Working languages: English to Malay Malay to English Malay (monolingual) | |  Nasima Sarwar Business, IT, HR and Medical NA Local time: 17:14 MYT (GMT+8)
Native in: Malay | | |
Freelancer, Verified member | | Translation, Editing/proofreading, Website localization, Software localization, Subtitling | | Specializes in: | | Business/Commerce (general) | Insurance | | Medical (general) | Nutrition | | Finance (general) | Medical: Pharmaceuticals | | Medical: Health Care | IT (Information Technology) | | Human Resources | Electronics / Elect Eng |
| Also works in: | | Certificates, Diplomas, Licenses, CVs | Textiles / Clothing / Fashion | | Tourism & Travel | Engineering (general) | | Advertising / Public Relations | Accounting | | Law: Contract(s) | Mechanics / Mech Engineering | | Government / Politics | Media / Multimedia | | Furniture / Household Appliances | General / Conversation / Greetings / Letters | | Transport / Transportation / Shipping | Energy / Power Generation | | Telecom(munications) | Sports / Fitness / Recreation | | Chemistry; Chem Sci/Eng | Computers (general) | | Computers: Hardware | Computers: Software | | Cosmetics, Beauty | Economics | | Linguistics | Manufacturing | | Marketing / Market Research | Petroleum Eng/Sci | | Philosophy | Psychology | | Retail | Agriculture |
More Less | | Questions answered: 77, Questions asked: 69 Easy / 177 PRO, PRO-level points: 182 | Sample translations submitted: 1| English to Malay: Sample Annual Report | Source text - English Corporate Governance Statement
ABC HOLDINGS BERHAD
The Board of Directors of ABC Holdings Berhad (ABC) fully supports the principles and recommendations embodied in the Malaysian Code on Corporate Governance (“the Code”) and is committed to ensure that the highest standard of corporate governance is implemented and maintained throughout the Group.
During the financial year ended 31 December 2001, the Board assessed the Company’s state of compliance with the relevant principles and practices contained in the Code and is pleased to report that steps have been taken for the Company to observe and to strive towards full compliance with the Code.
The Board is therefore pleased to report on the application of the Code by the Group in this statement.
Corporate Governance Statement
1. THE BOARD OF DIRECTORS
(a) Board Responsibility
The Board of ABC takes full responsibility for the overall performance of the Company and the Group by directing the vision and mission of the Company, focusing on strategies and action plans as well as providing guidance and advice on the Company's objectives and goals.
The Board is primarily responsible for the following:-
• The Group's strategic plans
• Performance of the Group and key performance indicators
• Identification and management of principal risks
• Succession planning for senior management
• Investor relations programme or shareholder communications policy
• Internal control system
(b) Composition of the Board
The Board currently has nine (9) members comprising of a non-executive Chairman, a Managing Director, three (3) independent non-executive Directors and four (4) non-independent non-executive Directors.
The Directors bring a wide range of business management and financial experience, expertise and perspectives to the discussion and decision making of the Board. The profile of each Director is set out on pages __ to ___ of this Annual Report.
The non-executive Directors, all of whom are respected business leaders in their own right, play important roles in the Board's decisions. The independent directors, representing one-third of the Board, provide unbiased and independent views, advice and judgment in the decision making process.
(c) Board Meetings
The Board meets at least four (4) times a year with additional meetings convened as and when necessary. Board papers containing report and updates on operational, financial and corporate developments as well as minutes of meetings are made available in advance to members of the Board to enable them to discharge their duties effectively.
| Translation - Malay Penyata Urus Tadbir Korporat
Jemaah Lembaga Pengarah ABC Holdings Berhad (ABC)
menyokong penuh prinsip dan saranan yang terkandung dalam Kod Urus Tadbir Korporat Malaysia (“Kod”) dan komited untuk memastikan agar piawai urus tadbir korporat tertinggi dilaksanakan secara berkekalan dalam Kumpulan.
Sepanjang tahun kewangan berakhir 31 Disember 2001, pihak Lembaga menilai keadaan pematuhan Syarikat dengan prinsip dan amalan berkaitan yang terkandung dalam Kod, dan dengan sukacitanya melaporkan bahawa beberapa langkah telah diambil agar Syarikat mengikuti dan berusaha ke arah pematuhan menyeluruh terhadap Kod.
Oleh itu, Lembaga sukacita melaporkan penerapan Kod oleh Kumpulan dalam penyata ini.
