CORPORATE STRUCTURE AS AT 14 SEPTEMBER 2001 STRUKTUR KORPORAT PADA 14 SEPTEMBER 2001

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1 CORPORATE STRUCTURE AS AT 14 SEPTEMBER 2001 STRUKTUR KORPORAT PADA 14 SEPTEMBER

2 CORPORATE INFORMATION MAKLUMAT KORPORAT BOARD OF DIRECTORS LEMBAGA PENGARAH Ngau Boon Keat (Chairman and Group Managing Director) (Pengerusi dan Pengarah Urusan Kumpulan) Dato Mohamed Zakri bin Abdul Rashid Dr Junid bin Abu Saham Dato Hisham bin Alwee Chew Eng Kar Ku Abdul Rahman bin Ku Sulaiman JOINT COMPANY SECRETARIES SETIAUSAHA SYARIKAT BERSAMA Chew Eng Kar, MIA 4757 Zainab bte Mohd Salleh, MIA 7672 Lim Hooi Mooi, MAICSA REGISTERED OFFICE PEJABAT BERDAFTAR 109, Block G, Phileo Damansara 1, No. 9, Jalan 16/11, Petaling Jaya, Selangor Darul Ehsan Malaysia Tel / Tel : Fax / Faks : Homepage / Laman web : SHARE REGISTRAR PENDAFTAR SAHAM Malaysian Share Registration Services Sdn Bhd 7 th Floor, Exchange Square, Bukit Kewangan, Kuala Lumpur Malaysia Tel / Tel : Fax / Faks : AUDIT COMMITTEE JAWATANKUASA AUDIT Dato Mohamed Zakri bin Abdul Rashid (Chairman, Independent Non-Executive Director) (Pengerusi, Pengarah Bebas Bukan Eksekutif) Dato Hisham bin Alwee (Independent Non-Executive Director) (Pengarah Bebas Bukan Eksekutif) Chew Eng Kar (Director of Corporate Services) (Pengarah Perkhidmatan Korporat) AUDITORS JURUAUDIT BDO Binder Public Accountants 15 th Floor, Wisma Hamzah Kwong Hing, No. 1, Leboh Ampang, Kuala Lumpur Malaysia SOLICITORS PEGUAMCARA Mah-Kamariyah & Partners 10 th Floor, Menara SMI, No. 6, Lorong P. Ramlee, Kuala Lumpur Malaysia Siva Thurai Mariany & Co 906, 9 th Floor, Block E, Phileo Damansara 1, No. 9, Jalan 16/11, Petaling Jaya, Selangor Darul Ehsan Malaysia PRINCIPAL BANKERS BANK-BANK UTAMA Public Bank Berhad RHB Bank Berhad Malayan Banking Berhad 27

3 BOARD OF DIRECTORS PROFILE PROFIL AHLI LEMBAGA PENGARAH NGAU BOON KEAT is the co-founder of Dialog Group Berhad ( DGB ) and has been with the Group since He was appointed to DGB Board on 2 January 1990 and is currently the Chairman and Group Managing Director of DGB and Chairman of the Remuneration Committee. He is a Malaysian, aged 53, and he holds a Bachelor Degree (Hons.) in Mechanical Engineering from the University of Canterbury, New Zealand. He is a member of the Institution of Engineers Malaysia and the Institution of Engineers Singapore. He is also a Registered Professional Engineer with the Board of Engineers Malaysia. He began his career in 1972 as a Refinery Engineer with Mobil Singapore Pte Ltd. He worked at PETRONAS Malaysia from 1975 to 1980 where he held various positions from Production Engineer to Engineering Manager. He has a total of 29 years of working experience in the oil, gas and petrochemical industry. He is a deemed major shareholder of DGB and has no family relationship with any director of DGB. He has no conflict of interest with DGB and has never been convicted of any offence. NGAU BOON KEAT adalah salah seorang pengasas Dialog Group Berhad (DGB) sejak tahun Beliau telah dilantik sebagai Ahli Lembaga Pengarah DGB dan kini adalah Pengerusi dan Pengarah Urusan Kumpulan DGB dan Pengerusi Jawatankuasa Ganjaran. Warganegara Malaysia berusia 53 tahun ini adalah pemegang Ijazah Sarjana Muda (Kepujian) dalam Kejuruteraan Mekanikal dari University of Canterbury, New Zealand. Beliau adalah ahli Institut Jurutera Malaysia dan Institut Jurutera Singapura dan juga Jurutera Profesional Berdaftar dengan Lembaga Jurutera Malaysia. Kerjayanya bermula pada tahun 1972 sebagai Jurutera Penapisan di Mobil Singapore Pte Ltd. Beliau kemudiannya menyertai PETRONAS Malaysia dari 1975 sehingga 1980 dengan memegang pelbagai jawatan dari Jurutera Pengeluaran hinggalah Pengurus Kejuruteraan. Beliau mempunyai pengalaman bekerja selama 29 tahun dalam industri minyak, gas dan petrokimia. Beliau disifatkan sebagai seorang pemegang saham utama DGB dan tidak mempunyai pertalian keluarga dengan mana-mana pengarah DGB. Beliau tidak mempunyai kepentingan yang bercanggah dengan DGB dan tidak pernah dijatuhkan hukuman ke atas sebarang kesalahan. DATO MOHAMED ZAKRI BIN ABDUL RASHID was appointed to the DGB Board on 18 June 1999 and is an independent non-executive director. He is the Chairman of the Audit Committee and Nomination Committee, and a member of the Remuneration Committee. He is a Malaysian, aged 58, and holds a Bachelor of Arts Degree with Honours and a Diploma in Public Administration from University of Malaya. He also holds a Master Degree in Public Administration (Finance) from University of Southern California, USA. He retired from government services in 1998 as the Director General of the Department of Immigration of Malaysia after having served the department for more than four years. Previously he had served the Government of Malaysia in various capacities in the Ministry of Transport, Ministry of Finance and the Prime Minister s Department for more than 30 years. He has no family relationship with any director and/or major shareholder of DGB and has no conflict of interest with DGB. He has never been convicted of any offence. DATO MOHAMED ZAKRI BIN ABDUL RASHID dilantik sebagai Ahli Lembaga Pengarah DGB pada 18 Jun 1999 dan adalah pengarah bebas bukan eksekutif. Beliau juga ialah Pengerusi Jawatankuasa Audit dan Jawatankuasa Pencalonan serta ahli Jawatankuasa Ganjaran. Berusia 58 tahun, warganegara Malaysia ini adalah pemegang Ijazah Sarjana Muda Sastera (Kepujian) dan Diploma Pentadbiran Awam daripada Universiti Malaya. Beliau turut memperolehi Ijazah Sarjana dalam Pentadbiran Awam (Kewangan) dari University of Southern California, Amerika Syarikat. Beliau bersara pada tahun 1998 sebagai Ketua Pengarah Jabatan Imigresen Malaysia setelah berkhidmat lebih 4 tahun di jabatan berkenaan. Beliau pernah berkhidmat dengan Kerajaan Malaysia dalam pelbagai kapasiti di Kementerian Pengangkutan, Kementerian Kewangan dan Jabatan Perdana Menteri selama lebih 30 tahun. Beliau tidak mempunyai pertalian keluarga dengan mana-mana pengarah dan/atau pemegang saham utama DGB dan tidak mempunyai kepentingan yang bercanggah dengan DGB. Beliau tidak pernah dijatuhkan hukuman ke atas sebarang kesalahan. 28

