Asia Media Annual Report 2017

ASIA MEDIA GROUP BERHAD Annual Report 2017 24 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 Tan Sri Abbas Alhabshee (ceased office w.e.f. 14 April 2017) Member Independent Non-Executive Director Mr. Paul Jong Jun Hian Member Independent Non-Executive Director Mr. Ong Chooi Lee (appointed w.e.f. 17 April 2017) 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 2017, 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 Constitution 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. 2.2 Recruitment of Directors and Annual Assessment The following salient points were taken into consideration pertaining to the recruitment of Directors and annual assessment: • Required mix of skills, experience, independence and diversity, including gender, where appropriate; CORPORATE GOVERNANCE STATEMENT (cont’d)