 106,524 190,526 217,884 585,642 217,884 546,796 Cukai terlebih peruntukan (93,000) - (79,164) (367,758) (356,270) (93,000) 93,000 Kenderaan HARTANAH, LOJI DAN PERALATAN HARTANAH,

Nilai buku bersih Pada 1 Januari 2010 Tambahan Pelupusan Hapuskira Nilai buku bersih Susutnilai Pada 31 Disember 2010 Pada 31 Disember 2010 Kos Susutnilai terkumpul Nilai buku bersih NOTA-NOTA KEPADA PENYATA KEWANGAN KEWANGAN PENYATA KEPADA NOTA-NOTA BERAKHIR 31 DISEMBER 2010 (SAMB.) KEWANGAN BAGI TAHUN 7. Perincian hartanah, loji dan peralatan adalah seperti berikut: Pada 31 Disember 2009 Kos Susutnilai terkumpul

Laporan Tahunan Laporan Tahunan 118 Annual Report Annual Report 119 2010 2010 Institut Integriti Malaysia No. Syarikat : 644452-P Laporan dan Penyata Kewangan (Syarikat Berhad Berasaskan Jaminan) Bagi Tahun Kewangan Berakhir 31 Disember 2010 (Diperbadankan di Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

NOTA-NOTA KEPADA PENYATA KEWANGAN NOTA-NOTA KEPADA PENYATA KEWANGAN BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010 (SAMB.) BAGI TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2010 (SAMB.)

8. PENGHUTANG DAN DEPOSIT 11. TUNAI DAN KESETARAAN TUNAI 2010 2009 RM RM 2010 2009 RM RM Penghutang perniagaan 27,687 84,101 Tunai di bank dan di tangan 1,805,069 522,768 Deposit dan pendahuluan 16,080 311 Pelaburan tetap 13,000,000 12,500,000 Pendapatan terakru 112,436 - 14,805,069 13,022,768 156,203 84,412

Tempoh kredit bagi penghutang perniagaan adalah sehingga 30 hari (2009 : 30 hari). 12. PEMIUTANG SEWA BELI 2010 2009 RM RM 9. PEMIUTANG DAN AKRUAN Bayaran balik dalam masa 12 bulan (Nota 9) 72,900 - 2010 2009 Bayaran balik selepas 12 bulan tetapi tidak melebihi 5 tahun 127,576 - RM RM 200,476 - Lain-lain pemiutang 158,293 298,738 Akruan 19,048 10,875 Pemiutang sewa beli (Nota 12) 72,900 - 250,241 309,613 13. INSTRUMEN KEWANGAN

Risiko yang dihadapi oleh Institut dan polisi yang berkaitan aktiviti utama ialah:

10. GERAN (a) Risiko kadar faedah 2010 2009 RM RM Risiko ini dikawal melalui penyimpanan lebihan dana ke dalam instrumen kewangan yang berisiko Baki pada 1 Januari 11,196,370 9,920,948 rendah seperti simpanan dan simpanan tetap. Terimaan geran pada tahun semasa 10,302,675 9,558,500 Pindahan ke penyata pendapatan (8,715,823) (8,283,078) Baki pada 31 Disember 12,783,222 11,196,370 14. TARIKH KELULUSAN UNTUK TERBITAN

Merangkumi seperti berikut:- Penyata kewangan diluluskan untuk terbitan oleh Lembaga Pengarah pada tarikh penyata kewangan ini.

Baki geran untuk perbelanjaan operasi dan perbelanjaan modal (belum digunakan) 11,199,594 9,872,600

Geran untuk perbelanjaan modal 4,082,378 3,707,923 Pelunasan terkumpul (2,498,750) (2,384,153) Baki geran untuk perbelanjaan modal 1,583,628 1,323,770

Baki pada 31 Disember 12,783,222 11,196,370

Laporan Tahunan Laporan Tahunan 120 Annual Report Annual Report 121 2010 2010 Institut Integriti Malaysia Malaysian Institute of Integrity

Reports And Financial Statements For the Financial Year 31 December 2010

Contents Pages

Corporate Information 122

Directors’ Report 123

Statement by Directors 126

Statutory Declaration 127

Auditors’ Report 128

Income Statement 130

Balance Sheet 131

Statement of Changes in Equity 132

Cash Flow Statement 133

Notes to the Financial Statements 134

Laporan Tahunan Laporan Tahunan 122 Annual Report Annual Report 123 2010 2010 Institut Integriti Malaysia Company No. : 644452 - P Reports and Financial Statements (A Company Limited by Guarantee) For The Financial Year Ended 31 December 2010 (Incorporated in Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