4 BOARD OF DIRECTORS PROFILE (CONTINUED) PROFIL AHLI LEMBAGA PENGARAH (SAMBUNGAN) DR JUNID BIN ABU SAHAM was appointed to the DGB Board on 29 June He is a non-independent non-executive director and is a member of the Nomination Committee and Remuneration Committee. He is also the Chairman of the Risk Advisory Committee. He is a Malaysian, aged 59 and he first graduated with Bachelor and Master Degrees in Economics from the University of Canterbury, New Zealand. He then graduated with a Ph. D from the University of Hull, United Kingdom in He worked as an auditor with Arthur Andersen & Co. in Sydney and in London from 1969 to 1972 before joining Bank Rakyat as investment manager in Later, he joined Arab-Malaysian Merchant Bank Berhad from 1976 to Currently, he acts as corporate adviser to a number of companies in the finance and information, communication and technology ( ICT ) industries and is a director of Industronics Berhad and Pernec Corporation Berhad. He is a deemed major shareholder of DGB and has no family relationship with any director of DGB. He has no conflict of interest with DGB and has never been convicted of any offence. DR JUNID BIN ABU SAHAM telah dilantik pada 29 Jun 1995 sebagai ahli Lembaga Pengarah DGB. Beliau ialah pengarah bukan bebas, bukan eksekutif dan ahli Jawatankuasa Pencalonan dan Jawatankuasa Ganjaran. Beliau juga adalah Pengerusi Jawatankuasa Penasihat Risiko. Warganegara Malaysia ini berusia 59 tahun dan memperolehi Ijazah Sarjana Muda dan Sarjana dalam Ekonomi daripada University of Canterbury, New Zealand. Beliau kemudian memperolehi Ijazah Kedoktoran dari University of Hull, United Kingdom dalam tahun Sebelum menyertai Bank Rakyat sebagai pengurus pelaburan dalam tahun 1975, beliau telah berkhidmat sebagai juruaudit di Arthur Andersen & Co di Sydney dan London dari 1969 sehingga Seterusnya, beliau menyertai Arab-Malaysian Merchant Bank Berhad dari 1976 sehingga Kini, beliau bertindak sebagai penasihat korporat untuk beberapa buah syarikat dalam industri kewangan dan maklumat, komunikasi dan teknologi ( ICT ) dan adalah pengarah Industronics Berhad serta Pernec Corporation Berhad. Beliau disifatkan sebagai seorang pemegang saham utama DGB dan tidak mempunyai pertalian keluarga dengan mana-mana pengarah DGB. Beliau tidak mempunyai kepentingan yang bercanggah dengan DGB dan tidak pernah dijatuhkan hukuman ke atas sebarang kesalahan. DATO HISHAM BIN ALWEE joined the DGB Board on 9 June 1998 and is an independent non-executive director. He is also a member of the Audit Committee, Nomination Committee and Remuneration Committee. He is a Malaysian, aged 64, and he holds a Bachelor of Arts Degree with Honours from University of Malaya. Since 1965, he served the Government in various capacities as an officer of the Malaysian Administrative and Diplomatic Service in the Ministries of Defence, Finance and Home Affairs and the Public Service Department before assuming the post of the State Secretary of Pahang until He was also a member of the Public Services Commission from 1992 to He has no family relationship with any director and/or major shareholder of DGB and has no conflict of interest with DGB. He has never been convicted of any offence. DATO HISHAM BIN ALWEE menyertai Lembaga Pengarah DGB pada 9 Jun 1998, ialah seorang pengarah bebas bukan eksekutif. Beliau juga ialah ahli Jawatankuasa Audit, Jawatankuasa Pencalonan dan Jawatankuasa Ganjaran. Beliau ialah seorang warganegara Malaysia berusia 64 tahun dan memegang Ijazah Sarjana Muda Sastera (Kepujian) dari Universiti Malaya. Sejak 1965 beliau telah berkhidmat dengan kerajaan dalam pelbagai kapasiti sebagai pegawai Perkhidmatan Tadbir dan Diplomatik Malaysia di Kementerian Pertahanan, Kementerian Kewangan, Kementerian Dalam Negeri dan Jabatan Perkhidmatan Awam sebelum menjawat jawatan Setiausaha Kerajaan Negeri Pahang sehingga tahun Beliau juga pernah berkhidmat sebagai ahli Suruhanjaya Perkhidmatan Awam Malaysia dari tahun 1992 sehingga tahun Beliau tidak mempunyai pertalian keluarga dengan mana-mana pengarah dan/atau pemegang saham utama DGB dan tidak mempunyai kepentingan yang bercanggah dengan DGB. Beliau tidak pernah dijatuhkan hukuman ke atas sebarang kesalahan. 29

