|
Date of change |
02/10/2004 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Dato' Abdul Majid bin Haji Hussein |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | He graduated with a Bachelor of Economics majoring in Accountancy and obtained his Masters in Business Management from Asian Institute of Management, Manila. He has also attended the Advanced Management Program at the Harvard Business School in the United States of America, in 2000. |
| Working experience and occupation | Upon graduating, he served the Accountant General’s Office for two years and later the National Institute of Public Administration (INTAN) for six years as a lecturer and program coordinator. In 1983 he was seconded to the Federal Agricultural Marketing Authority (FAMA) as the Director of Planning and later served as the Deputy Director General in charge of Administration. From 1990 to 1993, he served as the Senior Assistant Director in the Budget Division of the Ministry of Finance. He continued his public service as the State Financial Officer of Negeri Sembilan, Director of Service in the Public Services Department and the State Secretary of Perak prior to being appointed to his present position as Deputy Secretary General Treasury (Operations) in the Ministry of Finance. |
| Directorship of public companies (if any) | He is also a Director of Perusahaan Otomobil Nasional Berhad ("PROTON") and Keretapi Tanah Melayu Berhad ("KTMB"). |
| 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. YBhg Datuk Nur Jazlan bin Tan Sri Mohamed 2. YBhg Dato' Dr. Abdul Rahim bin Haji Daud 3. Dato' Lim Kheng Guan 4. Encik Rosli bin Man |
| Remarks : |
| He is an Appointed Director by the Minister of Finance (Inc), the Special Shareholder of Telekom Malaysia Berhad. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TELEKOM |
| Date Announced | 4 Oct 2004 |
| Category | Change in Audit Committee |
| Reference No | TM-041004-58205 |