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Asia Media Group Berhad
►
Annual Report 2015
The current Nomination Committee comprises entirely of Independent Non-Executive
Directors. The following is the Members of the Nomination Committee:
Name
Designation
Directorship
Ms. Yeong Siew Lee
Chairperson
Senior Independent
Non-Executive Director
Datuk Seri Syed Ali Bin
Member
Independent Non-Executive
Tan Sri Abbas Alhabshee
Director
Mr. Paul Jong Jun Hian
Member
Independent Non-Executive
Director
The Board has stipulated specific Terms of Reference for the Nomination Committee, which
covers following salient functions:
•
To consider and recommend to the Board , candidate for directorship of the Board
and membership of the various Committees;
•
To ensuring that the Company recruits and retains the best available Executive and
Non-Executive Directors;
•
To facilitate an annual assessment of the required mix of skills and experience of the
individual Board Members and the Board Committees; and
•
To recommend the appropriate Board Balance and its size, including non-executive
participation.
For the financial year ended 31 December 2015, the Nomination Committee has met once
with full attendance of its Members and has carried out the following key activities:
•
Proposed re-election of Members of the Board at the AGM for the Shareholders’
approval, pursuant to Article 70 of the Articles of Association of the Company.
•
Review the evaluation on company’s directors and board members.
The Company Secretaries ensure that all appointments are properly made and that all
necessary information is obtained from the Directors, both for the Company’s records
and meeting the statutory obligations, as well as regulations arising from the Main Market
Listing Requirements of Bursa Securities.
Corporate Governance Statement
(continued)