4
ASIAMEDIAGROUPBERHAD
(813137-V)
Boardof Directors
DatukSeri SyedAli
BinTanSriAbbasAlhabshee
(Independent Non-Executive
Chairman)
Dato’WongSheeKai
(ExecutiveDirector andChief
ExecutiveOfficer)
Dato’Hussian@
Rizal BinA. Rahman
(Independent Non-Executive
Director)
YeongSiewLee
(Independent Non-Executive
Director)
Audit Committee
Dato’Hussian@
Rizal BinA. Rahman
Chairman
DatukSeri SyedAli Bin
TanSriAbbasAlhabshee
Member
YeongSiewLee
Member
Nomination
Committee
Dato’Hussian@
Rizal BinA. Rahman
Chairman
DatukSeri SyedAli Bin
TanSriAbbasAlhabshee
Member
YeongSiewLee
Member
Remuneration
Committee
Dato’Hussian@
Rizal BinA. Rahman
Chairman
Dato’WongSheeKai
Member
YeongSiewLee
Member
CompanySecretaries
SeeSiewCheng
(MAICSA7011225)
LeongShiakWan
(MAICSA7012855)
RegisteredOffice
Level 8, SymphonyHouse
Pusat DaganganDana 1
JalanPJU 1A/46
47301Petaling Jaya
Selangor Darul Ehsan
T : 03-7841 8000
F : 03-7841 8199
Principal PlaceOf
Business
No. 35, First Floor
JalanBandar 16
Pusat Bandar Puchong
47100Puchong
Selangor Darul Ehsan
T : 03-5882 7788
F : 03-5882 6622
W :
Principal Bankers
AmBank (M) Berhad
HSBCAmanahMalaysia
Berhad
Auditors
STYLAssociates (AF 001929)
CharteredAccountants
107B JalanAminuddinBaki
TamanTunDr Ismail
60000Kuala Lumpur
T : 03-7727 5573
F : 03-7727 0771
ShareRegistrar
Tricor Investor Services
SdnBhd
Level 17, TheGardens
NorthTower
MidValleyCity
LingkaranSyedPutra
59200Kuala Lumpur
T : 03-2264 3883
F : 03-2282 1886
StockExchange
Listing
MainMarket of BursaMalaysia
SecuritiesBerhad
StockName :AMEDIA
StockCode : 0159
Corporate
Information
