Change In Boardroom

08 February 2007

Date of change

08/02/2007
Type of change Appointment
Designation Alternate Director
Directorate Non Independent & Non Executive
Name Dyg Sadiah binti Abg Bohan
Age 44
Nationality Malaysian
Qualifications Bachelor of Science (Hons) from University of Malaya
Diploma in Public Administration from INTAN
Master in Business Administration from Universiti Kebangsaan Malaysia
Working experience and occupation Began her career in the Malaysian Civil Service in 1989 as Assistant Secretary in the Ministry of Agriculture. Thereafter, was assigned to INTAN and subsequently in 1999, was transferred to the Ministry of Finance. Currently, she is the Deputy Under Secretary of the Investment, MoF(Inc) and Privatisation Division.
Directorship of public companies (if any) Malaysia Airports Holdings Berhad
Penang Port Holdings 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

Remarks :
Dyg Sadiah is the Alternate Director to YBhg Dato' Ahmad bin Hashim. She was also appointed as Alternate Director to YBhg Dato' Ahmad on the Board Tender Committee and Board ESOS Committee with effect from 8 February 2007.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 8 Feb 2007
Category Change in Boardroom
Reference No TM-070124-55255