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Date of change |
01/06/2004 |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Director |
| Directorate | Independent & Non Executive |
| Name | Rosli bin Man |
| Age | 50 |
| Nationality | Malaysian |
| Qualifications | Bachelor in Science in Electrical and Electronic Engineering (Electrical Design and Instrumentation) from University of Glasgow, United Kingdom and a Diploma in Electrical and Electronic Engineering (Communications) from Technical College, Kuala Lumpur. |
| Working experience and occupation | He joined Jabatan Telekom Malaysia in 1976 as Assistant Controller where he gained wide exposure in telecommunication services including the task to implement the country’s first mobile telecommunication service i.e. ATUR 450. In 1985, he made a career move to the private sector by joining the Fleet group as its Group Manager, Technical Services where he was part of the team responsible in overseeing the roll-out and operations of the nation’s first privately operated terrestrial television station namely Sistem Television Malaysia Berhad (TV3). From 1988 to 1996, he was instrumental in setting up the first privately owned telecommunication company in Malaysia i.e. Celcom (M) Sdn. Bhd., catering for the cellular mobile telecommunication business. He left Celcom (M) Sdn. Bhd. as its President in 1996 to join Prismanet Sdn. Bhd. as Managing Director and held the position until November 1998. In July 2000, he joined Natrindo Telpon Sellular (NTS), the GSM 1800 cellular operator in East Java, Indonesia. As the Chief Operating Officer, he was responsible for the planning, development, successful roll-out of the network and the day-to-day operations of the business. He was then appointed as Deputy Chief Operating Officer of Lippo Telecom to oversee NTS planning, roll-out and operation of NTS National Cellular Operation. He left NTS in January 2002. |
| Directorship of public companies (if any) | 1. Director of Celcom (Malaysia) Berhad ; and 2. Director of Technology Resources Industries 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 : |
| Encik Rosli was a Non-Independent Non-Executive Director nominated by the Company’s Substantial Shareholder, Khazanah Nasional Berhad (Khazanah). He is redesignated as an Independent Non-Executive Director effective from 1 June 2004, following the appointment of Encik Azman Hj Mokhtar, the Chief Executive Officer of Khazanah as a Non-Independent Non-Executive Director of Telekom Malaysia Berhad. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TELEKOM |
| Date Announced | 1 Jun 2004 |
| Category | Change in Boardroom |
| Reference No | TM-040526-39172 |