[DIALOG] Chairman REDESIGNATION - NGAU BOON KEAT on 06-Nov-2009

Announcement Date
06-Nov-2009
Board Member Information:
Date of Change
01-Nov-2009
Type of Change
REDESIGNATION
Previous Position
Chairman & Managing Director
New Position
Chairman
Designation
Chairman
Directorate
Executive
Age
61
Nationality
Malaysian
Qualification
1) Bachelor Degree (Hons.) in Mechanical Engineering from the University of Canterbury, New Zealand.
2) A member of the Institution of Engineers, Malaysia and the Institution of Engineers, Singapore.
3) A Registered Professional Engineer with the Board of Engineers, Malaysia.
Working Experience
1) He began his career in 1972 as a Refinery Engineer with Mobil Singapore Pte Ltd.
2) He worked at Petronas Malaysia from 1975 to 1980 where he held various positions from Production Engineer to Engineering Manager.
3) He has more than 37 years of working experience in the oil, gas and petrochemical industry.
Directorship of Public Companies
1) WGC 2012
2) MyKasih Foundation
Family Relationship
A deemed major shareholder of DIALOG and has no family relationship with any director of DIALOG.
Conflict of Interest
Nil
Interest
Direct Interest - 18,707,524 shares
Indirect Interest - 341,476,761 shares
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