2012 Annual Report - Media Prima Berhad

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from left to right: TAN SRI DATO’ SERI MOHAMED JAWHAR DATO’ SRI AHMAD FARID BIN RIDZUAN DATO’ GUMURI BIN HUSSAIN DATO’ FATEH ISKANDAR BIN TAN SRI DATO’ MOHAMED MANSOR DATUK SHAHRIL RIDZA BIN RIDZUAN 89 annual report 2012 From Our Perspective Who We Are Our Strategy & Achievements Our Performance Our Responsibility Our Leadership Corporate Governance The Financials Additional Information
Media Prima Berhad Board of Directors’ Profile 90 annual report 2012 DATUK JOHAN BIN JAAFFAR Datuk Johan Bin Jaaffar, aged 60, a Malaysian, is the Independent Non- Executive Chairman of Media Prima Berhad (“Media Prima”). He was appointed to the Board of Media Prima on 30 April 2009. Datuk Johan is also Chairman of the following subsidiaries within Media Prima Group, namely Sistem Televisyen Malaysia Berhad (“STMB”), Synchrosound Studio Sdn Bhd (“Synchrosound Studio”), one FM Radio Sdn Bhd (“One FM”), Primeworks Studios Sdn Bhd (“PWS”), Big Tree Outdoor Sdn Bhd (“BTO”) and Alt Media Sdn Bhd. Datuk Johan is a member of MERCY Malaysia Board of Trustees and is Chairman of the Consultation and Corruption Prevention Panel (which is under the Malaysian Anti-Corruption Commission (MACC). In addition, he is a member of the National Information Technology Council (NITC) and sits in the Board of Akademi Seni Budaya and Warisan Kebangsaan (ASWARA). He is also the Chairman of Sekolah Sri Nobel, a private school. Previously, Datuk Johan was the Chairman of the Board of Dewan Bahasa dan Pustaka (“DBP”) from 2006 until 2010. Datuk Johan started his career with DBP in 1977. In 1998, he was appointed as the Chief Editor of the DBP’s magazine division. His last position in DBP was Head of General Publishing Department before he joined Utusan Melayu (M) Berhad as Group Chief Editor in November 1992 until July 1998. In 1995, he was also appointed as one of the members of Malaysian Business Council. When the government mooted the idea of the Multimedia Super Corridor, Datuk Johan was appointed to the Board of the Multimedia Development Council (MDC). He has also served as an Independent Non-Executive Director of Sindora Berhad. In the past, Datuk Johan served as committee member of Yayasan Anak-anak Yatim Malaysia, member of Jawatankuasa Diplomasi dan Hubungan Antarabangsa, member of Majlis Perpaduan Negara and member of the National Brains Trusts on National Education which is under the auspices of ISIS and the National Economic Action Committee (NEAC). He is currently a columnist for the New Straits Times and BH. Other than as disclosed, he does not have any family relationship with any Directors and/or major shareholders of Media Prima. He has no personal interest in any business arrangements involving Media Prima. He has had no convictions for any offences within the past ten years. DATO’ AMRIN BIN AWALUDDIN Dato’ Amrin Bin Awaluddin, aged 47, a Malaysian, is the Group Managing Director of Media Prima. He was appointed to the Board of Media Prima on 1 September 2009. He held various positions within the Group prior to assuming his current position on 1 September 2009 and holds a Bachelor of Business Administration (Honours) from Acadia University, Canada and Master of Business Administration (Finance) with Distinction from University of Hull, England. He joined the Group as the Chief Financial Officer of Sistem Televisyen Malaysia Berhad (“TV3”) in November 2001 with responsibilities, which include amongst others, to implement the restructuring and turnaround of TV3 and The New Straits Times Press (Malaysia) Berhad (“NSTP”). Completion of the restructuring of these former media assets of Malaysian Resources Corporation Berhad (“MRCB”) in September 2003 led to the incorporation of Media Prima and his appointment as its Group Chief Financial Officer. Dato’ Amrin played a pivotal role in transforming Media Prima into an integrated media group. He was involved in the acquisitions and restructurings of 8TV in 2003, ntv7, TV9, Hot FM and Fly FM in 2005 which contributed to the consolidation of the domestic TV industry and Media Prima’s maiden expansion into radio. He led the successful acquisition of Big Tree Outdoor Sdn Bhd (BTO) in 2006 and the delisting of NSTP in 2010. During his tenure as the Chief Executive Officer of ntv7 (January 2006 – March 2008), Dato’ Amrin led a team which formulated and implemented the financial and operational turnaround of the network, and the repositioning of the ntv7 brand. Dato’ Amrin sits on the Board of Media Prima’s subsidiaries which are NSTP, TV3, Synchrosound Studio, BTO, Primeworks Studios and Alt Media Sdn Bhd. He is the Deputy President of Kuala Lumpur Business Club (KLBC), a Member of the Asian Television Awards Advisory Board, a Board Advisor of Pusat Sains Negara and a Board Member of Yayasan Kelana Ehsan. Prior to joining the Group, Dato’ Amrin was with Amanah Merchant Bank Berhad, Renong Berhad, Malaysia Resources Corporation Berhad and Putera Capital Berhad. Other than as disclosed, he does not have any family relationship with any Directors and/or major shareholders of Media Prima. He has no personal interest in any business arrangements involving Media Prima. He has had no convictions for any offences within the past ten years.
