TAN SRI DR NGAU BOON KEAT

Company
[DIALOG]: DIALOG GROUP BHD
Name
TAN SRI DR NGAU BOON KEAT
Nationality
Malaysia
Gender
Male
Age
74
Designation
Chairman of Remuneration Committee
Directorate
Executive
Qualification
1) Bachelor Degree (Hons.) in Mechanical Engineering from the University of Canterbury, New Zealand. 2) A member of the Institution of Engineers, Malaysia and the Institution of Engineers, Singapore. 3) A Registered Professional Engineer with the Board of Engineers, Malaysia.
Working Experience
1) He began his career in 1972 as a Refinery Engineer with Mobil Singapore Pte Ltd. 2) He worked at Petronas Malaysia from 1975 to 1980 where he held various positions from Production Engineer to Engineering Manager. 3) He has more than 37 years of working experience in the oil, gas and petrochemical industry.
Directorship of Public Companies
1) WGC 2012 2) MyKasih Foundation
Family Relationship
A deemed major shareholder of DIALOG and has no family relationship with any director of DIALOG.
Interest
Direct Interest - 18,707,524 shares Indirect Interest - 341,476,761 shares
Direct (units)
28,145,103
Direct (%)
0.50%
Indirect (units)
1,050,443,442
Indirect (%)
18.62%
Total (units)
1,078,588,545
Total (%)
19.12%
Date of Notice
21-Feb-2024

Details of Changes
Securities After Change
Transactions
Ann. Date Name Details of Changes Securities After Changes
Date Type No. of Shares Price Direct (%) Indirect (%) Total (%)

Changes
Ann. Date Date Type Name Title View
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