Change In Boardroom

30 June 2004

Date of change

30/06/2004
Type of change Resignation
Designation Director & Chief Exec. Officer
Directorate Executive
Name Dato’ Dr. Md Khir bin Abdul Rahman
Age 56
Nationality Malaysian
Qualifications He holds a Bachelor of Science Degree in Mathematics from University of Malaya, Masters in Agricultural Development and Doctorate of Science in Computing Statistics, from the State University of Ghent, Belgium.
Working experience and occupation Dato’ Dr. Md Khir was appointed Chief Executive and a Board Member of Telekom Malaysia Berhad ("TM") on 1 May 2000. Prior to this, he was the Deputy Chief Executive/General Manager of Malaysian Electronics Payment System Sdn. Bhd. (MEPs).

Dato’ Dr. Md Khir started his career in Malaysian Agricultural Research and Development Institute (MARDI) in 1972, before joining Bank Negara Malaysia in 1983. He served the Central Bank in various senior positions before joining the telecommunications sector in 1996 as the Managing Director of Mejati Technologies Group.
Directorship of public companies (if any) 1. Vads Berhad (to resign on 1 July 2004)
2. SIRIM 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


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TELEKOM
Date Announced 30 Jun 2004
Category Change in Boardroom
Reference No TM-040518-60198