Telekom Malaysia - Investor Relations

Date of change	31 Jul 2023
Name	TAN SRIMOHAMMED AZLAN BIN HASHIM
Age	66
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Cessation of Office
Reason	Completion of two (2) years tenure as Non-Independent Non-Executive Chairman (NINEC) of TM, a nominee of TM's Special Shareholder, Minister of Finance, a body corporate established under Minister of Finance (Incorporation) Act 1957.
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	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 (Hon)	Malaysian Institute of Chartered Secretaries and Administrators

Working experience and occupation	Tan Sri Mohammed Azlan 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 Berhad). He is currently a Board member of Khazanah Nasional Berhad and Chairman of several public listed entities including D&O Green Technologies Berhad, Marine & General Berhad and IHH Healthcare 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