Changes in the Board
Monday, 26th November 2012
DIALOG AXIATA PLC – CHANGES IN THE BOARD
We write to inform you that Mr. Mohd Khairil Kevin Loh bin Abdullah has been appointed as a Non Independent/Non-Executive Director on the Board of Dialog Axiata PLC, as Axiata Group Berhad’s nominee director, effective 19 November 2012, in replacement of Mr. Azwan Khan bin Osman Khan.
Further, Mr. Darke Mohamed Sani has been appointed in replacement of Mr. Donald James Rae as the Alternate Director to Dato’ Sri Jamaludin bin Ibrahim, effective 19 November 2012. The profiles of the newly appointed Director and Alternate Director are attached hereto for your information.