|
Date of change |
01/06/2004 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Tan Poh Keat |
| Age | 67 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Engineering (Electrical) degree and Masters of Engineering Degree, both from Auckland University, New Zealand |
| Working experience and occupation | He joined Jabatan Telekom Malaysia in 1962 as an engineer and has served in various appointments, the last being Deputy Director General. Subsequently, he joined Telekom Malaysia Berhad as Director, Networks Service and retired at the end of 1991. Currently, he is an independent consultant to a number of local and international companies. |
| Directorship of public companies (if any) | 1. Director of VADS Berhad ; 2. Director of Celcom (Malaysia) Berhad ; 3. Director of Technology Resources Industries Berhad ; and 4. Director of Measat Global 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 | 1. 15,000 ordinary shares in Telekom. 2. 10,000 ordinary shares in VADS Berhad |
| Remarks : |
| Mr. Tan Poh Keat was a Non-Executive Director nominated by the Minister of Finance (Inc), the Special Shareholder of Telekom Malaysia Berhad. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TELEKOM |
| Date Announced | 1 Jun 2004 |
| Category | Change in Boardroom |
| Reference No | TM-040526-38190 |