[DIALOG] Member of Audit Committee RESIGNATION - TAN SRI DATO’ SERI MEGAT NAJMUDDIN BIN DATUK SERI DR HAJI MEGAT KHAS on 29-Apr-2010

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[DIALOG] : DIALOG GROUP BHD
Announcement Date
29-Apr-2010
Audit Committee Information:
Date of Change
28-Apr-2010
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI DATO’ SERI MEGAT NAJMUDDIN BIN DATUK SERI DR HAJI MEGAT KHAS
Age
66
Nationality
Malaysian
Qualification
Honours Degree in Law, University of Singapore
Working Experience
He is the President of both the Federation of Public Listed Companies Berhad and the Malaysian Institute of Corporate Governance. He is also a member of the Advisory Board of the Malaysian Anti-Corruption Commission.

He is an Adjunct Professor of Law at University Utara Malaysia and he has been a member of UMNO's Disciplinary Committee since its establishment in 2002.
Directorship of Public Companies
1) Asian Pac Holdings Berhad
2) Formis Resources Berhad
3) Tradewinds Corporation Berhad
4) MajuPerak Holdings Berhad
5) SEG International Bhd
6) Salcon Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct Interest - 140,000
Indirect Interest - Nil
Composition
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
Discussions
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