Asia Media Group Berhad Annual Report 2015

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Asia Media Group Berhad ► Annual Report 2015
Audit Committee
Yeong Siew Lee
Chairperson
Datuk Seri Syed Ali Bin
Tan Sri Abbas Alhabshee
Member
Paul Jong Jun Hian
Member
Remuneration Committee
Yeong Siew Lee
Chairperson
Dato’ Wong Shee Kai
Member
Paul Jong Jun Hian
Member
Nomination Committee
Yeong Siew Lee
Chairperson
Datuk Seri Syed Ali Bin
Tan Sri Abbas Alhabshee
Member
Paul Jong Jun Hian
Member
Option Committee
Yeong Siew Lee
Chairperson
Datuk Seri Syed Ali
Bin Tan Sri Abbas
Alhabshee
Member
Paul Jong Jun Hian
Member
Company Secretaries
Leong Shiak Wan
(MAICSA 7012855)
Zuriati Binti Yaacob
(LS0009971)
Auditors
ECOVIS AHL PLT
(AF 001825)
No. 9-3, Jalan 109F,
Plaza Danau 2,
Taman Danau Desa,
58100 Kuala Lumpur
T : 03-7981 1699
F : 03-7980 4796
CORPORATE
INFORMATION
Datuk Seri Syed Ali Bin
Tan Sri Abbas Alhabshee
(Independent
Non-Executive Chairman)
Board of Directors
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)
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
Principal Place Of
Business
No. 35, First Floor
Jalan Bandar 16
Pusat Bandar Puchong
47100 Puchong
Selangor Darul Ehsan
T : 03-5882 7788
F : 03-5882 6622
W :
Principal Bankers
● AmBank (M) Berhad
● HSBC Amanah Malaysia
Berhad
● RHB Asset Management
Sdn Bhd
● Malayan Banking Berhad
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
Stock Exchange
Listing
Main Market of
Bursa Malaysia
Securities Berhad
Stock Name : AMEDIA
Stock Code : 0159