| Date of change | 28 Apr 2016 |
| Name | DATO'DANAPALAN A/L T.P. VINGGRASALAM |
| Age | 73 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications |
1) Bachelor of Arts (Hons) from University Malaya. 2) Master of Public Administration from Penn State University, USA. |
| Working experience and occupation |
He was Chairman of the Malaysian Communications and Multimedia Commission (MCMC) from February 2004 until his retirement in March 2006. Prior to that, he was Senior Vice President (SVP) of the Multimedia Development Corporation Sdn Bhd from June 1998 to January 2004. He also served as Secretary-General of the Ministry of Science, Technology and Environment from December 1991 until March 1998. Prior to that, he was Deputy Secretary-General of the Ministry of Social and Community Development and Deputy Director of INTAN. |
| 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 : |
|
Dato' Danapalan T.P Vinggrasalam has reached the age of 73 years in March 2016 and did not seek re-appointment at the 31st Annual General Meeting (AGM) of the Company held on 28 April 2016 pursuant to Section 129(6) of the Companies Act, 1965 (CA 1965). Hence, pursuant to Section 129(2) of CA 1965, his retirement as TM's Independent Non-Executive Director was affirmed upon conclusion of the 31st AGM. In view of the above, Dato' Danapalan has ipso facto ceased to act as: i) Senior Independent Director; ii) Chairman of the Board Risk Committee; iii) Member of the Board Audit Committee; iv) Member of the Board Nomination and Remuneration Committee; and v) Member of the Board Investment Committee. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 28 Apr 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-26042016-00013 |