Asia Media Group Berhad Annual Report 2014
56
AUDIT COMMITTEE REPORT
(Cont’d)
C. Meetings
There were four meetings held during the financial year. The Audit Committee planned its
meetings ahead and would obtain the consensus of the members before fixing the dates of the
meetings to ensure the attendance of each member. The notice is served at least one week
before each meeting and the meeting papers would be provided to each member. The Chairman
of the Audit Committee would brief the Board at its meeting on the matters discussed during the
Audit Committee’s meeting held earlier. The update from the Audit Committee is a permanent
agenda on the notice of the Board meeting.
The details of attendance of each Committee Member are as follows:
Name
Desgination
Attendance
YBhg Dato’ Hussian @
Independent Non-
3/4
Rizal Bin A. Rahman
Executive Director
YBhg Datuk Seri Syed Ali
Independent Non-
4/4
Bin Tan Sri Abbas Alhabshee
Executive Director
Ms. Yeong Siew Lee
Independent Non-
4/4
Executive Director
D. Summary of Activities During the Financial Year
The principal activities undertaken by the Audit Committee during the financial year are
summarised as follows:-
(1) Reviewed the unaudited quarterly financial results prior to submission to the Board for
consideration and approval for the announcement to be released.
(2) Reviewed the annual audited financial statements, Directors’ and Auditors’ Reports and
other significant accounting issues arising from the audit of the financial year ended 31
December 2014.
(3) Reviewed the Corporate Governance Statement, Audit Committee Report and Risk
Management and Internal Control Statement prior to submission to the Board for approval
and inclusion in the 2014 annual report.
