Change In Boardroom

02 September 2005

Date of change

02/09/2005
Type of change Resignation
Designation Director
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. Masters 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

Remarks :
He is a Non Executive Director nominated by the Minister of Finance (Inc), the Special Shareholder of Telekom Malaysia Berhad. Following his resignation from the Board of TM on 2 September 2005, Dato' Haji Abd. Rahim also resigned as Chairman of Board Tender Committee, the Non-Independent Non-Executive member of the Board Audit Committee and Board Employees' Share Option Scheme Committee on even date.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TELEKOM
Date Announced 2 Sept 2005
Category Change in Boardroom
Reference No TM-050830-71170