Asia Media Annual Report 2017

ASIA MEDIA GROUP BERHAD Annual Report 2017 4 CORPORATE INFORMATION Board of Directors Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee (Independent Non-Executive Chairman) (resigned w.e.f. 14 April 2017) 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) Ong Chooi Lee (Independent Non-Executive Director) (appointed w.e.f. 17 April 2017) Company Secretaries Leong Shiak Wan (MAICSA 7012855) Zuriati Binti Yaacob (LS0009971) Auditors Messrs UHY (AF 1411) Suite 11.05, Level 11 The Gardens South Tower Midvalley City, Lingkaran Syed Putra 59200 Kuala Lumpur T : 03-2279 3088 F : 03-22793099 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 Audit Committee Chairperson Yeong Siew Lee Remuneration Committee Chairperson Yeong Siew Lee Nomination Committee Chairperson Yeong Siew Lee Option Committee Chairperson Yeong Siew Lee Member Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee (ceased office w.e.f 14 April 2017) Paul Jong Jun Hian Ong Chooi Lee (appointed w.e.f. 17 April 2017) Member Dato’ Wong Shee Kai Paul Jong Jun Hian Ong Chooi Lee (appointed w.e.f. 17 April 2017) Member Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee (ceased office w.e.f 14 April 2017) Paul Jong Jun Hian Ong Chooi Lee (appointed w.e.f. 17 April 2017) Member Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee (ceased office w.e.f 14 April 2017) Paul Jong Jun Hian Ong Chooi Lee (appointed w.e.f. 17 April 2017)