CORPORATE INFORMATION DIRECTORS’ REPORT

The Directors present their report together with the audited financial statements of the Institute for the financial year Board of Directors : Tan Sri Mohd Sidek bin Haji Hassan ended 31 December 2010. Tan Sri Datuk Amar (Dr.) Tommy bin Bugo @ Hamid Bugo Tan Sri Zarinah Sameehah binti Anwar Profesor Emeritus Tan Sri Dr. Khoo Kay Kim PRINCIPAL ACTIVITY Dr. Chandra Muzaffar Ustaz (Dr.) Muhammad Uthman El-Muhammady The principal activity of the Institute is to promote efforts which will strengthen integrity, morality and ethics among Tan Sri Abdul Gani bin Patail Malaysians in line with the expectations, inspirations and objectives of National Integrity Plan. Tan Sri Dato’ Setia Ambrin bin Buang Dato’ Sri Haji Abu Kassim bin Mohamed There has been no significant change in the nature of this activity during the financial year. Datuk Dr. Md Tap bin Salleh Dato’ Mohamad Zabidi Bin Zainal FINANCIAL RESULTS Secretary : Norliana binti Ali Akbar RM Net surplus fund for the financial year 551,894 Registered office and : Menara Integriti Principal place of business Persiaran Duta Off Jalan Duta 50480 Kuala Lumpur DIVIDEND

There was no dividend proposed, declared or paid by the Institute since the end of the previous financial year. Auditors : Afrizan Tarmili Khairul Azhar (AF: 1300) 2, Jalan Rampai Niaga 2 Rampai Business Park 53300 Kuala Lumpur RESERVES AND PROVISIONS

All material transfers to or from reserves or provisions during the financial year are disclosed in the financial Principal Banker : Bank Islam Malaysia Berhad statements.

DIRECTORS

The names of the Directors of the Institute in office since the date of the last report and at the date of this report are:-

Tan Sri Mohd Sidek bin Haji Hassan Tan Sri Datuk Amar (Dr.) Tommy bin Bugo @ Hamid Bugo Tan Sri Zarinah Sameehah binti Anwar Profesor Emeritus Tan Sri 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 Dato’ Sri Haji Abu Kassim bin Mohamed Datuk Dr. Md Tap bin Salleh Dato’ Mohamad Zabidi bin Zainal (Appointed on 29.6.2010) Datuk Normah binti Md Yusof (Resigned on 29.6.2010)

Laporan Tahunan Laporan Tahunan 124 Annual Report Annual Report 125 2010 2010 Institut Integriti Malaysia Company No. : 644452 - P Reports and Financial Statements (A Company Limited by Guarantee) For The Financial Year Ended 31 December 2010 (Incorporated in Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

DIRECTORS’ INTEREST OTHER STATUTORY INFORMATION (CONT’D)

According to the registers required to be kept under Section 134 of the Companies Act, 1965, none of the Directors No contingent or other liability has become enforceable or is likely to become enforceable within the period of held any share in the Institute at the end of the financial year. 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.

At the date of this report, there does not exist: -

DIRECTORS’ BENEFITS (a) any charge on the assets of the Institute which has arisen since the end of the financial year which secures the liability of any other person; or 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 (b) any contingent liability of the Institute which has arisen since the end of the financial year. 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 At the date of this report, the Directors are not aware of any circumstances not otherwise dealt with in this report in the financial statement or the fixed salary of a full-time employee) by reason of a contract made by the Institute or or the financial statements which would render any amount stated in the financial statements misleading. 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. In the opinion of the Directors :- (a) the results of the Institute’s operations during the financial year were not substantially affected by any item, transaction or event of a material and unusual nature; and

OTHER STATUTORY INFORMATION (b) there has not arisen in the interval between the end of the financial year and the date of this report any item, transaction or event of a material and unusual nature likely to effect substantially the results of the Before the financial statements of the Institute were made out, the Directors took reasonable steps:- operations of the Institute for the financial year in which this report is made.