Penyata Urus Tadbir Korporat
1. LEMBAGA PENGARAH
(a) Tanggungjawab Lembaga
Lembaga ABC bertanggungjawab penuh ke atas prestasi Syarikat dan Kumpulan secara menyeluruh dengan menjuruskan wawasan dan misi Syarikat, menumpukan perhatian pada strategi dan rancangan tindakan di samping menyediakan panduan dan nasihat bagi objektif dan matlamat Syarikat.
Lembaga bertanggungjawab terutamanya ke atas yang berikut:
• Rancangan strategik Kumpulan
• Prestasi Kumpulan dan penunjuk prestasi penting
• Pengenalpastian dan pengurusan risiko utama
• Perancangan penggantian jawatan pengurusan kanan
• Program perhubungan pelabur atau polisi perhubungan pemegang saham
• Sistem kawalan dalaman
(b) Komposisi Lembaga
Pada masa ini Lembaga mengandungi sembilan (9) orang anggota yang terdiri daripada seorang Pengerusi bukan eksekutif, seorang Pengarah Urusan, tiga (3) orang Pengarah bukan eksekutif bebas dan empat (4) orang Pengarah bukan eksekutif tidak bebas.
Para Pengarah merupakan gabungan pengalaman pengurusan perniagaan dan kewangan yang luas, serta menawarkan kepakaran dan pandangan bernas dalam perbincangan pembuatan keputusan Lembaga. Profil setiap Pengarah dipaparkan pada halaman ___ hingga ___ dalam Laporan Tahunan ini.
Para Pengarah bukan eksekutif, yang semuanya terdiri daripada ketua perniagaan yang dihormati dalam bidang masing-masing, memainkan peranan penting dalam keputusan Lembaga. Para Pengarah bebas yang mewakili satu per tiga daripada bilangan anggota Lembaga, menyediakan pandangan, nasihat dan pertimbangan bebas yang tidak memihak dalam proses membuat keputusan.
(c) Mesyuarat Lembaga
Lembaga bermesyuarat sekurang-kurangnya empat (4) kali setahun di samping mesyuarat yang diadakan atas keperluan. Laporan Lembaga yang mengandungi laporan dan pengemaskinian tentang perkembangan operasi, kewangan dan korporat serta minit mesyuarat disediakan lebih awal kepada anggota Lembaga untuk membolehkan mereka melaksanakan tanggungjawab mereka dengan berkesan. |
More Less | | Nas's Glossary | | OTHER-DBP-PPM Diploma | | Years of translation experience: 8. Registered at ProZ.com: Mar 2002. Became a member: Jun 2005. | English to Malay (Malaysia Translators' Association, Kuala Lumpur, verified) Malay to English (Malaysia Translators' Association, Kuala Lumpur, verified) | | Malaysian Translator's Association | | Malay Localization Team | | Adobe Acrobat, Frontpage, Microsoft Excel, Microsoft Word, Acrobat Writer, Dewan Eja 3000, MicroSoft Excel, MicroSoft FrontPage, MicroSoft PowerPoint, MS Word, Passolo, Powerpoint, SDL TRADOS | | http://www.gomalay.com | | CV will be submitted upon request | | Nasima Sarwar endorses ProZ.com's Professional Guidelines. | | About me
Fast, accurate document translations - 24 hours a day, 7 days a week!
Diploma in Translation from Malaysian Translators' Association,
Malaysia’s foremost authority on the Malay language
Timely deliveries, accurate translations, high reliability and friendly service!
Capacity : 2,500 words p/day
What the clients say: Testimonials
Portfolio of local and international clients include :
- Corporate Codes of Conduct / Core Values / Mission Statements
- Linguistic Analysis & Surveys of Brands/Products/Company Names
- Material Safety Data Sheet (MSDS)
- Direct Selling Handbook
- IT Documentation
- Medical
o Patient Informed Consent Forms for Clinical Trials
o Research Questionnaire & Surveys
o Medical Documentation on Various Disorders (Alcoholism, Alzheimer, Cancer,
Stenting Procedure, Diarrhoea, Diabetes, Hepatitis A & B, Incontinence of
Urine, Menopause, Mental Illness (Schizophrenia, psychosis, panic, mania &
depression), Osteoarthritis, SARS & Sexual Health Disorder )
- Corporate Newsletters
- Financial & Annual Reports
View complete portfolio at Portfolio
View esteem clientele listing at Clientele
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Profile last updated Jan 8 |