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Date of change |
30/09/2013 |
| Name | Quah Poh Keat |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Member of the Malaysian Institute of Accountants; 2) Member of the Malaysian Institute of Certified Public Accountants; 3) Member of the Chartered Institute of Management Accountants; 4) Fellow of the Association of Chartered Certified Accountants;and 5) Fellow of the Malaysian Institute of Taxation. |
| Working experience and occupation | Mr Quah Poh Keat was a partner of KPMG Malaysia since 1 October 1982 and the Senior Partner responsible for the daily operations of KPMG Malaysia from 1 October 2000 to 30 September 2007. Prior to taking up the position of Senior Partner (Managing Partner), he was in charge of the Tax Practice and the Japanese Practice in KPMG Malaysia. He was a member of the KPMG Japanese Practice Council, the governing body within KPMG International that looks after its Japanese Practices worldwide. He was a board member of KPMG Asia Pacific and a member of the KPMG International Council. Mr Quah was also Vice-President of the Malaysian Institute of Taxation. He retired from KPMG on 31 December 2007. Mr Quah was appointed as a Director of TM on 24 April 2008 and also concurrently as the Chairman of Board Audit Committee. |
| Directorship of public companies (if any) | 1) Public Bank Group a. Public Bank Berhad; b. Public Investment Bank Berhad; c. Public Mutual Berhad; d. Public Islamic Bank Berhad; 2) LPI Capital Group a. LPI Capital Berhad; and b. Lonpac Insurance 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Danapalan a/l T.P. Vinggrasalam (Chairman/Senior Independent Non-Executive Director); 2) Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director); and 3) Ibrahim Marsidi (Member/Independent Non-Executive Director). |
| Remarks : |
| Mr Quah Poh Keat resigned as a Director of TM effective from 30 September 2013 and subsequently cease as Chairman of Board Audit Committee and Member of Board Investment Committee of TM on even date. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 30 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | TM-130920-44617 |