| Date of change | 01 Nov 2023 |
| Name | ENCIKAHMAD TAUFEK BIN OMAR |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Business Administration (B.BA Hons)
|
International Islamic University Malaysia (IIUM)
|
| Working experience and occupation |
Ahmad Taufek has more than 30 years' experience in the telecommunication and IT industry, particularly in business development and sales, having worked with almost all major telcos in Malaysia namely Maxis Communications Berhad, Celcom Axiata Berhad, Digi Telecommunications Berhad, Time dotcom Berhad including Telekom Malaysia Berhad. His last position was as Chief Business Development and Marketing Officer of Sapura and prior to that, served as the Chief Commercial Officer of Digital Nasional Berhad. He was the Executive Vice President of TM ONE from August 2019 to August 2021 entrusted to lead TM ONE as a fully integrated digital enabler for enterprises and public sector. Besides being in telecommunication industry, Ahmad Taufek has also served as the Chief Digital Marketing and Information Technology Officer for QSR Brands Berhad and Chief Enterprise and Business Solutions Officer of PT Smartfren TBK in Indonesia. |
| Directorships in public companies and listed issuers (if any) | None |
| 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 : |
|
1. Ahmad Taufek Omar is appointed as a Non-Independent Director of TM as he did not satisfy the independent criteria with regards to the 3-year cooling off period required for a former officer of the Company. 2. The Board shall assess his independent status upon the completion of the 3-year cooling off period. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 31 Oct 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-31102023-00014 |