Change In Boardroom - Dato' Mohammed Azlan Bin Hashim

12 July 2021

Date of change 01 Aug 2021
Name DATO'MOHAMMED AZLAN BIN HASHIM
Age 64
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Economics
Monash University, Melbourne, Australia

2
Professional Qualification
Fellow Member
Institute of Chartered Accountants, Australia

3
Professional Qualification
Member
Malaysian Institute of Accountants

4
Professional Qualification
Fellow Member
Malaysian Institute of Chartered Secretaries and Administrators

Working experience and occupation

Dato' Mohammed Azlan Hashim has extensive experience in the corporate sector, including financial services and investment having served as Chief Executive of Bumiputra Merchant Bankers Berhad, Managing Director of Amanah Capital Malaysia Berhad and Executive Chairman of the then Kuala Lumpur Stock Exchange Group (now Bursa Malaysia Securities Berhad).

He is currently a Board member of Khazanah Nasional Berhad and a Board member and Chairman of Investment Panel of the Employees Provident Fund. He is also currently the Chairman of several public listed entities including D&O Green Technologies Berhad, Marine & General Berhad and IHH Healthcare Berhad.

Directorships in public companies and listed issuers (if any) Listed Issuers: 1. D&O Green Technologies Berhad 2. Marine & General Berhad 3. IHH Healthcare Berhad Public Company: 1. Khazanah Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer None
Any conflict of interests that he/she has with the listed issuer None
Details of any interest in the securities of the listed issuer or its subsidiaries None



Remarks :
Dato' Mohammed Azlan bin Hashim was nominated as Non-Independent Non-Executive Chairman of TM by the Special Shareholder, Minister of Finance (Incorporated).


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 12 Jul 2021
Category Change in Boardroom
Reference Number C03-11072021-00002