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Annual Report 2016
ASIA MEDIA GROUP Berhad
29
2.
STRENGTHEN COMPOSITION OF THE BOARD (cont’d)
2.1. Nomination Committee (cont’d)
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 Terms of Reference of Nomination Committee is available on the Company’s website.
For the financial year ended 31 December 2016, 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.
•
Review the Terms of Office and performance of the Audit Committee and each of its
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)