Gouvernance Media Prima

4502

MYL4502OO000

Diffusion

Marché Fermé - BURSA MALAYSIA 10:50:01 11/09/2026			Varia. 5j.	Varia. 1 janv.
0,2800 ^MYR	0,00%		-1,75%	-17,65%

26/08	Media Prima Berhad publie ses résultats pour l'exercice clos le 30 juin 2026	CI
26/08	Media Prima Berhad annonce le versement d'un dividende annuel le 07 octobre 2026	CI

Comité Exécutif: Media Prima

Dirigeant

Fonctions occupéesDepuis

Mohammed Rafiq Mat Razali

41 ans

Chief Executive Officer

01/10/2021

Say Choon Tan

Corporate Secretary

Johan Mohamed Ishak

Investor Relations Contact

Azlan bin Ahmad

58 ans

General Counsel	04/06/2024
Corporate Secretary	04/06/2024

Zuraidah Mohd Yatim

General Counsel

01/01/2015

Composition du Conseil d'Administration: Media Prima

Administrateur

ComitésDepuis

Syed Hussian bin Syed Junid

65 ans

Compensation Committee Chair	01/07/2019
Nominating Committee Chair	01/07/2019

Abdullah bin Abu Samah

61 ans

Audit Committee Chair	01/03/2023
Compensation Committee Chair	04/08/2025
Nominating Committee Chair	04/08/2025
Compensation Committee	11/03/2021
Nominating Committee	11/03/2021

Sivananthan Shanmugam

58 ans

Audit Committee	03/01/2023
Compensation Committee	01/07/2026
Nominating Committee	01/07/2026

Ah Tong Phang

69 ans

Audit Committee	03/06/2022
Compensation Committee Chair	23/05/2019

Shireen Ann Zaharah binti Muhiudeen

63 ans

Audit Committee

01/08/2022

Mohammed Rafiq Mat Razali

41 ans

Director/Board Member

15/04/2016

Dernières Nominations: Media Prima

30/07/24	Unisem (M) Berhad annonce la nomination de Puan Noor Alina Binti Mohamad Faiz en tant qu'administrateur indépendant et non exécutif indépendant	CI
04/06/24	Media Prima Berhad annonce la nomination d'Azlan Bin Ahmad au poste de secrétaire général du groupe	CI
01/12/23	Media Prima Berhad annonce la cessation des fonctions de Mohd Rafiq Bin Mat Razali en tant que membre exécutif du comité des risques	CI
01/12/23	Media Prima Berhad annonce des changements au sein de son conseil d'administration	CI
01/12/23	Media Prima Berhad annonce la transformation du comité d'audit et des risques en comité d'audit et de gestion des risques	CI
01/12/23	Media Prima Berhad annonce des changements au sein de son conseil d'administration	CI
01/12/23	Media Prima Berhad annonce le changement du Comité d'Audit et de Risque en Comité d'Audit et de Gestion des Risques	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Media Prima

Insider

Fonctions occupées

DepuisJusqu'au

Rosli bin Sabarudin

Director of Finance/CFO	01/10/2021	31/08/2026
Corporate Officer/Principal	01/07/2012	01/10/2021

Zaharaton binti Zainal Abidin

Director/Board Member	13/08/2015	01/05/2022
Independent Dir/Board Member	13/08/2015	01/05/2022

Hisham bin Zainal Mokhtar

Director/Board Member	27/02/2019	01/04/2021
Independent Dir/Board Member	27/02/2019	01/04/2021

Took Gee Loo

Director/Board Member	06/08/2016	01/06/2020
Independent Dir/Board Member	06/08/2016	01/06/2020

Farnida binti Ngah

Comptroller/Controller/Auditor	01/08/2012	01/03/2016
Director of Finance/CFO	02/08/2017	24/04/2020
Corporate Secretary	01/03/2016	24/04/2020

Kamal bin Khalid

Director/Board Member	04/05/2009	31/03/2020
Chief Executive Officer	02/08/2017	31/03/2020
Chief Operating Officer	04/05/2009	-
Corporate Officer/Principal	04/05/2009	02/08/2017

Zuraidah binti Atan

Chief Tech/Sci/R&D Officer

01/03/2020

Iskandar Mizal bin Mahmood

Director/Board Member	01/10/2019	18/05/2021
Chief Executive Officer	01/04/2020	-

Mohamad bin Abdullah

Director/Board Member

01/10/2019

Mohamed Nasir bin Ahmad

Director/Board Member	26/02/2016	21/05/2018
Chairman	21/05/2018	30/06/2019
Independent Dir/Board Member	26/02/2016	21/05/2018

Shahril Ridza bin Ridzuan

Director/Board Member

22/10/2001

20/08/2018

Mohammad Rashid bin Mohammad Yusof

Director/Board Member	12/06/2018	-
Independent Dir/Board Member	12/06/2018	-

Ismee bin Haji Ismail

Director/Board Member	01/06/2017	01/08/2017
Chairman	01/08/2017	21/05/2018

Chen Yip Fan

Corporate Officer/Principal

16/10/2017

Amrin bin Awaluddin

Director/Board Member	01/09/2009	30/09/2017
Corporate Officer/Principal	01/09/2009	30/09/2017
Director of Finance/CFO	01/01/2001	01/01/2005

Fateh Iskandar bin Mohamed Mansor

Director/Board Member	04/09/2009	-
Chairman	-	01/08/2017
Independent Dir/Board Member	04/09/2009	01/08/2017