5 BOARD OF DIRECTORS PROFILE (CONTINUED) PROFIL AHLI LEMBAGA PENGARAH (SAMBUNGAN) CHEW ENG KAR, a Malaysian aged 42, is the Director of Corporate Services and Joint Company Secretary of DGB. He holds a professional qualification with the Chartered Association of Certified Accountants, United Kingdom and is a Registered Accountant with the Malaysian Institute of Accountants. He joined Dialog in 1992 as Group Finance Manager and was later promoted to General Manager, Group Finance. He was appointed to the Board of Directors on 24 February 1998 and is currently also a member of the Audit Committee and Risk Advisory Committee. He has no family relationship with any director and/or major shareholder of DGB and has no conflict of interest with DGB. He has never been convicted of any offence. CHEW ENG KAR, seorang warganegara Malaysia berusia 42 tahun ialah Pengarah Khidmat Korporat dan Setiausaha Syarikat Bersama DGB. Beliau mempunyai kelayakan profesional dari Chartered Association of Certified Accountants, United Kingdom dan adalah Akauntan Berdaftar dengan Institut Akauntan Malaysia. Beliau menyertai Dialog pada tahun 1992 sebagai Pengurus Kewangan Kumpulan dan kemudian dilantik sebagai Pengurus Besar Kewangan Kumpulan. Pada 24 Februari 1998, beliau dilantik sebagai ahli Lembaga Pengarah dan kini turut menjadi ahli Jawatankuasa Audit dan Jawatankuasa Penasihat Risiko. Beliau tidak mempunyai pertalian keluarga dengan mana-mana pengarah dan/atau pemegang saham utama DGB dan tidak mempunyai kepentingan yang bercanggah dengan DGB. Beliau tidak pernah dijatuhkan hukuman ke atas sebarang kesalahan. KU ABDUL RAHMAN BIN KU SULAIMAN was appointed as a independent non-executive director of DGB on 27 June 2001, representing Permodalan Nasional Berhad. He is a Malaysian, aged 56, and holds a Bachelor of Science and MBA from Northern Illinois University, USA. He gained his vast working experience from various companies / organisations including Inland Revenue Board Malaysia, Bank Pembangunan Malaysia Berhad, Permodalan Nasional Berhad and Kuala Lumpur Stock Exchange. His last two postings at the Kuala Lumpur Stock Exchange was Senior Vice President - Special Project and Senior Vice President - Market Infrastructure. He is currently a director of several companies including Denko Industrial Corporation Berhad. He has no family relationship with any director and/or major shareholder of DGB and has no conflict of interest with DGB. He has never been convicted of any offence. KU ABDUL RAHMAN BIN KU SULAIMAN telah dilantik sebagai pengarah bukan eksekutif DGB pada 27 Jun 2001, mewakili Permodalan Nasional Berhad. Beliau merupakan warganegara Malaysia berusia 56 tahun dan pemegang Ijazah Sarjana Muda Sains dan Sarjana Pentadbiran Perniagaan dari Northern Illinois University, Amerika Syarikat. Beliau mempunyai pengalaman bekerja yang begitu luas di pelbagai syarikat termasuk Lembaga Hasil Dalam Negeri, Bank Pembangunan Malaysia Berhad, Permodalan Nasional Berhad dan Bursa Saham Kuala Lumpur. Dua jawatan terakhir yang disandangnya di Bursa Saham Kuala Lumpur ialah sebagai Naib Presiden Kanan - Projek Khas dan Naib Presiden Kanan - Infrastruktur Pasaran. Beliau kini adalah pengarah beberapa buah syarikat termasuk Denko Industrial Corporation Berhad. Beliau tidak mempunyai pertalian keluarga dengan mana-mana pengarah dan/atau pemegang saham utama DGB dan tidak mempunyai kepentingan yang bercanggah dengan DGB. Beliau tidak pernah dijatuhkan hukuman ke atas sebarang kesalahan. Board Meeting Record from July 2000 to June 2001 Rekod Mesyuarat Agung dari Julai 2000 hingga Jun 2001 Name No. of meetings attended % of attendance Nama Bil. mesyuarat dihadiri % kehadiran Ngau Boon Keat 7/7 100 Dato Mohamed Zakri bin Abdul Rashid 7/7 100 Dr Junid bin Abu Saham 7/7 100 Dato Hisham bin Alwee 7/7 100 Chew Eng Kar 7/7 100 Ku Abdul Rahman bin Ku Sulaiman * Note 1/* Nota 1 * Note 1/* Nota 1 * Note 1 - Encik Ku Abdul Rahman bin Ku Sulaiman was appointed on 27 June 2001, at the last board meeting for the financial year ended 30 June * Nota 1 - Encik Ku Abdul Rahman bin Ku Sulaiman telah dilantik pada 27 Jun 2001, di mesyuarat Lembaga Pengarah terakhir untuk tahun kewangan berakhir 30 Jun

6 AUDIT COMMITTEE REPORT LAPORAN JAWATANKUASA AUDIT AUDIT COMMITTEE REPORT COMPOSITION The Audit Committee which was established in 1996 consists of three members, a majority of whom are independent. The members are as follows: Dato Mohamed Zakri bin Abdul Rashid (Chairman, Independent Non-Executive Director) Dato Hisham bin Alwee (Independent Non-Executive Director) Chew Eng Kar (Director of Corporate Services and a member of the Malaysian Institute of Accountants) The Secretary of the Committee is Puan Zainab bte Mohd Salleh, who is also the Financial Controller of the Group. TERMS OF REFERENCE i) To consider and recommend the appointment of the external auditors, the audit fee and any question of resignation and dismissal; LAPORAN JAWATANKUASA AUDIT KOMPOSISI Jawatankuasa Audit yang ditubuhkan pada 1996 dianggotai oleh tiga ahli, yang majoritinya adalah pengarah bebas. Ahli-ahlinya adalah seperti berikut: Dato Mohamed Zakri bin Abdul Rashid (Pengerusi, Pengarah Bebas Bukan Eksekutif) Dato Hisham bin Alwee (Pengarah Bebas Bukan Eksekutif) Chew Eng Kar (Pengarah Khidmat Korporat dan ahli Institut Akauntan Malaysia) Setiausaha Jawatankuasa ini adalah Puan Zainab bte Mohd Salleh yang juga Pengawal Kewangan Kumpulan. SYARAT-SYARAT RUJUKAN i) Untuk menimbang dan mengesyorkan perlantikan juruaudit luaran, yuran audit dan sebarang persoalan berkenaan perletakan jawatan dan pemecatan; ii) To discuss with the external auditors their audit scope, procedures and audit results; ii) Untuk berbincang dengan juruaudit luaran mengenai skop audit mereka, prosedur-prosedur dan keputusan audit; iii) To review assistance given by the employees to the external auditors; iii) Untuk mengkaji semula bantuan yang diberi oleh kakitangan kepada juruaudit luaran; iv) To review the effectiveness of internal control systems, and in particular review the external auditors management letter and internal audit results; iv) Untuk mengkaji semula keberkesanan sistem kawalan dalaman terutama mengkaji surat pengurusan juruaudit luaran dan keputusan audit dalaman; v) To review the quarterly and annual financial statements before submission to the Board; vi) vii) viii) To review the scope, functions, plan and resources of the internal audit function; To review related party transactions; and To carry out such other duties as may be agreed by the Committee and the Board. v) Untuk mengkaji semula penyata kewangan suku tahunan dan penyata kewangan tahunan sebelum penyerahan kepada Lembaga Pengarah; vi) vii) viii) Untuk mengkaji semula skop, fungsi, perancangan dan sumber-sumber audit dalaman; Untuk mengkaji semula urusniaga pihak yang berkaitan; dan Untuk menjalankan tugas-tugas lain yang dipersetujui oleh Jawatankuasa dan pihak Lembaga Pengarah. 31

