26 April 2017
| Date of change | 30 Apr 2017 |
| Name | YAMTUNKU DATO' MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non-Independent Director |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
| Qualifications |
1) BA (Hons) Business Studies, Polytechnic of Central London, United Kingdom 2) Masters in Business Administration, University of Warwick, United Kingdom 3) Diploma in Marketing, Chartered Institute of Marketing 4) Member of the Malaysian Institute of Management 5) Member of the Malaysian Institute of Corporate Governance |
| Working experience and occupation |
Tunku Dato' Mahmood is a professional company director and is currently Chairman of Deutsche Bank (Malaysia) Berhad and Hong Leong MSIG Takaful Berhad. He was previously a board member of Hong Leong Islamic Bank Berhad, Pos Malaysia Berhad, SapuraKencana Petroleum Berhad/Kencana Petroleum Berhad, and Ethos Capital One Sdn Berhad, Federation of Investment Managers Malaysia, Energy Africa Limited, and Engen Limited in South Africa. Tunku Dato' Mahmood draws on a wealth of governance, management, and cross border experience in telecommunications, investment management and private equity activity, oil and gas, marine and aviation logistics, corporate advisory, banking and financial services, across several international locations including the United Kingdom, New Zealand, South Africa and Malaysia. |
| 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 : |
|
1) Tunku Dato' Mahmood shall cease to be the nominee director of Khazanah Nasional Berhad with effect from 30 April 2017. 2) In view of his impending redesignation as Independent Non-Executive Director, and after taking into consideration his seniority on the Board of TM, Tunku Dato' Mahmood will be appointed Senior Independent Director in place of Dato' Ibrahim Marsidi effective from 30 April 2017. 3) He shall maintain his position in the following committees: a) Chairman of Nomination and Remuneration Committee (NRC); b) Member of Board Audit Committee; c) Member of Board Investment Committee; and d) Member of Long Term Incentive Plan Committee, a sub committee of the NRC. 4) He will be appointed as a Member of Board Risk Committee effective on 30 April 2017. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 26 Apr 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-24042017-00002 |