Telekom Malaysia - Investor Relations

Date of change	30 Apr 2017
Name	DATO’IBRAHIM BIN MARSIDI
Age	64
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Personal commitment.
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
Qualifications	Bachelor of Economics (Analytical) (Hons), Universiti Malaya
Working experience and occupation	Dato' Ibrahim was previously the Managing Director and CEO of Petronas Dagangan Berhad (PDB) until his retirement on 31 December 2007. During his tenure, he spearheaded the transformation of PDB, which included the development of its brand and business strategy, as well as the development of its administrative and electronic payment systems. Upon joining Petronas in 1979, he held a number of senior menagerial positions from being Senior Manager of the Eastern and Northern Region to becoming General Manager of Liquefied Petroleum Gas (LPG) and Retail Business in PDB and General Manager of the Crude Oil Group. Dato' Ibrahim also sits on the Board of Menara Kuala Lumpur Sdn Bhd.
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 :

Upon his resignation as Director of TM, Dato' Ibrahim will ipso facto cease to act as:

1) Senior Independent Director;

2) Chairman of Board Risk Committee;

3) Member of Nomination and Remuneration Committee; and

4) Member of Board Tender Committee.