|
Date of change |
16/04/2013 |
| Name | Datuk Nur Jazlan Tan Sri Mohamed |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to his nomination as a candidate for the Pulai Parliamentary Constituency, Johor at the forthcoming General Election, Datuk Nur Jazlan has tendered his resignation as a director of TM. |
| 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 the shareholders | No |
| Qualifications | i) Graduated from South Bank Polytechnic, UK and Emile Woolf School of Accountancy, London, United Kingdom (UK). ii) Fellow of the Association of Chartered Certified Accountants (ACCA), UK. iii) Council Member and Chairman of the Public Relations Committee of the Malaysian Institute of Accountants (MIA) and Council Member of the Asean Federation of Accountants (AFA). |
| Working experience and occupation | Datuk Nur Jazlan was a Management Executive in IGB Corporation Berhad in 1990. Thereafter in 1991, he assumed a Manager post in LKN Ltd and Equatorial Hotel (M) Sdn Bhd. In 1994, he was appointed as a Financial Controller by the then Usahasama Proton-DRB Sdn Bhd. Datuk Jazlan is also active in politics and was a Member of Parliament for the Pulai Parliamentary Constituency, Johor. He is currently the Head of UMNO for Pulai, Johor and Chairman of Barisan Nasional for the division. |
| Directorship of public companies (if any) | i) Prinsiptek Corporation Berhad ii) Jaycorp Berhad iii) TSH Resources Berhad iv) Ekowood International Berhad v) Patimas Computers Berhad vi) United Malayan Land Berhad vii) UDA Holdings Berhad |
| 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 : |
| Pursuant to his resignation as a director of TM effective on 16 April 2013, Datuk Nur Jazlan Tan Sri Mohamed also ceased as a member of TM's Board Tender Committee. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 16 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | TM-130416-58381 |