[DIALOG] Chairman of Audit Committee CESSATION OF OFFICE - DATO' MOHAMED ZAKRI BIN ABDUL RASHID 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
CESSATION OF OFFICE
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' MOHAMED ZAKRI BIN ABDUL RASHID
Age
70
Nationality
Malaysian
Qualification
Bachelor of Arts Degree with Honours and a Diploma in Public Administration from the University of Malaya. He also holds a Masters Degree in Public Administration from the University of Southern California, U.S.A.
Working Experience
Dato' Zakri retired from Government service in 1998 as the Director General of the Department of Immigration of Malaysia after having served the department for more than 4 years. Previously, he had served the Government in various capacities in the Ministry of Transport, Ministry of Finance and the Prime Minister's Department for more than 30 years.
Directorship of Public Companies
Hartalega Holdings Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Ordinary shares
Direct interest - 1,357,747
Indirect interest - 197,131

Warrants
Direct interest - 115,229
Indirect interest - 16,427
Composition
1) Datuk Oh Chong Peng (Chairman)
2) Kamariyah Binti Hamdan (Member)
3) Siti Khairon Binti Shariff (Member)
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