19-Aug-2010

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

59

Malaysian

Bachelor of Laws (London) (Hons.) from MARA Institute of Technology, Malaysia and Master of Laws (London) from Queen Mary College, University of London, United Kingdom.
Barrister-at-Law, England and Wales (Honourable Society of Lincoln’s Inn)

She began her career in law in 1978 as a tutor at MARA Institute of Technology (now known as UiTM). She joined Petronas in 1979 as one of its legal advisors. During her ten-year tenure with Petronas she also had the opportunity of heading the Product Trading and Supply Department of its International Marketing Division, where she was actively involved in supply operations. She was also legal advisor and company secretary to Petronas Gas Sdn Bhd (now Petronas Gas Bhd) in 1988. She left Petronas after ten years to be a Partner of Mah-Kamariyah & Partners in 1989. She continued to be actively involved in the oil and gas business when the firm was retained by Petronas to advise them on their joint ventures with international companies in the MLNG Dua and MLNG Tiga Projects, and also in the Petrochemical Projects in Terengganu. She has extensive international exposure and experience in negotiations and contract administration with multinationals.

She has over 25 years of working experience in various other aspects of legal matters in relation to general corporate advisory, corporate finance, banking, real and personal property transactions, joint ventures, privatisation, engineering, procurement and construction contracts, technology transfers etc.

Nil

Nil

Nil

Direct Interest:736,962 shares (0.04%) in Dialog Group Berhad
Deemed Interest:101,959 shares (0.01%) in Dialog Group Berhad

1. Dato' Mohamed Zakri Bin Abdul Rashid (Chairman) (Independent Non-Executive Director)
2. Dr. Junid Bin Abu Saham (Independent Non-Executive Director)
3. Datuk Oh Chong Peng (Independent Non-Executive Director)
4. Kamariyah Binti Hamdan(Independent Non-Executive Director)- Appointed on 19 August 2010