|
Date of change |
18/05/2004 |
| Type of change | Cessation |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | Dato’ Suriah binti Abd Rahman |
| Age | 54 |
| Nationality | Malaysian |
| Qualifications | Dato’ Suriah binti Abd Rahman holds a Bachelor of Arts (Hons.) from University of Malaya and a Master of Arts from the University of Leeds, United Kingdom. |
| Working experience and occupation | Dato’ Suriah was in the public service as an Assistant Secretary in Treasury and was promoted to the position of Principal Assistant Secretary in the Government Procurement Management Division. She served in various Ministries and Government Agencies including the Social Economic Research Unit, Prime Minister's Department, Ministry of Housing and Local Government, Malaysian Institute of Maritime Affairs, Public Service Department and Implementation Coordination Unit of the Prime Minister's Department before assuming her current position as Deputy Secretary General 1, Ministry of Energy, Water and Communications (formerly known as Ministry of Energy, Communications and Multimedia) on 1 November 2000. Dato’ Suriah is the Alternate Member/Director to Datuk Dr. Halim on the Board Employees’ Share Option Scheme Committee, Board Tender Committee TelCo, Board Re-listing of Celcom Committee and all the subsidiaries of Telekom Malaysia, where Datuk Dr. Halim has been appointed as a member. |
| Directorship of public companies (if any) | Pos Malaysia Berhad (Alternate Director to Y Bhg Datuk Dr Halim bin Shafie) |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato’ Suriah has no family relationship with any Director or major shareholder of the Company nor any conflict of interest with the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Pursuant to Article 120 of the Company's Articles of Association, Dato' Suriah has ceased as Alternate Director to Y Bhg Datuk Dr Halim bin Shafie following his retirement as Director pursuant to Article 103 of the Company's Articles of Association at its 19th Annual General Meeting held on 18 May 2004. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TELEKOM |
| Date Announced | 18 May 2004 |
| Category | Change in Boardroom |
| Reference No | TM-040518-60980 |