7 AUDIT COMMITTEE REPORT (CONTINUED) LAPORAN JAWATANKUASA AUDIT (SAMBUNGAN) TERM OF MEMBERSHIP The Board of Directors reviews the term of office and performance of the Audit Committee and each of its members once every two years. MEETINGS The Audit Committee met eight times during the financial year The external auditors, other non-executive directors of the Company, the chief executive officers of the operating business units of the Group and the Internal Auditor were invited to attend the Committee meetings to assist in its deliberations. The details of attendance at the Audit Committee meetings during the financial year 2001 are as follows: SYARAT-SYARAT KEAHLIAN Lembaga Pengarah mengkaji semula syarat-syarat jawatan dan prestasi Jawatankuasa Audit serta setiap ahlinya sekali setiap dua tahun. MESYUARAT Jawatankuasa Audit telah berjumpa lapan kali dalam tahun kewangan Para juruaudit luaran, pengarah-pengarah bukan eksekutif Syarikat, ketua-ketua pegawai eksekutif unit-unit perniagaan Kumpulan dan juruaudit dalaman telah dipelawa untuk menghadiri perjumpaan Jawatankuasa bagi membantu di dalam pertimbangan yang dijalankan. Semasa tahun kewangan 2001 kehadiran ahli-ahli Jawatankuasa Audit adalah seperti berikut: No. Name of Committee Member No. of meeting % of Attendance No. Ahli Jawatankuasa Jumlah mesyuarat % kehadiran 1 Dato Mohamed Zakri bin Abdul Rashid (appointed on 6 February 2001) (dilantik pada 6 Februari 2001) 4 / 4 100% 2 Dato Hisham bin Alwee 8 / 8 100% 3 Chew Eng Kar 8 / 8 100% 4 Dr Junid bin Abu Saham (resigned on 21 March 2001) (meletak jawatan pada 21 Mac 2001) 5 / 5 100% AUTHORITY The Committee is authorised by the Board to investigate any activity within its terms of reference. It is authorised to seek information it requires from any employee and all employees are directed to cooperate with any request made by the Committee. The Committee have unlimited access to all information and documents relevant to its activities, to the internal and external auditors and senior management of the Company and its subsidiaries. The Committee is also authorised to take such independent professional and legal advice as it considers necessary. KUASA Jawatankuasa ini telah diberi kuasa oleh pihak Lembaga Pengarah untuk menyiasat sebarang kegiatan yang berada dalam syaratsyarat rujukannya. Ia diberi kuasa untuk mendapatkan maklumat yang diperlukan dari mana-mana kakitangan dan semua kakitangan diarah untuk bekerjasama dengan sebarang permintaan Jawatankuasa. Jawatankuasa mempunyai hak tanpa had terhadap segala maklumat dan dokumen yang berkaitan dengan kegiatannya, kepada juruaudit dalaman dan luaran serta pengurusan kanan Syarikat dan syarikat-syarikat subsidiarinya. Jawatankuasa ini juga diberi kuasa mendapatkan khidmat ahli profesional bebas dan khidmat nasihat perundangan sekiranya perlu. 32

8 AUDIT COMMITTEE REPORT (CONTINUED) LAPORAN JAWATANKUASA AUDIT (SAMBUNGAN) ACTIVITIES OF THE AUDIT COMMITTEE DURING THE FINANCIAL YEAR 2001 During the financial year 2001, the Audit Committee carried out the following activities in the discharge of its functions and duties: i) Review of the quarterly and final audited financial statements of the Group; ii) Review of the annual Internal Audit plan and reports to ensure the scope of work and recommendations in the reports are adequate to assist the Audit Committee to appraise and report to the Board of Directors on the state of internal control of the Group; iii) Review of the adequacy and effectiveness of the Management response in implementing the recommendations of the Internal Audit Department; iv) Review with the assistance of the Internal Audit Department the Group s internal control systems; v) Review related party transactions of the Group; vi) Review of the Group s risk management framework for the purposes of managing the business risk associated with the Group s activities; and vii) Review with the external auditors their audit scope, procedures and reporting requirements. AKTIVITI-AKTIVITI JAWATANKUASA AUDIT DALAM TAHUN KEWANGAN 2001 Semasa tahun kewangan 2001, Jawatankuasa Audit menjalankan aktiviti-aktiviti berikut dalam melaksanakan tugas dan tanggungjawabnya: i) Mengkaji semula penyata kewangan suku tahunan dan penyata kewangan tahunan Kumpulan; ii) Mengkaji semula rancangan Audit Dalaman tahunan dan laporan-laporan untuk memastikan bidang kerja dan cadangan-cadangan di dalamnya memadai untuk membantu Jawatankuasa Audit menilai dan melapor kepada Lembaga Pengarah berkenaan kawalan dalaman Kumpulan; iii) Mengkaji semula kecukupan dan keberkesanan maklum balas Pengurusan dalam melaksanakan cadangan-cadangan Jabatan Audit Dalaman; iv) Mengkaji semula sistem kawalan dalaman Kumpulan dengan bantuan Jabatan Audit Dalaman; v) Mengkaji semula urusniaga pihak yang berkaitan dengan Kumpulan; vi) Mengkaji semula rangka kerja pengurusan risiko Kumpulan untuk menguruskan risiko perniagaan berhubung dengan aktiviti-aktiviti Kumpulan; dan vii) Mengkaji semula dengan juruaudit luaran keperluan skop audit, prosedur dan laporan yang mereka perlukan. 33

