Change In Boardroom

04 March 2013

Date of change

04/03/2013
Name Dato' Fauziah Yaacob
Age 57
Nationality Malaysian
Type of change Appointment
Designation Non-Executive Director
Directorate Non Independent & Non Executive
Qualifications i) Bachelor of Arts (Hons) from University of Malaya (UM).
ii) Diploma in Education from UM.
iii) Diploma in Public Administration from National Institute of Public Administration (INTAN).
iv) Diploma in Administrative Studies from University of Liverpool (UL), United Kingdom(UK).
v) Masters in Public Administration from UL, UK.
Working experience and occupation Dato’ Fauziah began her career in the civil service in 1981 as Assistant Secretary in the Ministry of Education and was appointed Principal Assistant Secretary in the same ministry from 1986 until 1987. She later pursued her studies in the UK and upon her return in 1989, served as Assistant Secretary in the Ministry of Finance (MoF) until 1992. She was then posted to the Ministry of Transport as Assistant Director for two years and later assigned to Kuala Lumpur International Airport Berhad as Senior Manager from 1993 until 1999. Dato’ Fauziah returned to MoF as Principal Assistant Director in the Budget Department from 1999 until 2006 and since then has served in various departments in the MoF before being appointed to her current position as Deputy Secretary General (Systems & Controls) on 16 November 2012.
Directorship of public companies (if any) Nil
Family relationship with any director and/or major shareholder of the listed issuer Nil
Any conflict of interests that he/she has with the listed issuer Nil
Details of any interest in the securities of the listed issuer or its subsidiaries Nil

Remarks :
1) Dato' Fauziah Yaacob is a Non-Independent Non-Executive Director nominated by the Minister of Finance Inc. (MOF Inc.), the Special Shareholder of Telekom Malaysia Berhad (TM).

(2) Following her appointment as Director on the Board of TM, Dato' Fauziah is also appointed as Member of TM's Board Tender Committee and Board Investment Committee with effect from the same date.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 4 Mar 2013
Category Change in Boardroom
Reference No TM-130226-46416