[DIALOG] Member of Audit Committee APPOINTMENT - SITI KHAIRON BINTI SHARIFF 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
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
SITI KHAIRON BINTI SHARIFF
Age
59
Nationality
Malaysian
Qualification
1) Bachelor of Economics (Hons) Degree from University of Malaya
2) Master of Arts (Econs) Degree from University of Philippines
Working Experience
She retired from Employees Provident Fund (EPF) as the General Manager, Fund Investment Department after having served EPF for 12 years until 2008. She was a lecturer at University Putra Malaysia for 16 years prior to joining EPF. She was a Non-Independent Non-Executive Director of Dialog Group Berhad, representing EPF, from year 2005 to 2010 and was redesignated as an Independent Non-Executive Director from January 2010 to November 2010.
Directorship of Public Companies
MyKasih 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)
Discussions
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