2012 Annual Report - Media Prima Berhad
2012 Annual Report - Media Prima Berhad
2012 Annual Report - Media Prima Berhad
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BOARD OF DIRECTORS<br />
Datuk Johan Bin Jaaffar*<br />
Chairman<br />
Dato’ Amrin Bin Awaluddin<br />
Group Managing Director<br />
Dato’ Sri Ahmad Farid Bin Ridzuan<br />
Datuk Shahril Ridza Bin Ridzuan***<br />
Tan Sri Lee Lam Thye***<br />
Tan Sri Dato’ Seri Mohamed<br />
Jawhar*<br />
Dato’ Abdul Kadir Bin Mohd Deen*<br />
Dato’ Gumuri Bin Hussain*<br />
Datuk Ahmad Bin Abd Talib, JP<br />
Dato’ Fateh Iskandar bin<br />
Tan Sri Dato’ Mohamed Mansor**<br />
* Independent Non-Executive Director<br />
** Senior Independent Non-Executive<br />
Director<br />
*** Non-Independent Non-Executive Director<br />
AUDIT COMMITTEE MEMBERS<br />
Chairman<br />
Dato’ Gumuri Bin Hussain*<br />
Members<br />
Tan Sri Lee Lam Thye***<br />
Tan Sri Dato’ Seri Mohamed Jawhar*<br />
Dato’ Abdul Kadir Bin Mohd Deen*<br />
* Independent Non-Executive Director<br />
*** Non-Independent Non-Executive Director<br />
COMPANY SECRETARIES<br />
Jessica Tan Say Choon<br />
(MAICSA 7057849)<br />
Tasneem Mohd Dahalan<br />
(LS 6966)<br />
REGISTERED OFFICE<br />
<strong>Media</strong> <strong>Prima</strong> <strong>Berhad</strong><br />
Sri Pentas<br />
No 3, Persiaran Bandar Utama<br />
Bandar Utama, 47800 Petaling<br />
Selangor Darul Ehsan<br />
Tel: 03 7726 6333<br />
Fax: 03 7728 0787<br />
REGISTRAR<br />
Symphony Share Registrars Sdn Bhd<br />
Level 6, Symphony House<br />
Pusat Dagangan Dana 1<br />
Jalan PJU 1A/46<br />
47301 Petaling Jaya<br />
Selangor Darul Ehsan<br />
Tel: 03 7841 8000/7849 0777<br />
Fax: 03 7841 8151/8152<br />
AUDITORS<br />
PricewaterhouseCoopers<br />
Level 10, 1 Sentral Jalan Travers<br />
Kuala Lumpur Sentral<br />
P. O. Box 10192<br />
50706 Kuala Lumpur<br />
Tel: 03 2173 1188<br />
Fax: 03 2173 1288<br />
SOLICITORS<br />
M/s TH Liew & Partners<br />
Advocates & Solicitors<br />
Level 3, Block B<br />
Plaza Damansara<br />
No. 45, Medan Setia 1<br />
Bukit Damansara<br />
50490 Kuala Lumpur<br />
Tel: 03 2089 5000<br />
Fax: 03 2089 5001<br />
M/s Raja Riza & Associates<br />
Advocates & Solicitors<br />
Suite 11-3A, Level 11<br />
Wisma UOA II<br />
No. 21, Jalan Pinang<br />
50450 Kuala Lumpur<br />
Tel: 03 2711 8118<br />
Fax: 03 2163 3464<br />
BANKER<br />
TELEVISION<br />
NETWORKS<br />
Malayan Banking <strong>Berhad</strong><br />
No 2, Lorong Rahim Kajai 14<br />
Taman Tun Dr Ismail<br />
60000 Kuala Lumpur<br />
Tel: 03 7727 9459<br />
Fax: 03 7729 2770<br />
MEDIA PRIMA BERHAD<br />
Datuk Johan Jaaffar<br />
Chairman<br />
Dato’ Amrin Awaluddin<br />
Group Managing Director<br />
Ahmad Izham Omar<br />
Chief Executive Officer<br />
Television Networks<br />
Corporate<br />
Information<br />
Mohamad Ariff Ibrahim<br />
Group Chief Financial Officer<br />
Datuk Ahmad Bin A. Talib, JP<br />
Executive Director<br />
News and Editorial Operations<br />
Datuk Shaharudin Abd. Latif<br />
Group Managing Editor,<br />
News & Current Affairs<br />
TV & Radio Networks<br />
Datuk Mohd Ashraf Abdullah<br />
Deputy Group Managing Editor<br />
News & Current Affairs<br />
TV & Radio Networks<br />
Dato’ Manja Ismail<br />
Group Editor, News & Current Affairs<br />
TV & Radio Networks<br />
PRINT<br />
Sofwan Mahmood<br />
Group General Manager<br />
News Operations<br />
TV & Radio Networks<br />
RADIO OUTDOOR<br />
NETWORKS<br />
CONTENT<br />
CREATION<br />
NEW MEDIA<br />
267<br />
annual<br />
report<br />
<strong>2012</strong><br />
From Our Perspective Who We Are Our Strategy & Achievements Our Performance Our Responsibility Our Leadership Corporate Governance The Financials Additional Information
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