Asia Media Group Berhad Annual Report 2014
45
CORPORATE GOVERNANCE STATEMENT
(Cont’d)
4. FOSTER COMMITMENT
(Cont’d)
4.1. Time commitment and directorship in other companies
(Cont’d)
The attendance record of the Board for the financial year ended 31 December 2014 is set
out below:
Name
Designation
Attendance
%
YBhg Datuk Seri Syed Ali
Non-Executive
4/4
100%
Bin Tan Sri Abbas
Chairman
Alhabshee
YBhg Dato’ Wong Shee Kai
Executive Director
3/4
75%
YBhg Dato’ Hussian @
Independent Non-
3/4
75%
Rizal Bin A. Rahman
Executive Director
Ms. Yeong Siew Lee
Independent Non-
4/4
100%
Executive Director
Based on the above, all the Directors of the Company have attended more than 50% of the
attendance required by the Listing Requirements. In the intervals between Board Meetings,
for any matters requiring Board’s decisions, the Board’s approvals are obtained through
circular resolutions. The resolutions passed by way of such circular resolutions are then
noted at the next Board Meeting.
4.2. Directors’ Training
The Directors continue to attend relevant training programmes and seminars to keep abreast
with the various issues facing the changing business environment within which the Group
operates and further enhance their professionalism in discharging their fiduciary duties to
the Company.
For the year ended 31 December 2014, the training programmes and seminars attended
by the Directors are as follows:-
1.
Risk Management and Internal Control
2.
Practical Implementation of Goods and Service Tax (GST) – Part 1 and 2
3.
2015 Budget Seminar
During the financial year ended 31 December 2014, the Board of Directors was briefed
on the requirements of the Code and the Statement on Risk Management and Internal
Control.