(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 AUDITORS (b) to ensure that any current assets which were unlikely to be realised in the ordinary course of business including their values as shown in the accounting records of the Institute have been written down to an The auditors, AFRIZAN TARMILI KHAIRUL AZHAR, have expressed their willingness to continue in office. amount which they might be expected so to realise. Signed on behalf of the Board of Directors in accordance with the Directors Resolution, 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 TAN SRI MOHD SIDEK BIN HAJI HASSAN (c) which have arisen which render adherence to the existing method of valuation of assets or liabilities of the Director Institute misleading or inappropriate.

DATUK DR. MD TAP BIN SALLEH Director

Kuala Lumpur, Malaysia Date: 11 April 2011

Laporan Tahunan Laporan Tahunan 126 Annual Report Annual Report 127 2010 2010 Institut Integriti Malaysia Company No. : 644452 - P Reports and Financial Statements (A Company Limited by Guarantee) For The Financial Year Ended 31 December 2010 (Incorporated in Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

STATEMENT BY DIRECTORS STATUTORY DECLARATION PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965 PURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965

We, TAN SRI MOHD SIDEK BIN HAJI HASSAN and DATUK DR. MD TAP BIN SALLEH, being the two I, NORLIANA BINTI ALI AKBAR, being the officer primarily responsible for the financial management of of the Directors of INSTITUT INTEGRITI MALAYSIA, do hereby state that, in the opinion of the Directors, the INSTITUT INTEGRITI MALAYSIA, do solemnly and sincerely declare that the accompanying financial statements, accompanying financial statements are drawn up in accordance with the provisions of the Companies Act, 1965 and are to the best of my knowledge and belief, correct and I make this solemn declaration conscientiously believing Private Entities Reporting Standards so as to give a true and fair view of the state of affairs of the Institute as at 31 the same to be true and by virtue of the provision of the Statutory Declaration Act, 1960. December 2010 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 of Directors in accordance with the Directors Resolution, Subscribed and solemnly declared } by NORLIANA BINTI ALI AKBAR } at Kuala Lumpur in the } Federal Territory on 11 April 2011 } NORLIANA BINTI ALI AKBAR

Before me:

TAN SRI MOHD SIDEK BIN HAJI HASSAN Director

Commissioner For Oaths

Kuala Lumpur, Malaysia DATUK DR. MD TAP BIN SALLEH Director

Kuala Lumpur, Malaysia

Date: 11 April 2011

Laporan Tahunan Laporan Tahunan 128 Annual Report Annual Report 129 2010 2010 Institut Integriti Malaysia Company No. : 644452 - P Reports and Financial Statements (A Company Limited by Guarantee) For The Financial Year Ended 31 December 2010 (Incorporated in Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

REPORT OF THE AUDITORS TO THE MEMBERS OF INDEPENDENT AUDITORS TO THE MEMBERS OF INSTITUT INTEGRITI MALAYSIA INSTITUT INTEGRITI MALAYSIA (CONT’D)

Report on the financial statements Opinion

We have audited the financial statements of INSTITUT INTEGRITI MALAYSIA, which comprise the balance sheet In our opinion, the financial statements have been properly drawn up in accordance with Private Entities Reporting as at 31 December 2010, and the income statement, statement of changes in equity and the cash flow statement Standards and the Companies Act, 1965 in Malaysia so as to give a true and fair view of the financial position of the for the year then ended, and a summary of significant accounting policies and other explanatory notes, as set out Institute as of 31 December 2010 and of its financial performance and cash flows for the year then ended. on pages 130 to 142.

Report on Other Legal and Regulatory Requirements Directors’ Responsibility for the Financial Statements In accordance with the requirements of the Companies Act, 1965 in Malaysia, we also report that in our opinion the The Directors of the Institute are responsible for the preparation and fair presentation of these financial statements in accounting and other records and the registers required by the Act to be kept by the Institute have been properly accordance with Private Entities Reporting Standards and the Companies Act, 1965 in Malaysia. This responsibility kept in accordance with the provisions of the Act. includes: designing, implementing and maintaining internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error; selecting and applying appropriate accounting policies; and making accounting estimates that are reasonable in the circumstances. Other Matters

This report is made solely to the members of the Institute, as a body, in accordance with Section 174 of the Auditors’ Responsibility Companies Act, 1965 in Malaysia and for no other purpose. We do not assume responsibility to any other person for the content of this report. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with approved standards on auditing in Malaysia. Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance whether the financial statements are free from material misstatement.

