Highlights

[AMEDIA] Member of Audit Committee Resignation - Madam Teh Sew Wan on 24-May-2011

Stock [AMEDIA]: ASIA MEDIA GROUP BERHAD
Announcement Date 24-May-2011

Audit Committee Information:

Date of Change 23-May-2011
Type of Change Resignation
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name Madam Teh Sew Wan
Age 61
Nationality Malaysian
Qualifications Diploma in LCCI.
Working Experience Madam Teh Sew Wan has over 35 years of executive level experience based on the position/directorship held in several private and public companies. She began her career in accounting more than 40 years ago with several reputable accounting firms and is currently retired.
Directorship of Public Companies NIL
Family Relationship Madam Teh Sew Wan is the mother of the Director and Chief Executive Officer of Asia Media Group Berhad, Dato' Wong Shee Kai. She is also the director and shareholder of Wong SK Holdings Sdn Bhd, the major shareholder of Asia Media Group Berhad.
Conflict of Interest NIL
Interest Deemed interested by virtue of her and her son's direct interest in Wong SK Holdings Sdn Bhd, the substantial shareholder.
Composition Chairman - Dato Hussian @ Rizal Bin A. Rahman (Independent Non-Executive Director)

Member - Yeong Siew Lee (Independent Non-Executive Director)

Member - Datuk Wira Syed Ali Bin Tan Sri Abbas Alhabshee(Non Independent Non-Executive Chairman)


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