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ASIA MEDIA GROUP Berhad
Annual Report 2016
34
4.
FOSTER COMMITMENT (cont’d)
4.1. Time commitment and directorship in other companies (cont’d)
All pertinent issues, decision and conclusions discussed at the Meetings are properly
recorded in the discharge of the Board’s duties and responsibilities.
The Board is satisfied with the level of time commitment given by the Directors towards
fulfilling their roles and responsibilities as Directors of the Company. The attendance
record of the Directors for the financial year ended 31 December 2016 with satisfactory
attendance.
The attendance record of the Board for the financial year ended 31 December 2016 is set
out below:
Name
Designation
Attendance %
Datuk Seri Syed Ali Bin
Non-Executive Chairman
4/4
100%
Tan Sri Abbas Alhabshee
Dato’ Wong Shee Kai
Executive Director
4/4
100%
Paul Jong Jun Hian
Independent Non-Executive
4/4
100%
Director
Yeong Siew Lee
Senior Independent
4/4
100%
Non-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.
Corporate Governance Statement
(continued)