[DIALOG] Member of Audit Committee RESIGNATION - CHEW ENG KAR on 09-Jan-2009

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[DIALOG] : DIALOG GROUP BHD
Announcement Date
09-Jan-2009
Audit Committee Information:
Date of Change
09-Jan-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
CHEW ENG KAR
Age
49
Nationality
Malaysian
Qualification
Professional qualification with the Association of Chartered Certified Accountants, United Kingdom and a Chartered Accountant with the Malaysian Institute of Accountants.
Working Experience
Mr Chew Eng Kar continues to sit on the Board of Directors of Dialog Group Berhad as Director, Corporate Services. He was appointed to the Board of Directors in 1998.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Direct interest : 500,000 shares (0.04%) in Dialog Group Berhad
Deemed interest : 2,528,722 shares (0.18%) in Dialog Group Berhad
Composition
1. Dato' Mohamed Zakri Bin Abdul Rashid (Chairman) (Independent Non-Executive Director)
2. Dr. Junid Bin Abu Saham (Independent Non-Executive Director)
3. Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr Haji Megat Khas (Independent Non-Executive Director)
4. Datuk Oh Chong Peng (Independent Non-Executive Director)- Appointed on 9 January 2009
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