Bee Hong Ooi

Sales & Marketing

05/08/2011

16/07/2017

Mohammad Azlan bin Abdullah

Chief Executive Officer

28/02/2017

Gumuri bin Hussain

Director/Board Member	29/04/2008	18/11/2016
Independent Dir/Board Member	29/04/2008	18/11/2016

Mohamed Jawhar bin Hassan

Director/Board Member	30/08/2006	11/08/2016
Independent Dir/Board Member	30/08/2006	31/08/2015

Muzamir Shah Mohamed Shariff

Chief Tech/Sci/R&D Officer	01/01/2006	01/01/2016
Corporate Officer/Principal	01/01/2003	01/01/2016

Johan bin Jaaffar

Chairman	30/04/2009	31/08/2015
Independent Dir/Board Member	30/04/2009	31/08/2015

Lam Thye Lee

Director/Board Member	18/08/2003	23/04/2015
Independent Dir/Board Member	18/08/2003	23/04/2015

Noor Alina binti Mohamad Faiz

Corporate Officer/Principal

01/01/2010

01/01/2015

Ahmad bin Abdul Talib

Director/Board Member	22/12/2009	23/04/2014
Corporate Officer/Principal	05/08/2011	23/04/2014

Tasneem binti Mohamed Dahalan

Corporate Secretary

12/05/2011

28/02/2014

Swee Kim Lam

Corporate Officer/Principal

01/01/2011

01/01/2014

Lydia Anne Abraham

Director/Board Member	19/11/2013	-
Independent Dir/Board Member	19/11/2013	-

Ahmad Farid bin Ridzuan

Director/Board Member

23/04/2013

Eliza Mohamed

Corporate Officer/Principal

01/01/2006

01/01/2011

Mohamad Ariff bin Ibrahim

Director of Finance/CFO	05/08/2011	02/08/2017
Corporate Officer/Principal	02/08/2017	-

Roselinda binti Mohammad Hashim

General Counsel	01/01/2005	01/09/2009
Corporate Secretary	01/01/2005	01/09/2009

Abdul Rahman bin Ahmad

Director/Board Member	01/01/2001	01/09/2009
Chief Executive Officer	01/01/2001	01/09/2009

Badariah binti Abdul Jalil

Human Resources Officer

01/01/2002

01/01/2009

Abdul Kadir bin Mohamed Deen

Director/Board Member	29/05/2007	-
Independent Dir/Board Member	29/05/2007	-

Iskandar Sham bin Abd Rasap

Director of Finance/CFO

01/01/2006

Amil Izham Hamzah

Director of Finance/CFO

22/12/2009

Kamarulzaman bin Zainal

Director/Board Member	22/12/2009	-
Corporate Officer/Principal	23/12/2009	24/12/2009

Sathiaseelan Paul Thurai

Chief Operating Officer	01/08/2005	-
Corporate Officer/Principal	01/08/2005	-

Azlan bin Abdullah

Chief Executive Officer

01/01/1994

Mohammad Izzat bin Serpudin

Corporate Officer/Principal

Azalina binti Adham

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Badariah binti Jalil

General Counsel

22/12/2009

Nor Arzlin binti Redzwan

Human Resources Officer

Laili Hanim Mahmood

General Counsel	05/12/2013	-
Corporate Officer/Principal	05/08/2011	05/12/2013

Zulkifli bin Mohammed Salleh

General Counsel

Alain Boey Cheng Choong

Corporate Officer/Principal

Suhaimi Sheikh Muhamad

Investor Relations Contact

Mastura Adnan

Public Communications Contact

Farah Shamsudin

Corporate Officer/Principal	-	02/05/2012
Sales & Marketing	02/05/2012	-

Nur Amal binti Abdul Manaf

General Counsel

Abdul Hamid bin Abdullah

Treasurer

Z. Arifin Mohammed bin Isa

Corporate Officer/Principal

Zafrul Shastri bin Hashim

General Counsel

Zainol Anwar ibni Putra Jamalullail

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	3

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	5
Femme	1

Media Prima Berhad est une holding d'investissement qui fournit des services de gestion à ses filiales. Ses segments comprennent Omnia, la radiodiffusion, les médias extérieurs, la presse écrite, les médias numériques et la vente à distance. Omnia fournit des solutions publicitaires intégrées, du marketing et la vente de publicités sur les plateformes de diffusion, de presse, de médias numériques et d'affichage. Le secteur de la radiodiffusion comprend la diffusion de programmes télévisés en clair soutenus par la publicité, la diffusion de programmes radiophoniques commerciaux, une plateforme de vidéo en continu à la demande, ainsi que la vente et l'octroi de licences pour le contenu des programmes. Les médias d'extérieur fournissent des espaces publicitaires extérieurs et des services de production connexes. Les médias imprimés s'occupent de l'impression, de la publication, de la distribution et de la vente de journaux. Digital Media est impliqué dans la création de contenu numérique et les services de publicité en ligne. Home Shopping comprend un réseau de téléachat. Les filiales sont Media Prima Omnia Sdn Bhd, Lazim Juta Sdn Bhd, WOWSHOP Sdn Bhd et Merit Idea Sdn Bhd.

Employés

2 261

Secteur

Diffusion

Agenda

22/09 Détachement de dividende - 0.01 MYR

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