9 AUDIT COMMITTEE REPORT (CONTINUED) LAPORAN JAWATANKUASA AUDIT (SAMBUNGAN) INTERNAL AUDIT FUNCTION The Board of Directors and the Audit Committee are assisted by the Internal Audit Department which was established in 1997 in maintaining a sound system of internal controls. The Internal Audit Department reports to the Audit Committee in the performance of its duties and is guided by its Audit Charter in its independent appraisal function. The primary role of internal audit is to provide independent assurance to the Board that: a) The Group s policies and guidelines have been communicated, implemented and are working as intended; and b) Risk areas have been identified and there are effective internal control systems over all aspects of the Group s business and operations. The Internal Audit Department is responsible for developing and monitoring an efficient and effective audit plan to provide the Board with assurance that the system of internal control of the Group achieve the following: a) The business is planned and conducted in an orderly, prudent and cost effective manner; b) Transactions and commitments are entered into in accordance with management s authority; c) Management is able to safeguard the assets and control the liabilities of the Group, i.e. there are measures to minimise and detect the loss from irregularities, frauds and errors; and d) The accounting and other records of the business provide complete, accurate and timely information. During the financial year 2001, the Internal Audit Department carried out audits on all business operating units including subsidiaries in Singapore. The Department generated a total of nine reports in the financial year which were reviewed by the Audit Committee. Actions were taken by the Management to rectify all weaknesses identified in the reports. Going forward, the Internal Audit function will shift to a risk based approach to enhance risk management, control and governance processes to assist the Group to achieve its corporate goals. FUNGSI AUDIT DALAMAN Lembaga Pengarah dan Jawatankuasa Audit dibantu oleh Jabatan Audit Dalaman yang ditubuhkan pada 1997 untuk mengendalikan sistem kawalan dalaman secara cekap. Jabatan Audit Dalaman melapor kepada Jawatankuasa Audit dalam melaksanakan tugastugasnya berpandukan Piagam Audit dalam fungsi penilaian bebasnya. Peranan utama audit dalaman ialah untuk memberi jaminan bebas kepada pihak Lembaga bahawa: a) Polisi dan garis panduan Kumpulan berjaya disampaikan, dilaksanakan dan memberi hasil seperti yang dijangkakan; dan b) Bidang-bidang yang berisiko telah dikenalpasti dan terdapat sistem-sistem kawalan dalaman yang berkesan merangkumi kesemua aspek perniagaan dan operasi Kumpulan. Jabatan Audit Dalaman turut bertanggungjawab untuk membangun dan mengawasi rancangan audit yang cekap dan berkesan untuk memberi jaminan kepada Lembaga Pengarah bahawa sistem kawalan dalaman Kumpulan mencapai yang berikut: a) Perniagaan dirancang dan dijalankan mengikut aturan, bijaksana dan keberkesanan kos; b) Urusniaga dan komitmen dijalankan mengikut kesesuaian kuasa pengurusan; c) Pengurusan boleh mengawasi aset dan mengawal tanggungan Kumpulan, sebagai contoh terdapat langkah-langkah pengurangan dan mengesan kerugian daripada ketidakaturan, penipuan dan kesilapan; dan d) Perakaunan dan rekod-rekod lain perniagaan menyediakan maklumat yang lengkap, tepat dan terkini. Dalam tahun kewangan 2001, Jabatan Audit Dalaman melakukan audit ke atas semua unit operasi perniagaan termasuk syarikat subsidiari di Singapura. Jabatan telah mengeluarkan sembilan laporan dalam tahun kewangan berkenaan yang telah dikaji semula oleh Jawatankuasa Audit. Beberapa tindakan telah diambil oleh pihak Pengurusan untuk memperbaiki kelemahan yang dikenalpasti di dalam laporan. Pada masa akan datang, fungsi Audit Dalaman akan bertukar kepada pendekatan berasaskan risiko untuk mempertingkatkan pengurusan risiko, kawalan dan proses pengawasan untuk membantu Kumpulan mencapai matlamat-matlamat korporatnya. 34

10 GROUP SENIOR MANAGEMENT PENGURUSAN KANAN KUMPULAN 35

11 GROUP SENIOR MANAGEMENT PROFILE PROFIL PENGURUSAN KANAN KUMPULAN JAMAL BIN KAMALUDIN joined Dialog in 1995 and is the Director and Chief Executive Officer of Dialog E & C Sdn Bhd. He holds a Bachelor of Science Degree in Chemical Engineering from the University of Aston in Birmingham, United Kingdom and is a Registered Professional Engineer with the Board of Engineers Malaysia. He has more than 19 years of working experience in the oil, gas and petrochemical industry, in both upstream and downstream activities and was formerly with Esso Production Malaysia Inc. ( EPMI ) for 13 years. JAMAL BIN KAMALUDIN menyertai Dialog dalam tahun 1995 dan adalah Pengarah dan Ketua Pegawai Eksekutif Dialog E & C Sdn Bhd. Pemegang Ijazah Sarjana Muda Sains (Kejuruteraan Kimia) dari University of Aston, Birmingham, United Kingdom ini juga adalah Jurutera Profesional Berdaftar dengan Lembaga Jurutera Malaysia. Beliau mempunyai pengalaman kerja selama lebih 19 tahun dalam industri minyak, gas dan petrokimia termasuk pelbagai aktiviti huluan dan hiliran dan pernah bekerja dengan Esso Production Malaysia Inc. (EPMI) selama 13 tahun. CHONG CHONG WOOI joined Dialog in 1986 and is the Director and Chief Executive Officer of Dialog Plant Services Sdn Bhd. He holds a Bachelor of Science Degree in Civil Engineering from the University of Aston in Birmingham, United Kingdom. He has over 18 years of working experience in the oil, gas and petrochemical industry. CHONG CHONG WOOI menyertai Dialog pada 1986 dan adalah Pengarah dan Ketua Pegawai Eksekutif bagi Dialog Plant Services Sdn Bhd. Beliau memperolehi Ijazah Sarjana Muda Sains (Kejuruteraan Awam) dari University of Aston, Birmingham, United Kingdom. Beliau berpengalaman kerja selama lebih 18 tahun bekerja dalam industri minyak, gas dan petrokimia. ZAINAB BTE MOHD SALLEH joined Dialog in 1995 and is the Group Financial Controller and Joint Company Secretary. She is also the Group s Head of Human Resources and Administration. She holds a Bachelor of Commerce in Accountancy from University of New South Wales, Australia and is a registered member of the Malaysian Institute of Accountants. She has over 13 years of working experience in financial management and audit. ZAINAB BTE MOHD SALLEH menyertai Dialog dalam tahun 1995 dan adalah Pengawal Kewangan Kumpulan serta Setiausaha Syarikat Bersama. Beliau juga adalah Ketua Pentadbiran dan Sumber Manusia. Beliau memegang ijazah Sarjana Muda Perdagangan (Perakaunan) dari University of New South Wales, Australia dan adalah ahli berdaftar dengan Institut Akauntan Malaysia. Beliau mempunyai lebih 13 tahun pengalaman bekerja dalam bidang audit dan pengurusan kewangan. 36