An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on our judgment, including the assessment of risks of material AFRIZAN TARMILI KHAIRUL AZHAR MOHD AFRIZAN HUSAIN misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, we AF : 1300 1805/11/12 (J/PH) consider internal control relevant to the Institute’s preparation and fair presentation of the financial statements in Chartered Accountants (Malaysia) Partner order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Institute’s internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by the directors, as well as Kuala Lumpur, Malaysia evaluating the overall presentation of the financial statements. Date: 11 April 2011 We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.

Laporan Tahunan Laporan Tahunan 130 Annual Report Annual Report 131 2010 2010 Institut Integriti Malaysia Company No. : 644452 - P Reports and Financial Statements (A Company Limited by Guarantee) For The Financial Year Ended 31 December 2010 (Incorporated in Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

INCOME STATEMENT BALANCE SHEET AS AT 31 DECEMBER 2010 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010

Note 2010 2009 RM RM Note 2010 2009 RM RM Non current assets Income 3 141,618 180,491 Property, plant and equipment 7 1,583,628 1,323,770 Cost of services rendered (804,258) (441,562) Gross deficit fund (662,640) (261,071) Current assets Other income 4 9,033,099 8,549,228 Receivables and deposits 8 156,203 84,412 8,370,459 8,288,157 Fixed deposits 13,000,000 12,500,000 Cash and bank balances 1,805,069 522,768

Operating costs 14,961,272 13,107,180 Professional fees 424,108 383,145 Staffs costs 3,938,606 3,705,563 Current liabilities General and administration costs 3,169,141 3,255,486 Payables and accruals 9 250,241 309,613 Tax payable - 93,000 Marketing expenses 379,710 497,322 250,241 402,613 Total operating costs 7,911,565 7,841,516

Net current assets 14,711,031 12,704,567 Surplus fund before taxation 5 458,894 446,641 16,294,659 14,028,337 Taxation 6 93,000 (93,000) Net surplus fund for the financial year 551,894 353,641 Represented by: Reserves 3,383,861 2,831,967

Non current liabilities Grant 10 12,783,222 11,196,370 Computer hire purchase 12 127,576 - 16,294,659 14,028,337

The accompanying notes form an integral part of the financial statements The accompanying notes form an integral part of the financial statements

Laporan Tahunan Laporan Tahunan 132 Annual Report Annual Report 133 2010 2010 Institut Integriti Malaysia Company No. : 644452 - P Reports and Financial Statements (A Company Limited by Guarantee) For The Financial Year Ended 31 December 2010 (Incorporated in Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

STATEMENT OF CHANGES IN EQUITY CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010

Reserves Total Note 2010 2009 RM RM RM RM As at 1 January 2009 2,478,326 2,478,326 Cash flows from operating activities Net surplus fund for the financial year 353,641 353,641 Surplus fund before taxation 458,894 446,641

As at 31 December 2009 2,831,967 2,831,967 Adjustment for: Depreciation of property, plant and equipment 488,248 486,677 Loss on disposal of property, plant and equipment - 5,903 Loss on foreign exchange - 1,987 As at 1 January 2010 2,831,967 2,831,967 Profit from fixed deposits (273,016) (221,648) Amortisation of grant (8,715,823) (8,283,078) Net surplus fund for the financial year 551,894 551,894 Gain on disposal of property, plant and equipment (34,728) - As at 31 December 2010 3,383,861 3,383,861 Property, plant and equipment written off 11,442 - Operating loss before working capital changes (8,064,983) (7,563,518)

Changes in working capital : Receivables and deposits (71,791) 12,043 Payables and accruals (132,272) 57,852 Net cash used in operating activities (8,269,046) (7,493,623)

Cash flows from investing activities Proceeds from disposal of property, plant and equipment 34,740 50 Profit from fixed deposits 273,016 221,648 Purchases of property, plant and equipment (540,860) (673,738) Net cash used in investing activities (233,104) (452,040)

Cash flows from financing activities Grant received 10,302,675 9,558,500 Repayment of hire purchase creditor (18,224) - Net cash generated from financing activities 10,284,451 9,558,500

Net increase in cash and cash equivalents 1,782,301 1,612,837

Cash and cash equivalents at the beginning of the financial year 13,022,768 11,409,931

Cash and cash equivalents at the end of the financial year 11 14,805,069 13,022,768

The accompanying notes form an integral part of the financial statements The accompanying notes form an integral part of the financial statements

