| Date of change | 16 Oct 2021 |
| Name | DATO'MOHD NAIM BIN DARUWISH |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resigned as TM's Non-Independent Non-Executive Director and EPF's nominee director on TM Board following his retirement from EPF effective 16 October 2021. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Law
|
University of Malaya
|
| Working experience and occupation |
Dato' Mohd Naim was the Advisor of the Operations Division of the Employees Provident Fund Board (EPF) until his retirement. He started his career in the Judiciary and Legal Services as Magistrate from 1985 to 1992. He joined EPF in 1992 as a Manager in the Prosecution/Litigation Division and has held several positions, including as Head of the Enforcement Department, the Legal Department and the Contribution Department. From December 2011 to September 2014, he was seconded to the Companies Commission of Malaysia as Chief Executive Officer and later resumed service with the EPF in October 2014 as the Deputy Chief Executive Officer (Operations), a position he held until 1 September 2021. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
|
Dato' Mohd Naim was TM's Non-Independent Non-Executive Director, representing the interests of TM's major shareholder, EPF. Following his resignation, he also ceased to be a member of the Board Risk Committee. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 18 Oct 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-18102021-00004 |