Dialog Group Berhad Board Of Director

Idowu S aliyurt K. Director Upstream Oil and Gas.


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He also served for about 12 years as an Independent Board Member of Axiata Group Berhad and a member of the EPF Investment Panel until 2nd half 2020.

Dialog group berhad board of director. AHMAD BIN ABDUL TALIP. PROPOSED ALLOCATION OF ESOS OPTIONS TO THE EXECUTIVE CHAIRMAN AND DIRECTORS OF THE COMPANY The Chairman informed the Meeting that as he is a related party to the next motions. He is a Non-Executive Chairman of Dialog Axiata PLC.

She is a member of the Audit Committee and Risk Management Committee. Marketing Ofcer of Axiata Group Berhad and is a Member of the Australian Institute of Company Directors MAICD. Managing Director Major Projects.

178694-V MINUTES OF THE THIRTIETH ANNUAL GENERAL MEETING HELD ON 14 NOVEMBER 2018 CONTD 4 13. MENARA SERBA DINAMIK Presint 34 Persiaran Perbandaran Seksyen 14 40000 Shah Alam Selangor Darul Ehsan MALAYSIA 603 5516 6100 603 5524 2612. JUNIWATI RAHMAT HUSSIN was appointed as an Independent Non-Executive Director of DIALOG on 19 August 2020.

Dialog Group Bhd Tenaga Nasional Bhd. Datuk Azzat served as an administrative and. Technology sectors having held.

Mr David Lau is the Senior Independent Non-Executive Director of Axiata Group Berhad and has over 35 years professional experience in finance and leading financial organisations in various. Mr David Nai Pek Lau was appointed as the Chairman of the Board of Directors of Dialog Axiata PLC with effect from 1 July 2020 and as a member of the Board with effect from 13 May 2020. Managing Director Business Excellence.

Board of Directors Role and Responsibilities. Prior to his stint at Pos Malaysia Syed Faisal was appointed in 2003 as CEO of The New Straits Times Press Malaysia Berhad NSTP a position which he. She holds a Bachelor of Science Hons Degree in Chemistry from University of Kent Canterbury United Kingdom.

Dialog Group Bhd Fitzroy Engineering Group Ltd. As Group CIO Responsible for transformation of the ERP platform quad play BSS transformation and renewal and consolidation of IT Infrastructure transition to a visualized core infra and privatepublic cloud build out. Arena is presently the Group Chief Strategy.

Juniwati binti Rahmat Hussin Independent Non-Executive Director. Senior General Manager Terminals Business. Dialog has been renowned for excellence in execution and delivery of projects and services in the oil and gas and petrochemical industries since 1984.

As Chief Digital Services Officer built out the Digital Services. He joined the Group in 2001 as Director Business Development Plant Services Division and was later the Chief Executive Officer of Dialog E. Arena has over 24 years experience in the telecoms media.

Datuk Azzat is a partner in the law firm of Azzat and Izzat Malaysia. Mr David Lau is the Senior Independent Non-Executive Director of Axiata Group Berhad and has over 35 years professional experience in finance and leading financial organisations in various. Governance Structure and Practice in Malaysia.

She is also a member of the Professional Development Panel Senate of INCEIF the global university for Islamic finance and an Adjunct Professor at the Faculty of Law University Teknologi MARA. EFFENDY CHENG BIN ABDULLAH. DIALOG Corporate Governance Report 2018 228Kb Annual Report 2017 22Mb Annual Report 2017 - Financial Statement 490 Kb Annual Report 2016 73Mb Annual Report 2016 - Financial 12Mb Annual Report 2015 38Mb Annual Report 2015 - Financial 965Kb Annual Report 2014 5Mb Annual Report 2014 - Financial 936Kb.

MUSTAFFA KAMAL BIN ABU BAKAR was appointed Chief Operating Officer of DIALOG on 10 October 2014. Feb 15 2019 DIALOG GROUP BERHAD COMPANY NO. She started her career in 1981 as a Chemist PETRONAS Research and served in the PETRONAS Group.

Executive Director Group Business Development. She retired from PETRONAS in 2016 after 35 years of service. Datuk Azzat Kamaludin was appointed to the Board of Dialog Axiata as Chairman and Director on 21 July 2008.

Mr David Nai Pek Lau was appointed as the Chairman of the Board of Directors of Dialog Axiata PLC with effect from 1 July 2020 and as a member of the Board with effect from 13 May 2020. Apart from GMB and Pos Logistics from 2008 to 2011 he was the Group Managing Director of Pos Malaysia Berhad Pos Malaysia. Datuk Azzat was a Senior Independent Non-Executive Director of Axiata Group Berhad until his retirement on 23 May 2018.

Dr Nik Ramlah is a member of the Board of Directors of Perbadanan Insurans Deposit Malaysia the Securities Industry Development Corporation and Amanah Saham Nasional Berhad. Sep 2010 - Present10 years 11 months. Datuk Azzat Kamaludin was appointed to the Board of Dialog Axiata as Chairman and Director on 21 July 2008.

Datuk Azzat is a partner in. Datuk Azzat was a Senior Independent Non-Executive Director of Axiata Group Berhad until his retirement on 23 May 2018. Lau Nai Pek is currently a Non-Executive Director and Chairman of the Board Audit Committee of Malaysia Airlines Berhad.

And Dialog Plant Services Sdn. Feb 17 2014 Titan Chemicals Corporation Berhad. Dominic Paul Arena was appointed to the Board of Dialog Axiata on 01 June 2016.

Malaysian Resources Corporation Berhad. He was subsequently promoted to Group Managing Director for Malaysia.


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