|
Date of change |
02/09/2005 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Dato' Haji Abd. Rahim bin Haji Abdul |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | 1. Bachelor of Arts (Hons)(History) from University of Malaya. 2. LL.B. (Hons) from University of London, United Kingdom. 3. Master of Public Administration from Pennsylvania State University, United States. |
| Working experience and occupation | Dato’ Haji Abd. Rahim began his career in the Malaysian civil service as an Assistant Secretary (Supply & Contract) in the Federal Treasury. He continued serving the Treasury by holding various positions until 1987, before joining the Ministry of Youth and Sports as Principal Assistant Secretary, Administration and Finance Unit. Thereafter, he served various government departments namely the Prime Minister’s Department, National Registration Department, Institute of Islamic Understanding Malaysia, State Financial Officer for Perlis and Pahang and State Secretary of Pahang prior to being appointed in his present capacity as Deputy Secretary General Treasury (Operations) in the Ministry of Finance on 2 October 2004. Dato' Haji Abd. Rahim retired from civil service effective 2 September 2005. |
| Directorship of public companies (if any) | 1. YTL Cement Berhad 2. Proton Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Datuk Nur Jazlan bin Tan Sri Mohamed (Independent Non-Executive Chairman) 2. Dato' Lim Kheng Guan (Senior Independent Non-Executive Director) 3. Dato' Dr Abdul Rahim bin Haji Daud (Non-Independent Non-Executive Director) 4. Encik Rosli bin Man (Independent Non-Executive Director) |
| Remarks : |
| He is a Non Executive Director nominated by the Minister of Finance (Inc), the Special Shareholder of Telekom Malaysia Berhad. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TELEKOM |
| Date Announced | 2 Sept 2005 |
| Category | Change in Audit Committee |
| Reference No | TM-050830-73286 |