Laporan Tahunan Laporan Tahunan 134 Annual Report Annual Report 135 2010 2010 Institut Integriti Malaysia Company No. : 644452 - P Reports and Financial Statements (A Company Limited by Guarantee) For The Financial Year Ended 31 December 2010 (Incorporated in Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

NOTES TO THE FINANCIAL STATEMENTS NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 (CONT’D)

1. GENERAL INFORMATION 2. SIGNIFICANT ACCOUNTING POLICIES (CONT’D)

Institut Integriti Malaysia was established as a company limited by guarantee, incorporated in Malaysia. (c) Impairment of assets

The principal activity of the Institute is to promote efforts which will strengthen integrity, morality and ethics The carrying value of assets is reviewed at each balance sheet date to determine whether there among Malaysians in line with the expectations, inspirations and objectives of National Integrity Plan. 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 The registered office address and the principal place of business of the Institute are located at Menara use, which is measured by reference to the discounted future cash flows. Recoverable amount Integriti, Persiaran Duta, Off Jalan Duta, 50480 Kuala Lumpur. are estimated for individual assets or, if it is not possible, for the cash-generating unit to which the asset belongs.

2. SIGNIFICANT ACCOUNTING POLICIES 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 (a) Basis of preparation of the financial statements 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 The financial statements of the Institute are prepared in accordance with Private Entities Reporting reversal is recognised in the income statement immediately. Standards and the provision of the Companies Act, 1965.

(d) Receivables (b) Property, plant and equipment and depreciation Receivables are carried at anticipated realisable value. Bad debts are written off in the period (i) Owned assets in which they are identified. An estimate is made for doubtful debts based on review of all outstanding amounts at year end. Property, plant and equipment are stated at cost less accumulated depreciation and or accumulated impairment loss. (e) Payables (ii) Depreciation Payables are stated at cost which is the fair value of the consideration to be paid in the future Property, plant and equipment are depreciated on a straight-line basis to write off the cost for goods and services received. of the property, plant and equipment over their estimated useful lives as follows:-

Reference books 10% (f) Assets acquired under hire-purchase arrangements Building renovation 10% Motor vehicles 20% The cost of property, plant and equipment acquired under hire purchase arrangements which Furniture and fittings 20% transfer substantially all the risks and rewards of the ownership to the Institute is capitalised. Office equipments 20% The depreciation policy on these assets is similar to the Institute property, plant and equipment Computer equipments 33.3% depreciation policy. Outstanding obligation due under hire purchase arrangements after Signboards 10% deducting finance expenses is included as liabilities in the financial statements. Finance charges Sport equipments 20% on hire purchase arrangements are allocated to statements of comprehensive income over the period of the respective agreements.

Lease payments for operating leases, where substantially all the risk and benefits remain with the lessor, are charged as expenses in the period in which they are incurred.

Laporan Tahunan Laporan Tahunan 136 Annual Report Annual Report 137 2010 2010 Institut Integriti Malaysia Company No. : 644452 - P Reports and Financial Statements (A Company Limited by Guarantee) For The Financial Year Ended 31 December 2010 (Incorporated in Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

NOTES TO THE FINANCIAL STATEMENTS NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 (CONT’D) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 (CONT’D)

2. SIGNIFICANT ACCOUNTING POLICIES (CONT’D) 2. SIGNIFICANT ACCOUNTING POLICIES (CONT’D)

(j) Cash and cash equivalents (g) Government grants Cash and cash equivalents represent cash in hand, bank balances highly liquidity investments Government grants are recognised at their fair value where there is reasonable assurance that the that are readily convertible to known amounts of cash and which are subject to an insignificant grant will be received and all attaching conditions will be complied with. risk of changes in value.

When the grant relates to an expense item, it is recognised as income over the periods necessary (k) Financial instruments 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 Financial instruments in the balance sheet comprise cash in hand and bank, investments,

income statement over the expected useful lives of the relevant asset by equal amount installment. receivables, payables and loan. Method of recognition used was stated individually in the said accounting policies statements.