12 GROUP SENIOR MANAGEMENT PROFILE (CONTINUED) PROFIL PENGURUSAN KANAN KUMPULAN (SAMBUNGAN) NG YEE SIANG joined Dialog in 1991 and is the Executive Director for Dialog E & C Sdn Bhd. He is also the Chairman of Dialog s ISO Steering Committee and the Project Director of the Kertih Centralised Tankage Facility Project. He holds a Bachelor Degree in Engineering (Mechanical) from Monash University, Australia and is a Registered Professional Engineer with the Board of Engineers Malaysia. He has over 27 years of project engineering and management experience in the oil, gas and petrochemical industry and was formerly with Singapore Petroleum Co. Pte Ltd for 2 years and PETRONAS for 13 years. NG YEE SIANG menyertai Dialog dalam tahun 1991 dan adalah Pengarah Eksekutif Dialog E & C Sdn Bhd. Beliau juga adalah Pengerusi Jawatankuasa Pengemudi ISO Dialog dan Pengarah Projek bagi Projek Kemudahan Tangki Berpusat Kertih. Beliau memperolehi Ijazah Sarjana Muda dalam Kejuruteraan (Mekanikal) dari Monash University, Australia dan ialah Jurutera Profesional Berdaftar dengan Lembaga Jurutera Malaysia. Beliau berpengalaman lebih 27 tahun dalam kejuruteraan projek dan pengurusan dalam industri minyak, gas dan petrokimia dan pernah berkhidmat dengan Singapore Petroleum Co. Pte Ltd selama 2 tahun dan PETRONAS selama 13 tahun. ALIZAN BIN ABDUL MANAN joined Dialog in 1998 and is the Senior Manager of Business Development. He holds a Bachelor Degree in Chemical Engineering from Loughborough University of Technology, United Kingdom and a Master Degree in Business Administration from Ohio University. He is a member of the Institution of Engineers, Malaysia and a Registered Professional Engineer in Malaysia. He has over 20 years of working experience in plant operations, project budget and planning, capital project investment, engineering design and project management and was formerly with EPMI, Tenaga Nasional Berhad and KTA Tenaga. ALIZAN BIN ABDUL MANAN mula menyertai Dialog pada 1998 dan adalah Pengurus Kanan Pembangunan Perniagaan. Beliau memperolehi Ijazah Sarjana Muda dalam Kejuruteraan Kimia dari Loughborough University of Technology, United Kingdom dan Ijazah Sarjana dalam Pentadbiran Perniagaan dari Ohio University. Beliau adalah ahli Institut Jurutera Malaysia dan Jurutera Profesional Berdaftar di Malaysia. Beliau mempunyai pengalaman bekerja lebih 20 tahun dalam operasi loji, perancangan dan belanjawan projek, pelaburan modal projek, rekabentuk kejuruteraan dan pengurusan projek serta pernah berkhidmat dengan EPMI, Tenaga Nasional Berhad dan KTA Tenaga. HAMDAN BIN SALEH joined Dialog in 1995 and is the Head of Sales and Marketing. He holds a Bachelor of Applied Science Degree in Chemical Engineering from the University of Ottawa, Canada. He has over 12 years of working experience in plant operations, project engineering, project management and business development and was formerly with PETRONAS and Chemical Company of Malaysia for 1 year and 2 years respectively. HAMDAN BIN SALEH menyertai Dialog dalam tahun 1995 dan adalah Ketua Pemasaran dan Jualan. Beliau mempunyai Ijazah Sains Gunaan (Kejuruteraan Kimia) dari University of Ottawa, Kanada. Beliau berpengalaman lebih 12 tahun di dalam operasi loji, kejuruteraan projek, pengurusan projek dan pembangunan perniagaan serta pernah berkhidmat dengan PETRONAS selama 1 tahun dan Chemical Company of Malaysia selama 2 tahun. 37

