| Date of change | 13 Sep 2024 |
| Name | ENCIKAHMAD TAUFEK BIN OMAR |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non-Independent Director |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
| 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 nearly all major telcos in Malaysia including Maxis Communications Berhad, Celcom Axiata Berhad and Digi Telecommunications Berhad (now known as CelcomDigi Berhad), Time dotcom Berhad and TM. 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. |
| 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 was appointed as Non-Independent Non-Executive Director of TM on 1 November 2023. He has completed the 3-year cooling off period required for a former officer of the Company on 1 September 2024. 2. The Board Nomination and Remuneration Committee and TM Board have conducted the assessment on his independence and are satisfied that he has fulfilled the independence criteria as an Independent Director. 3. The redesignation is effective 13 September 2024 upon Board's approval. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 13 Sep 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-13092024-00001 |