2012 Annual Report - Media Prima Berhad

Media Prima Berhad
Statement on
Corporate Governance
Key transactions submitted to and approved by the
Board in 2012 include:
Area
Business Plan
Investor
Relation
Financial
Employee
Relations
Key Transactions
• Proposed Group-wide internal
restructuring exercise.
• Proposed MPB Digital
Integration Plan.
• Proposed Board Charter for
MPB Group.
• Proposed declaration of
single-tier interim dividend for
financial year ended 31
December 2012.
• Proposed restructuring of
Intercompany balances with
Subsidiaries (Sistem Televisyen
Malaysia Berhad and
Synchrosound Studio).
• Proposed Employee Merit
Increment and 2nd Phase of
Hays Implementation.
• Proposed Balance Scorecard
Rating and Merit Increment for
Senior Management.
• Proposed Directors and Officers
Liability Insurance.
Board meetings are conducted in a manner that
encourages open communication, meaningful
participation and timely resolution of issues. Decisions
are made on a consensus basis after due deliberation.
During the financial year ended 31 December 2012,
the Board of Directors have met seven (7) times to
deliberate and consider a variety of significant matters
that required its guidance and approval.
Details of the Board movement and attendance at
meetings for financial year ended 31 December 2012
are set out below:
Director Attendance %
Datuk Johan Bin Jaaffar
Independent Non-Executive
Chairman
(appointed on 30 April 2009)
Dato’ Amrin Bin Awaluddin
Group Managing Director
(appointed on 1 September 2009)
Dato’ Fateh Iskandar Bin Tan Sri
Dato’ Mohamed Mansor
Independent Non-Executive
(appointed on 4 September 2009)
Tan Sri Dato’ Seri Mohamed Jawhar
Independent Non-Executive
(appointed on 30 August 2006)
Tan Sri Lee Lam Thye*
Non-Independent Non-Executive
(appointed on 18 August 2003)
Dato’ Gumuri Bin Hussain
Independent Non-Executive
(appointed on 29 April 2008)
Dato’ Abdul Kadir Bin Mohd Deen
Independent Non-Executive
(appointed on 29 May 2007)
Datuk Shahril Ridza Bin Ridzuan
Non-Independent Non-Executive
(appointed on 22 October 2001)
Dato’ Sri Ahmad Farid Bin
Ridzuan
Executive Director
(appointed on 30 August 2006)
7 out of 7 100
7 out of 7 100
7 out of 7 100
7 out of 7 100
7 out of 7 100
6 out of 7 86
5 out of 7 71
6 out of 7 86
6 out of 7 86
Datuk Ahmad Bin Abd Talib, JP
Executive Director
(appointed on 1 July 2009)
7 out of 7 100
* Re-designated from Independent Non-Executive
Director to Non-Independent Non-Executive
Director effective 18 August 2012 in compliance
with Principle 3 of the Malaysian Code on
Corporate Governance 2012.
108
annual
report
2012