13 GROUP SENIOR MANAGEMENT PROFILE (CONTINUED) PROFIL PENGURUSAN KANAN KUMPULAN (SAMBUNGAN) TAN LEK LEK joined Dialog in 1995 and is presently the Director of Operations, Construction and Maintenance. He holds a Bachelor Degree with Honours in Mechanical Engineering from the University of Malaya. He is a member of the Institution of Engineers Malaysia and the Institution of Engineers Singapore and a Registered Professional Engineer in Malaysia and Singapore. He has more than 20 years of multi discipline working experience in construction, commissioning and maintenance of onshore and offshore oil and gas facilities, both locally and overseas. He had in the past completed overseas projects for ACT of China, VSP of Vietnam and BSP of Brunei. TAN LEK LEK menyertai Dialog sejak 1995 dan kini adalah Pengarah Operasi, Pembinaan dan Penyelenggaraan. Beliau menerima Ijazah Sarjana Muda (Kepujian) dalam Kejuruteraan Mekanikal daripada Universiti Malaya. Beliau adalah ahli Institut Jurutera Malaysia dan Institut Jurutera Singapura dan Jurutera Profesional Berdaftar di Malaysia dan Singapura. Pengalaman beliau selama lebih 20 tahun merangkumi bidang pembinaan, pentauliahan dan penyelenggaraan kemudahan gas dan minyak di darat dan luar pantai termasuk di dalam dan di luar negara. Beliau pernah menyempurnakan projek-projek di luar negara untuk ACT China, VSP Vietnam dan BSP Brunei. SUHAIMI BIN MOHAMED joined Dialog in 1997 and is the Head of Plant Maintenance Division. He holds a Chemical Engineering Degree from University of Tennessee, USA. He has more than 14 years of working experience in plant turnaround and maintenance work and was formerly with PETRONAS for 10 years. SUHAIMI BIN MOHAMED menyertai Dialog mulai 1997 dan adalah Ketua Bahagian Penyelenggaraan Loji. Beliau memperolehi Ijazah Kejuruteraan Kimia dari University of Tennessee, Amerika Syarikat. Beliau mempunyai lebih daripada 14 tahun pengalaman dalam membaik pulih loji dan aktiviti penyelenggaraan, serta pernah berkhidmat dengan PETRONAS selama 10 tahun. MUSTAFFA KAMAL BIN ABU BAKAR joined Dialog in March 2001 as Director, Business Development (Plant Services Division). He holds a Bachelor of Science Degree, majoring in Mechanical Engineering from the Nevada-Reno University, USA. He has more than 13 years of working experience in the oil, gas and petrochemical industry and was formerly with PETRONAS Carigali Sdn Bhd for 5 years and Petra Resources Sdn Bhd for 4 years. MUSTAFFA KAMAL BIN ABU BAKAR menyertai Dialog dalam bulan Mac 2001 sebagai Pengarah, Pembangunan Perniagaan (Bahagian Perkhidmatan Loji). Beliau adalah pemegang Ijazah Sarjana Muda Sains dengan Kejuruteraan Kimia sebagai bidang pengkhususan daripada Nevada-Reno University, Amerika Syarikat. Beliau mempunyai pengalaman dalam industri minyak, gas dan petrokimia selama lebih 13 tahun, serta pernah berkhidmat dengan PETRONAS Carigali Sdn Bhd selama 5 tahun dan Petra Resources Sdn Bhd selama 4 tahun. 38

14 GROUP SENIOR MANAGEMENT PROFILE (CONTINUED) PROFIL PENGURUSAN KANAN KUMPULAN (SAMBUNGAN) LINDSAY TAN joined Dialog in 1988 and is the Head of Contracts. She holds a Diploma in Technology (Building) and has over 20 years of working experience in the oil, gas and petrochemical industry. LINDSAY TAN menyertai Dialog pada 1988 dan adalah Ketua Bahagian Kontrak. Beliau ialah pemegang Diploma Teknologi (Bangunan) dan berpengalaman lebih 20 tahun dalam industri minyak, gas dan petrokimia. A BAKAR BIN A WAHAB joined Dialog in 1994 and is the Head of Project Management and Health, Safety and Environment Division. He holds an Advanced Diploma (Electrical) from Institute Technology MARA. He has over 19 years of working experience in the oil, gas and petrochemical industry and was formerly with PETRONAS and PETRONAS Carigali Sdn Bhd for 13 years. A BAKAR BIN A WAHAB menyertai Dialog dalam tahun 1994 dan ialah Ketua Pengurusan Projek dan Bahagian Kesihatan, Keselamatan dan Alam Sekitar. Beliau memperolehi Diploma Lanjutan (Elektrikal) daripada Institut Teknologi MARA. Beliau mempunyai pengalaman bekerja selama lebih 19 tahun dalam industri minyak, gas dan petrokimia, serta pernah berkhidmat dengan PETRONAS dan PETRONAS Carigali Sdn Bhd selama 13 tahun. CHAN FOK KYONG joined Dialog in 1996 and is the Senior Project Manager for the Kertih Centralised Tankage Facility Project. He holds a Diploma in Mechanical Engineering and has more than 24 years of oil and gas facilities construction and project management experience and was formerly with Brunei Shell Petroleum Co. and EPMI for 7 years and 14 years respectively. CHAN FOK KYONG menyertai Dialog dalam tahun 1996 dan beliau ialah Pengurus Kanan Projek untuk Projek Kemudahan Tangki Berpusat Kertih. Pemegang Diploma Kejuruteraan Mekanikal ini mempunyai pengalaman lebih 24 tahun dalam pembinaan kemudahan minyak dan gas serta pengurusan projek, serta pernah berkhidmat selama 7 tahun dengan Brunei Shell Petroleum Co. dan 14 tahun dengan EPMI. 39

15 GROUP SENIOR MANAGEMENT PROFILE (CONTINUED) PROFIL PENGURUSAN KANAN KUMPULAN (SAMBUNGAN) CHAN YEW KAI joined Dialog in 1993 and is the Director and Chief Executive Officer of Group Marketing and Technical Services. He holds a first class honours degree in Chemical Engineering from the University of Malaya. He is a member of the Institute of Engineers, Malaysia and is a Registered Professional Engineer with the Board of Engineers, Malaysia. He has over 22 years of experience in the oil, gas and petrochemical industry encompassing plant operations, project engineering and management, marketing and business development. He was formerly with ICI and PETRONAS for 9 years and 5 years respectively. CHAN YEW KAI menyertai Dialog pada tahun 1993 dan beliau adalah Pengarah dan Ketua Pegawai Eksekutif Perkhidmatan Pemasaran dan Teknikal Kumpulan. Beliau ialah pemegang Ijazah Kelas Pertama dengan Kepujian dalam Kejuruteraan Kimia dari Universiti Malaya. Beliau juga adalah ahli Insititut Jurutera Malaysia dan Jurutera Profesional Berdaftar dengan Lembaga Jurutera Malaysia. Beliau mempunyai pengalaman selama lebih 22 tahun dalam industri berasaskan minyak, gas dan petrokimia yang meliputi operasi loji, kejuruteraan dan pengurusan projek, pemasaran dan pembangunan perniagaan. Beliau pernah berkhidmat dengan ICI selama 9 tahun dan PETRONAS selama 5 tahun. AHMAD NAINY BIN MOKHTAR joined Dialog in 1996 and is the Senior Manager, Business Development. He is presently seconded to Kertih Terminals Sdn Bhd, as the Deputy General Manager. He holds a Bachelor of Chemical Engineering Degree from the University of Adelaide, Australia. He has over 17 years of working experience in the oil, gas and petrochemical industry. He was formerly with Esso Malaysia Berhad and Gas Malaysia Sdn Bhd where he worked in both companies for 4 years each. AHMAD NAINY BIN MOKHTAR menyertai Dialog sejak 1996 dan adalah Pengurus Kanan, Pembangunan Perniagaan. Kini, beliau dipinjamkan ke Kertih Terminals Sdn Bhd sebagai Timbalan Pengurus Besar. Beliau memperolehi Ijazah Sarjana Muda Kejuruteraan Kimia dari University of Adelaide, Australia. Beliau mempunyai pengalaman selama lebih 17 tahun dalam industri minyak, gas dan petrokimia. Beliau pernah berkhidmat dengan Esso Malaysia Berhad dan Gas Malaysia Sdn Bhd selama 4 tahun di kedua-dua syarikat. 40