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2012 Annual Report
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MALAYSIA’S LEADING FULLY INTEGRAT
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WHAT’S INSIDE OUR PERFORMANCE 54
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DATUK JOHAN BIN JAAFFAR Chairman TE
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These are the new “realities” t
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RADIO OUTDOOR NETWORKS But we remai
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We also garnered many other awards
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DATO’ AMRIN BIN AWALUDDIN Group M
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As a ‘consumer company’ we are
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TV3 Since inception in June 1984 as
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Meanwhile, ntv7’s ground activiti
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BH The year was significant for Ber
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After the station’s official Face
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AWARD-WINNING PORTALS AND MALAYSIA
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Media Prima Berhad (Media Prima), a
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1988 25 April Listed on the Main Bo
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2012 2 January Hot FM - Regionalisa
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100% 100% 80% CH-9 Media Sdn Bhd Ku
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THE NEW STRAITS TIMES PRESS (M) BER
Page 43 and 44: Media Prima Berhad Calendar of Even
Page 45 and 46: Media Prima Berhad Calendar of Even
Page 47 and 48: Media Prima Berhad Awards and Recog
Page 55 and 56: Media Prima Berhad Media Milestones
Page 57 and 58: Media Prima Berhad 5-Year Financial
Page 59 and 60: Media Prima Berhad Simplified Group
Page 61 and 62: Media Prima Berhad Statement of Val
Page 63 and 64: Media Prima Berhad Share Price Char
Page 66 and 67: REVENUE For the financial year (FY)
Page 68 and 69: TALENT DEVELOPMENT MANAGEMENT We fo
Page 70 and 71: INCLUSIVITY AT THE WORKPLACE A Volu
Page 72 and 73: OSH COMMITTEE Media Prima has estab
Page 74 and 75: ENGAGEMENT WITH CUSTOMERS Karnival
Page 76 and 77: How do the research and ratings wor
Page 78 and 79: Education Media Prima Promoting Int
Page 80 and 81: Mosque Date Masjid Al-Hidayah, Tama
Page 82 and 83: Live Out Loud (L.O.L) Live Out Loud
Page 84 and 85: Water Consumption (m 3 ) at NSTP Pl
Page 86 and 87: WASTE MANAGEMENT Solid Waste We hav
Page 88: The Group maintains regular and pro
Page 91: Media Prima Berhad OUR BOARD OF DIR
Page 95 and 96: Media Prima Berhad Board of Directo
Page 97 and 98: Media Prima Berhad Board of Directo
Page 99 and 100: Media Prima Berhad Senior Managemen
Page 107 and 108: Media Prima Berhad Statement on Cor
Page 121 and 122: Media Prima Berhad Additional Compl
Page 123 and 124: Media Prima Berhad Statement on Ris
Page 131 and 132: Media Prima Berhad Audit Committee
Page 139 and 140: Media Prima Berhad Risk Management
Page 141 and 142: Financial Statements TELEVISION NET
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Media Prima Berhad Directors’ Rep
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Media Prima Berhad Statements of Co
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Media Prima Berhad Statements of Fi
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Media Prima Berhad Consolidated Sta
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Media Prima Berhad Statement of Cha
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Media Prima Berhad Statements of Ca
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Media Prima Berhad Summary of Signi
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Media Prima Berhad Notes to the Fin
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Media Prima Berhad Statement by Dir
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Media Prima Berhad Independent Audi
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Media Prima Berhad Analysis of Shar
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Media Prima Berhad Analysis of Warr
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Media Prima Berhad Analysis of Warr
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Media Prima Berhad List of Properti
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Media Prima Berhad Corporate Inform
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Media Prima Berhad Notice of Annual
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Media Prima Berhad Notice of Annual
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Media Prima Berhad Financial Calend
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STAMP MEDIA PRIMA BERHAD C/O REGIST
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MEDIA PRIMA BERHAD (532975 A) SRI P
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