Change In Boardroom

01 June 2011

Date of change

01/06/2011
Type of change Redesignation
Previous Position Non-Executive Director
New Position Non-Executive Director
Directorate Independent & Non Executive
Name Dato' Zalekha Hassan
Age 58
Nationality Malaysian
Qualifications Bachelor of Arts (Hons) from University of Malaya
Working experience and occupation Dato’ Zalekha began her career in the Malaysian civil service in 1977, as an Assistant Director in the Training and Career Development Division of the Public Service Department. She continued to serve the Government in numerous ministries including the Ministry of Health, Ministry of Social Welfare and the Ministry of National Unity and Social Development, prior to joining the Ministry of Finance (MoF) in 1997 as its Senior Assistant Director of the Budget Division. She has since continued to serve the MoF in various capacities. Dato’ Zalekha was attached to the Government Procurement Division of the MoF for seven years before taking up her current appointment as the Ministry’s Deputy Secretary-General (Management) until her retirement on 21 May 2011.

Dato’ Zalekha is currently the Non-Executive Chairperson of TM’s Board Tender Committee.
Directorship of public companies (if any) Proton Holdings Berhad
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 :
Re-designation of Dato’ Zalekha Hassan as an Independent Non-Executive Director with effect from 1 June 2011, following her resignation as MOF Inc.’s Appointed Director and Non-Independent Non-Executive Director to TM Board.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 1 Jun 2011
Category Change in Boardroom
Reference No TM-110531-43393