16 GROUP SENIOR MANAGEMENT PROFILE (CONTINUED) PROFIL PENGURUSAN KANAN KUMPULAN (SAMBUNGAN) EVELYN HO joined Dialog in 2000 as Chief Planning Officer of Dialog. She holds a Master of Business Administration and a Bachelor Degree in Corporate Finance from University of North Texas, USA. She has more than 9 years of working experience in the development of macro strategies and risk management. EVELYN HO menyertai Dialog dalam tahun 2000 sebagai Ketua Pegawai Perancang Dialog. Beliau memperolehi Ijazah Sarjana Pentadbiran Perniagaan dan Ijazah Sarjana Muda Kewangan Korporat dari University of North Texas, Amerika Syarikat. Beliau mempunyai pengalaman bekerja lebih 9 tahun dalam pembangunan strategi makro dan pengurusan risiko. SEOW CHYE HIAP joined Dialog in 2000 as Head of Petroleum Retail. He holds a Commerce Diploma and is a member of the Institute of Sales and Marketing Management, United Kingdom. He has more than 36 years of working experience with Mobil in petroleum retail and Fuels/LPG marketing. SEOW CHYE HIAP menyertai Dialog pada tahun 2000 sebagai Ketua Peruncitan Petroleum. Beliau memperolehi Diploma Perdagangan dan merupakan ahli Institute of Sales and Marketing Management, United Kingdom. Beliau mempunyai lebih 36 tahun pengalaman bekerja dengan Mobil di dalam peruncitan petroleum dan pemasaran bahanapi / LPG. LOY AH WEI joined Dialog in 1986 and is the Executive Director of Dialog Systems Pte Ltd. He is also responsible for technical audit of the Group s projects. He holds a Master of Science Degree from the University of Manchester, Institute of Science and Technology, United Kingdom. He is a Chartered Engineer and is also registered with the Singapore Professional Engineers Board. He has over 27 years of working experience in the oil, gas and petrochemical industry and was formerly with Mobil and Western Geophysical for 3 years and 5 years respectively. LOY AH WEI menyertai Dialog pada tahun 1986 dan ialah Pengarah Eksekutif Dialog Systems Pte Ltd. Beliau turut bertanggungjawab terhadap audit teknikal bagi projek-projek Kumpulan. Beliau memperolehi Ijazah Sarjana Sains dari University of Manchester, Institute of Science and Technology, United Kingdom. Beliau ialah Jurutera Bertauliah dan turut berdaftar dengan Lembaga Jurutera Profesional Singapura. Beliau mempunyai lebih 27 tahun pengalaman bekerja dalam industri minyak, gas dan petrokimia, serta pernah berkhidmat selama 3 tahun dengan Mobil dan 5 tahun bersama Western Geophysical. 41

17 GROUP SENIOR MANAGEMENT PROFILE (CONTINUED) PROFIL PENGURUSAN KANAN KUMPULAN (SAMBUNGAN) TAN TOK KHEW joined Dialog in 2000 as Director of Dialog Systems Pte Ltd and General Manager of Singapore Operations. He holds a Bachelor Degree (Hons) and a Master Degree (Dist) in Chemical Engineering and has more than 28 years of working experience with Mobil. TAN TOK KHEW menyertai Dialog sejak tahun 2000 sebagai Pengarah Dialog Systems Pte Ltd dan Pengurus Besar Operasi Singapura. Beliau adalah pemegang Ijazah Sarjana Muda (Kepujian) dan Ijazah Sarjana (Kepujian) dalam Kejuruteraan Kimia dan mempunyai pengalaman bekerja selama lebih 28 tahun di Mobil. EDISON SINAGA joined Dialog in early 2000 and is the Marketing Manager of PT. Dialog Sistemindo, Indonesia. He holds a Bachelor Degree in Chemical Engineering from Institute Technology Bandung, Indonesia. He has more than 7 years of working experience in the oil, gas and petrochemical industry in Indonesia and was formerly with ICI for 5 years. EDISON SINAGA menyertai Dialog pada awal tahun 2000 dan merupakan Pengurus Pemasaran PT. Dialog Sistemindo, Indonesia. Beliau memperolehi Ijazah Sarjana Muda Kejuruteraan Kimia dari Institut Teknologi Bandung, Indonesia. Beliau berpengalaman lebih 7 tahun bekerja di dalam industri minyak, gas dan petrokimia di Indonesia, serta pernah berkhidmat selama 5 tahun dengan ICI. TANAWAN TONGPATANAKUL joined Dialog in 1999 and is the Director and Office Administrator of Dialog Systems (Thailand) Ltd. She holds a Diploma in Business Administration from Bangkok Business College, Thailand. She has more than 5 years of working experience in general management. TANAWAN TONGPATANAKUL menyertai Dialog sejak 1999 dan adalah Pengarah dan Pentadbir Pejabat Dialog Systems (Thailand) Ltd. Beliau memperolehi Diploma Pentadbiran Perniagaan dari Bangkok Business College, Thailand. Beliau mempunyai lebih 5 tahun pengalaman bekerja di dalam bidang pengurusan umum. 42

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