26 April 2017
| Date of change | 30 Apr 2017 |
| Name | ENCIKNIK RIZAL KAMIL BIN TAN SRI NIK IBRAHIM KAMIL |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Alternate Director |
| New Position | Director |
| Directorate | Non Independent and Non Executive |
| Qualifications |
1) Master of Science (Finance), London Business School 2) Bachelor of Science (Hons) Economics & Accounting, University of Bristol, UK 3) Fellow Accountant with the Institute of Chartered Accountants in England and Wales (ICAEW) |
| Working experience and occupation |
Encik Nik Rizal Kamil Tan Sri Nik Ibrahim Kamil, is currently the Alternate Director to Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin, a Non-Independent Non-Executive Director, nominated by Khazanah Nasional Berhad (KNB) from 29 November 2012. He shall cease to act as Alternate Director upon Tunku Dato' Mahmood's redesignation as TM's Independent Non-Executive Director. Consequently, he will be appointed as KNB's nominee director on TM's Board and redesignated as Non-Independent Non-Executive Director on 30 April 2017. Nik Rizal started his professional career in 1995 as an accountant/auditor with Coopers & Lybrand, UK for two years. He then returned to Kuala Lumpur in 1997 and joined Arthur Anderson & Co as an Assistant Manager in Audit and Business Advisory. After five years in audit, he joined RHB Sakura Merchant Bankers Bhd in 2000 as an Assistant Manager in its corporate finance department. Subsequently, he joined Sarawak Shell Berhad as its Principal Sector Planner of Business Planning in Miri, Sarawak for two years before being posted to Shell Regional Exploration & Production, Singapore as a Senior Business Analyst. During this period, Nik Rizal also assumed the role of Head of Planning and Economics for Shell Deepwater Borneo Ltd, Brunei. In early 2007, he was posted to Shell Corporate Global HQ in London as a Senior Downstream Financial Analyst for Shells Global Lubricants and B2B businesses. He was with Shell Malaysia Limited as Finance Manager in Special Projects before joining Khazanah in April 2011, and is currently its Director of Investments. Nik Rizal is also a director of Silterra Malaysia Sdn Berhad and Xeraya Capital Sdn Bhd, wholly-owned subsidiaries of Khazanah. |
| 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) Encik Nik Rizal Kamil is the alternate director to Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin, who is a nominee director appointed by TM's major shareholder, Khazanah Nasional Berhad (KNB). Effective from 30 April 2017, Tunku Dato' Mahmood shall cease to be the nominee director of KNB and Encik Nik Rizal Kamil in turn will be appointed as nominee director of KNB, in place thereof. 2) He will be appointed in the following committees: a) Member of Board Audit Committee; b) Member of Nomination and Remuneration Committee (NRC); and c) Member of Board Investment Committee (currently he is an alternate member) 3) He will retain his membership on the following committees: a) Member of Board Tender; and b) Member of Long Term Incentive Plan Committee, a sub committee of the NRC. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 26 Apr 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-24042017-00003 |