|
Date of change |
29/05/2007 |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | YB Datuk Nur Jazlan Tan Sri Mohamed |
| Age | 41 |
| Nationality | Malaysian |
| Qualifications | He is a Fellow of the Association of Chartered Certified Accountants (FCCA), United Kingdom. He was a Council Member and Chairman of Public Relations Committee of Malaysian Institute of Accountants as well as a Council Member of the Asean Federation of Accountants until September 2005. |
| Working experience and occupation | YB Datuk Nur Jazlan is the Head of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division. He was an Exco Member of UMNO Youth from 1996 until 2004. He was elected in the last General Election, as Member of Parliament for Pulai parliamentary constituency, Johor. YB Datuk Nur Jazlan is a Member of Board Tender Committee. He is also a Member of Board of Commissioners of PT Excelcomindo Pratama Tbk, Indonesia and Chairman of Multinet Pakistan (Private) Limited, subsidiaries of TM. |
| Directorship of public companies (if any) | 1. United Malayan Land Bhd 2. Prinsiptek Corporation Berhad 3. Jaycorp 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.Dato' Lim Kheng Guan (Senior Independent Non-Executive Director) 2. Dato' Dr Abdul Rahim bin Haji Daud (Independent Non-Executive Director) 3. Encik Rosli bin Man (Independent Non-Executive Director) 4. Dato' Ahmad bin Hashim (Non-Independent Non-Executive Director) |
| Remarks : |
| The resignation of YB Datuk Nur Jazlan is in line with the TM Board governance review which, among others, is aimed at minimising duplication of membership between the Board Audit Committee and the Board Tender Committee. YB Datuk Nur Jazlan remains as a member of the Board Tender Committee of TM. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 29 May 2007 |
| Category | Change in Audit Committee |
| Reference No | TM-070529-69227 |