(h) Employee benefits 3. INCOME (i) Short-term employee benefits Revenue represents space rental for hostels and seminars, admission fees for seminars and talks and Wages, salaries, bonuses and social security contributions are recognised as an sales of books. expense in the period in which the associated services are rendered by employees of 2010 2009 the Institute. Short term accumulating compensated absences such as paid annual RM RM leave are recognised when services are rendered by employees that increase their entitlement to future compensated absences, and short-term non-accumulating Sales of publication books 22,448 25,782 compensated absences such as sick leave are recognised when the absences Rental income 104,000 115,992 occurred. Seminar and members fees received 15,170 38,717 (ii) Defined contribution plans 141,618 180,491

The Institute provides post-employment benefits by way of contribution to defined contribution plans operated by the relevant authorities at the prescribed rates. The 4. OTHER INCOME contribution plan was recognised as expenses in the income statements as incurred. Other income consists of profits from fixed deposits and hibah, other income and amortisation of government grant as follows:- (i) Revenue recognition 2010 2009 Revenue is recognised when it is probable that the economic benefits associated with the RM RM transaction will flow to the Institute and the amount of the revenue can be measured reliably. Hibah 8,451 5,951 (i) Rental income Profits from fixed deposits 273,016 221,648 Rental income is recognised on accrued basis. Others 1,081 38,551 (ii) Revenue from services Amortisation of capital expenditure grant 488,248 486,677 Revenue from services rendered is recognised as and when services are performed. Amortisation of operating expenditure grant 8,227,575 7,796,401 (iii) Sale of goods Gain on disposal of property, plant and equipment 34,728 - Revenue relating to sale of goods is recognised net of sales taxes and discounts upon the transfer of risks and rewards. 9,033,099 8,549,228

(iv) Other income Other income consists of profit from recognised investments based on profit ratio and length time of deposits.

Laporan Tahunan Laporan Tahunan 138 Annual Report Annual Report 139 2010 2010 5. S U R P L U S BEFORE TAXATION

Institut Integriti Malaysia Company No. : 644452 - P Reports and Financial Statements (A Company Limited by Guarantee) For The Financial Year Ended 31 December 2010 (Incorporated in Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity

NOTES TO THE FINANCIAL STATEMENTS NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 (CONT’D) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 (CONT’D)

5. SURPLUS BEFORE TAXATION 6. TAXATION 2010 2009 RM RM Current tax: (a) Surplus before taxation is derived : Malaysian taxation - 93,000 2010 2009 Tax overprovision (93,000) - RM RM (93,000) 93,000 After charging: Auditors’ remuneration 5,000 5,000 Directors’ allowances 194,750 201,000 Income tax is calculated at the statutory rate of 25% (2009:25%) of the estimated assessable profit for the financial year. Rental of motor vehicles and equipments 330,403 193,596 Depreciation of property, plant and equipment 488,248 486,677 The Institute has obtained the approval for tax exemption on income gained (except for dividend income) from the Ministry of Finance for the period of 5 years beginning from the financial year ended 31 December Loss on disposal of property, plant and equipment - 5,903 2009 until 31 December 2013. Loss on foreign exchange - 1,987 A reconciliation of income tax expense applicable to surplus before taxation at the statutory income tax rate Property, plant and equipment written off 11,442 - to income tax expense at the effective income tax rate of the Institute is as follows:-

And crediting: 2010 2009 Gain on disposal of property, plant and equipment 34,728 - RM RM Surplus before taxation 458,894 446,641 Hibah 8,451 5,951 Profits from fixed deposits 273,016 221,648 Malaysian Income tax rate of 25% (2009:25%) 114,724 111,660 Amortisation of capital expenditure grant 488,248 486,677 Tax incentives obtained from differential tax rate - (23,229) Amortisation of operating expenditure grant 8,227,575 7,796,401 Deferred tax assets not recognised during the year 1,083 1,138

Expenses not deductible for tax purposes 112,296 2,074,201 Income not subject to tax (228,103) (2,070,770) (b) Employee information Tax overprovision (93,000) - 2010 2009 Tax expenses for the year (93,000) 93,000 RM RM Staffs’ costs 3,938,606 3,705,563

The number of employees in the Institute at the end of the financial year were 66 persons (2009 : 63 persons).

