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Senior Management Organisation Structure Kandungan Contents Notis Mesyuarat Agung Tahunan 2 Notice of Annual General Meeting Ikrar Integriti Malaysia 3 Malaysia’s Integrity Pledge Perutusan Pengerusi 4 Message from the Chairman Laporan Presiden 6 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 Kuala Lumpur, 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
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