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Date of change |
01/07/2004 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Rosli bin Man |
| Age | 51 |
| Nationality | Malaysian |
| Qualifications | Rosli holds a 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. Celcom (Malaysia) Berhad 2. 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 |
| 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-040701-7AF38 |