|
Date of change |
01/07/2004 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Dato' Abdul Majid bin Haji Hussein |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | Upon graduating, he served the Accountant General’s Office for two years and later the National Institute of Public Administration (INTAN) for six years as a lecturer and program coordinator. In 1983 he was seconded to the Federal Agricultural Marketing Authority (FAMA) as the Director of Planning and later served as the Deputy Director General in charge of Administration. From 1990 to 1993, he served as the Senior Assistant Director in the Budget Division of the Ministry of Finance. He continued his public service as the State Financial Officer of Negeri Sembilan, Director of Service in the Public Services Department and the State Secretary of Perak prior to being appointed to his present position as Deputy Secretary General Treasury (Operations) in the Ministry of Finance. |
| Working experience and occupation | He is also a Director of Perusahaan Otomobil Nasional Berhad ("PROTON") and Keretapi Tanah Melayu Berhad ("KTMB"). |
| Directorship of public companies (if any) | He is also a Director of Perusahaan Otomobil Nasional Berhad ("PROTON") and Keretapi Tanah Melayu Berhad ("KTMB"). |
| 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. YBhg Datuk Nur Jazlan bin Tan Sri Mohamed 2. YBhg Dato' Dr. Abdul Rahim bin Haji Daud 3. Dato' Lim Kheng Guan 4. Encik Rosli bin Man |
| Remarks : |
| We wish to inform the Exchange that the announcement made on 4 October 2004 in respect of the resignation of YBhg Dato' Abdul Majid bin Haji Hussein as a member of the Board Audit Committee with effect from 2 October 2004 (Reference No.: TM-041004-58205) was erroneously submitted. A similar announcement has been submitted to the Exchange on 1 July 2004 in respect of the same (Reference No.: TM-040701-C748B) We therefore wish to clarify that YBhg Dato' Abdul Majid resigned from Telekom Malaysia Berhad's Board Audit Committee on 1 July 2004 and not on 2 October 2004. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TELEKOM |
| Date Announced | 14 Feb 2005 |
| Category | Change in Audit Committee |
| Reference No | TM-050208-46832 |