[DIALOG] Audit Committee REDESIGNATION - DATUK OH CHONG PENG on 29-Mar-2013

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[DIALOG] : DIALOG GROUP BHD
Announcement Date
29-Mar-2013
Audit Committee Information:
Date of Change
01-Apr-2013
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
DATUK OH CHONG PENG
Age
68
Nationality
Malaysian
Qualification
A qualified Chartered Accountant and a Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants.
Working Experience
Datuk Oh Chong Peng was a senior partner of Coopers & Lybrand (now known as PricewaterhouseCoopers), Malaysia (1974-1997). He was a Committee member of the Kuala Lumpur Stock Exchange (1990-1996) and also a past President (1994-1996), Council member (1981-2002) of the MICPA and was also a member of the Malaysian Accounting Standards Board (2003-2009).
Directorship of Public Companies
Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Kumpulan Europlus Berhad, Malayan Flour Mills Berhad and Ingenious Growth Berhad. He is a member of the Labuan Financial Services Authority and also a Council member of the Universiti Tunku Abdul Rahman (UTAR) and a trustee of the UTAR Education Foundation.
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1) Datuk Oh Chong Peng (Chairman)
2) Kamariyah Binti Hamdan (Member)
3) Siti Khairon Binti Shariff (Member)
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