Asia Media Annual Report 2017

ASIA MEDIA GROUP BERHAD Annual Report 2017 30 CORPORATE GOVERNANCE STATEMENT (cont’d) 4. FOSTER COMMITMENT (cont’d) 4.1 Time commitment and directorship in other companies (cont’d) The attendance record of the Board for the financial year ended 31 December 2017 is set out below: Name Designation Attendance % Dato’ Wong Shee Kai Executive Director 5/5 100% Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee resigned w.e.f. 14 April 2017) Independent Non- Executive Director 1/1 100% Paul Jong Jun Hian Independent Non- Executive Director 4/5 80% Yeong Siew Lee Senior Independent Non- Executive Director 5/5 100% Ong Chooi Lee (appointed  w.e.f   17 April 2017) Independent Non- Executive Director 4/4 100% 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.