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ASIA MEDIA GROUP Berhad
Annual Report 2016
4
Board of Directors
Audit Committee
Yeong Siew Lee
Chairperson
Datuk Seri Syed Ali
Bin Tan Sri Abbas
Alhabshee
Member
Paul Jong Jun Hian
Member
Remuneration
Committee
Yeong Siew Lee
Chairperson
Dato’ Wong Shee Kai
Member
Paul Jong Jun Hian
Member
Nomination
Committee
Yeong Siew Lee
Chairperson
Datuk Seri Syed Ali
Bin Tan Sri Abbas
Alhabshee
Member
Paul Jong Jun Hian
Member
Option Committee
Yeong Siew Lee
Chairperson
Datuk Seri Syed Ali
Bin Tan Sri Abbas
Alhabshee
Member
Paul Jong Jun Hian
Member
Company
Secretaries
Leong Shiak Wan
(MAICSA 7012855)
Zuriati Binti Yaacob
(LS0009971)
Auditors
ECOVIS AHL PLT
(AF 001825)
No. 9-3, Jalan 109F,
Plaza Danau 2,
Taman Danau Desa,
58100 Kuala Lumpur
T : 03-7981 1699
F : 03-7980 4796
CORPORATE INFORMATION
Datuk Seri Syed Ali
Bin Tan Sri Abbas
Alhabshee
(Independent
Non-Executive
Chairman)
Dato’ Wong Shee Kai
(Executive Director and
Chief Executive Officer)
Yeong Siew Lee
(Senior Independent
Non-Executive Director)
Paul Jong Jun Hian
(Independent
Non-Executive Director)
Share Registrar
Tricor Investor
Services Sdn Bhd
Unit 32-01,
Level 32, Tower A,
Vertical Business
Suite,
Avenue 3,
Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
T : 03-2783 9299
F : 03-2783 9222
Registered Office
Level 8 Symphony
House
Pusat Dagangan
Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
T : 03-7841 8000
F : 03-7841 8199