|
Date of change |
01/07/2004 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Datuk Nur Jazlan bin Tan Sri Mohamed |
| Age | 38 |
| Nationality | Malaysian |
| Qualifications | Graduated from South Bank Polytechnic, UK and Emile Woolf School of Accountancy, London, UK. Member and Fellow of the Association of Chartered Certified Accountants. Council Member of the Malaysian Institute of Accountants and Asean Federation of Accountants (AFA). |
| Working experience and occupation | YB Datuk was a Management Executive in IGB Corporation Berhad in 1990. Thereafter in 1991, he assumed a Manager post in LKN Ltd, Equatorial Hotel (M) Sdn Bhd. In 1994, YB Datuk was appointed as a Financial Controller by Usahasama Proton-DRB Sdn Bhd. Currently, YB Datuk is a Director of United Malayan Land Berhad. YB Datuk is also active in politics, being an EXCO Member of the UMNO Youth since 1996. Currently, he is Chairman of Barisan Nasional for Pulai, Johor and a Member of Parliament for Pulai Constituency, Johor. |
| Directorship of public companies (if any) | 1. United Malayan Land Bhd 2. Starhill Golf Resort Bhd 3. Prinsiptek Corporation 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Nur Jazlan bin Tan Sri Mohamed (Independent Non-Executive Chairman) 2. Dato' Lim Kheng Guan (Independent Non-Executive Director) 3. Dato' Dr Abdul Rahim bin Haji Daud (Non-Independent Non-Executive Director) 4. Encik Rosli bin Man (Independent Non-Executive Director) |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TELEKOM |
| Date Announced | 1 Jul 2004 |
| Category | Change in Audit Committee |
| Reference No | TM-040701-7ACC3 |