Laporan Tahunan Laporan Tahunan 140 Annual Report Annual Report 141 2010 2010 Institut Integriti Malaysia Company No. : 644452 - P Reports and Financial Statements (A Company Limited by Guarantee) For The Financial Year Ended 31 December 2010 (Incorporated in Malaysia) Institut Integriti Malaysia Malaysian Institute of Integrity RM (12) Total 759,560 (11,442) (488,248) 1,323,770 1,323,770 1,583,628 4,082,378 1,583,628 3,707,923 NOTES TO THE FINANCIAL STATEMENTS (2,384,153) (2,498,750) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 (CONT’D) - - - RM 7,331 7,331 Sport 14,660 14,660 36,647 36,647 (7,329) (21,987) (29,316) 8. RECEIVABLES AND DEPOSITS 2010 2009

Equipments RM RM - - - Trade receivables 27,687 84,101 RM 22,510 22,510 19,233 32,768 19,233 32,768 (3,277) Deposit and advances 16,080 311 (10,258) (13,535)

Signboard Accrual income 112,436 - - - 156,203 84,412 RM Books 184,050 699,604 699,604 764,626 764,626 Credit term of trade receivables ranges to 30 days (2009 : 30 days). (119,028) (306,620) (425,648) 1,190,274 1,006,224 Reference - - -

RM 9. PAYABLES AND ACCRUALS 39,133 39,133 63,590 63,590 32,774 32,774 (6,359) 2010 2009 (30,816) (24,457) Building RM RM Renovation Other payables 158,293 298,738 -

RM Accruals 19,048 10,875 Office 41,118 (3,348) 117,522 117,522 461,744 439,484 102,162 102,162 (53,130) Hire purchase creditors (Note 12) 72,900 - (359,582) (321,962)

Equipments 250,241 309,613 RM (10) (8,094) 427,868 168,789 399,740 399,740 168,789 10. GRANT (188,813) 1,459,810 1,330,551

Computer 2010 2009 (1,060,070) (1,161,722)

Equipments RM RM - - - Balance as at 1 January 11,196,370 9,920,948 RM Grant received during the financial year 10,302,675 9,558,500 71,026 39,878 39,878 71,026 251,903 251,903 (31,148) (212,025) (180,877) Furniture Transfer to income statement (8,715,823) (8,283,078)

and Fittings Balance as at 31 December 12,783,222 11,196,370 - (2) RM

Motor Included in grant as follows:- 190,526 106,524 217,884 585,642 217,884 546,796 190,526 (79,164) Vehicles (367,758) (356,270)

Grant balance for operating expenditure and capital expenditure (unutilised) 11,199,594 9,872,600

Capital expenditure grant 4,082,378 3,707,923 Accumulated amortisation (2,498,750) (2,384,153) Balance for capital expenditure grant 1,583,628 1,323,770 PROPERTY, PLANT AND EQUIPMENT PLANT PROPERTY, Balance as at 31 December 12,783,222 11,196,370

Net book value As at 1 January 2010 Additions Disposal off Written Depreciation charge As at 31 December 2010 As at 31 December 2010 Cost Accumulated depreciation Net book value As at 31 December 2009 Cost Accumulated depreciation Net book value NOTES TO THE FINANCIAL STATEMENTS STATEMENTS THE FINANCIAL NOTES TO YEAR ENDED 31 DECEMBER 2010 (CONT’D) FOR THE FINANCIAL 7. plant and equipment are as follows: The details of property,

Laporan Tahunan Laporan Tahunan 142 Annual Report Annual Report 143 2010 2010 Institut Integriti Malaysia Company No. : 644452 - P Reports and Financial Statements (A Company Limited by Guarantee) For The Financial Year Ended 31 December 2010 (Incorporated in Malaysia)

NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 (CONT’D)

11. CASH AND CASH EQUIVALENTS 2010 2009 RM RM Cash in hand and cash at bank 1,805,069 522,768 Fixed deposit 13,000,000 12,500,000 14,805,069 13,022,768

12. HIRE PURCHASE CREDITOR 2010 2009 RM RM Repayment within 12 months (Note 9) 72,900 - Repayment after 12 months but not later than 5 years 127,576 - 200,476 -

13. FINANCIAL INSTRUMENT

The main area of financial risk faced by the Institute and the policy in respect of the major area are set out as follows:-

(a) Interest rate risk

The interest rate risks are monitor through the savings of surplus of funds into the low risk financial instrument such as savings and fixed deposits.

14. DATE OF AUTHORISATION OF ISSUES

The financial statements were authorised for issue by the Board of Directors on the date of this financial statement.

Muka surat ini sengaja dibiarkan kosong This page was left intentionally blank

Laporan Tahunan 144 Annual Report 2010 Muka surat ini sengaja dibiarkan kosong This page was left intentionally blank