MAKLUMAT KURSUS UNTUK SEMESTER/PENGGAL SEMASA

COURSE INFORMATION FOR CURRENT SEMESTER/TERM

Sesi Akademik 2019/2020

Academic Session
Semester/Penggal 1
Semester/Term
Kod Kursus CIC3002
Course Code
Tajuk Kursus ETIKA DAN URUSTADBIR KORPORAT
Course Title CORPORATE ETHICS AND GOVERNANCE
Bahasa Pengantar Bahasa Inggeris
Medium of Instruction English
Rujukan Utama 1. Khalidah, Zukufly & Chai L.T (2014) Business Ethics, 1st Edition, Oxford
Main Reference University Press
2. Hartman, L., DesjJardins, J., MacDonald, C. (2014) Business Ethics;
Decision Making for Personal Integrity & Social Responsibility, 3 rd Edition,
McGraw-Hill International.
3. Solomon, J. (2014). Corporate Governance and Accountability. 4th . ed. West
Sussex: John Wiley and Sons Ltd.
4. Malaysian Code on Corporate Governance (2019)
5. Ferrell, O.C., Fraedrich, J. & Ferrell, L. (2010). Business Ethics and Policy:
Ethical Decision Making and Cases. 1st. ed. Singapore: South-Western-
Cengage Learning.
Strategi Pembelajaran Kuliah, Tutorial
Learning Strategies Lectures, Tutorials
Masa Pembelajaran Pelajar Bersemuka / Face to face : 43 jam/hours
Student Learning Time
Tidak Bersemuka / Non Face to face: 0
Masa Persediaan Pelajar / Student Preparation Time: 77 jam/hours

Kemahiran Boleh Pindah Tiada

Transferable Skills None

Pensyarah / Lecturer Dr. Norizah Mohd Mustamil

Bilik / Room A1- 08
Telefon/e-mel 79673949 / norizahmm@um.edu.my
Telephone/e-mail
Sesi Kuliah / Lecture Session: Wednesday (11.00am-1.00pm)
Hari/Masa / Day/Time
Tempat / Venue
Sesi Tutorial/Amali: Wednesday 2.00-2.50pm, 3.00-3.50pm, 4.00-4.50pm
Tutorial/Practical Session:
Hari/Masa / Day/Time
Tempat / Venue
Perincian Pemberatan Penilaian Penilaian Berterusan / Continuous Assessment : 50%
Detail of Assessment Weightage Ujian/Test: 15% (minggu/week 7)
Tugasan 1 - individu/ Individual assignment: 15% (minggu/ week 10)
Tugasan 2 - berkumpulan/Group assignment: 20% (minggu/ week 13)

Peperiksaan Akhir / Final Examination : 50%

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 MAKLUMAT KURSUS UNTUK SEMESTER/PENGGAL SEMASA
COURSE INFORMATION FOR CURRENT SEMESTER/TERM

Jadual Pengajaran / Teaching Schedule

Minggu Topik & Aktiviti Bab

Week Topic & Activities /Chapter

Pengenalan kepada Etika Perniagaan Nota Kuliah / Lecture Notes

1
Hartman et al, Khadijah et al.
Introduction To Business Ethics Chapter /Bab 1
Definisi Etika dan Moral
Nota Kuliah / Lecture Notes
2
Definition of Ethics & Moral Khadijah et al - Bab 1

Rangka Kerja Membuat Keputusan Beretika – Deontologi,

Utilirianisme dan Pandangan Islam Antarabangsa
Nota Kuliah/ Lecture Notes
3
Shaw & Barry – Bab 2 & 3
Ethical Decision Making Framework – Deontology (Kant),
Utilitarianism And Islamic Worldview

4 Budaya, Kepimpinan dan Etika Nota Kuliah / Lecture Notes

Culture, Leadership And Ethics Ferrell et al. - Bab. 5 & 7

5 Etika dalam Kewangan dan Profesion Perakaunan Nota Kuliah/ Lecture Notes
Ethics In Finance And Accounting Profession

6 Etika dalam Kewangan dan Profesion Perakaunan Nota Kuliah/ Lecture Notes
Ethics In Finance And Accounting Profession

Tanggungjawab Sosial Korporat dan Pembangunan Lestari Dalam

Perniagaan
Power point slides,
7
Corporate Social Responsibility And Sustainable Development In Ferrell et al. – Bab 2 dan
Business Shaw & Barry – Bab 5
Ujian (dalam kuliah)/Mid semester test (during lecture)

Pengenalan Kepada Urustadbir Korporat dan Teori Berkaitan

Solomon – Bab 1 dan
8
Malaysian Code on Corporate
Introduction To Corporate Governance And Theoretical Background
Governance (2007)

Rangka Kerja Urustadbir Korporat Malaysia

Nota Kuliah, Malaysian Code on
9 Corporate Governance (2007)
Malaysian Corporate Governance Framework
and Corporate Governance
Blueprint (2011)

Lembaga Pengarah
Nota Kuliah
10
The Board Of Directors dan
Solomon – Bab 4
Penyerahan tugasan 1 - individual / Assignment 1 – individual - due
Lembaga Pengarah Nota Kuliah/ Lecture Notes
11
The Board Of Directors dan
Solomon – Bab 4

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 MAKLUMAT KURSUS UNTUK SEMESTER/PENGGAL SEMASA
COURSE INFORMATION FOR CURRENT SEMESTER/TERM

Ketelusan Korporat Nota Kuliah/ Lecture Notes

12 dan Solomon – Bab 6
Corporate Transparency

Kawalan dan Audit Dalaman Nota Kuliah/ Lecture Notes

13 dan Solomon – Bab 6
Internal Control And Audit
Penyerahan Tugasan 2 - berkumpulan/Assignment 2 due - group
Ulangkaji
14 Revision

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