Asia Media Annual Report 2018

34 | P a g e 11. AUDIT COMMITTEE REPORT A. Composition and Attendance The members of the Audit Committee are as follows: Mr. Tony Koh Kok Beng (Chairperson of Audit Committee) (Appointed w.e.f. 28 February 2019, re-designated as Chairperson of Audit Committee w.e.f. 27 August 2019) Mr. Yap Ping Tiong (Member of Audit Committee) (Appointed w.e.f. 27 August 2019) Datuk Kang Hua Keong (Member of Audit Committee) (Appointed w.e.f. 27 August 2019) Dato’ Prof Raja Munir Shah Bin Raja Mustapha (Member of Audit Committee) (Appointed w.e.f. 27 August 2019) Ms. Yeong Siew Lee | Attended 3 out of 4 meetings in FYE 2018 (Chairperson of Audit Committee) (Resigned w.e.f. 31 December 2018) Mr. Paul Jong Jun Hian | Attended 4 out of 4 meetings in FYE 2018 (Chairperson of Audit Committee) (Appointed w.e.f. 10 February 2015, re-designated as Chairperson of Audit Committee w.e.f. 28 February 2019 and removed on 25 July 2019) Mr. Ong Chooi Lee | Attended 4 out of 4 meetings in FYE 2018 (Member of Audit Committee) (Appointed w.e.f. 17 April 2017 and removed on 25 July 2019) Mr. Chow Zee Neng (Member of Audit Committee) (Appointed w.e.f. 28 February 2019 and removed on 25 July 2019) All members are independent and non-executive directors except for Mr. Chow Zee Neng who is a non-independent non-executive director. The Board through the Nomination Committee assesses the terms of office and performance of the Audit Committee and each of its members to determine whether the Audit Committee and members have carried out their duties in accordance with their Terms of Reference on an annual basis.