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   General
  Board of Directors Datuk Wira Syed Ali bin Tan Sri Syed Abbas Alhabshee   Independent Non-Executive Chairman                

Dato' Wong Shee Kai   Chief Executive Officer and Executive Director

Dato' Hussian @ Rizal bin A.Rahman   Independent Non-Executive Director

Yeong Siew Lee   Independent Non-Executive Director
  Audit Committee Name

Dato' Hussian @ Rizal bin A.Rahman

Datuk Wira Syed Ali bin Tan Sri Syed Abbas Alhabshee

Yeong Siew Lee

 Designation

Chairman

Member

Member

 Directorship

Independent Non-Executive Director

Non-Executive Chairman

Independent Non-Executive Director
 Company Secretaries See Siew Cheng (MAICSA 7011225)
17 Jalan Ara SD7/4G, Bandar Sri Damansara
52200 Kuala Lumpur

Leong Shiak Wan (MAICSA 7012855)
  Head Office No.35, First Floor, Jalan Bandar 16
Pusat Bandar Puchong
47100 Puchong, Selangor Darul Ehsan
Tel No: (603) 5882 7788
Fax No: (603) 5882 6622
Website: www.asiamedia.net.my
E-mail address: info@asiamedia.net.my
  Share Registrar Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: (603) 2264 3883
  Auditor STYL Associates (AF 001929)
107B Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel No: (603) 7727 5573
  Sponsor TA Securities Holdings Berhad
Menara TA One
No. 22 Jalan P.Ramlee
50250 Kuala Lumpur
Tel No: (603) 2072 1277