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Date of change |
16/08/2007 |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Lim Kheng Guan |
| Age | 64 |
| Nationality | Malaysian |
| Qualifications | Dato’ Lim Kheng Guan is a Chartered Accountant by profession and an Associate Member of the Malaysian Institute of Accountants, Associate of the Malaysian Institute of Certified Public Accountants, Fellow of Australian Society of Certified Practicing Accountants, Associate of the Australian Institute of Bankers and a Member of the Malaysian Institute of Management. He has also attended Advanced Management Programs at Manchester Business School, INSEAD and London Business School. |
| Working experience and occupation | Dato’ Lim Kheng Guan has more than 40 years of experience in accounting, management consulting and senior managerial positions in local and multinational public listed companies. Currently, he is the Executive Director of Malaysian Management Consultants Sdn Bhd. Dato’ Lim Kheng Guan was appointed to the Board of TM on 23 June 2000 and as a Senior Independent Non-Executive Director on 27 July 2004. Apart from being a Member of the Board Audit Committee, Dato' Lim also serves as a Member of the Nomination and Remuneration Committee and Board Dispute Resolution Committee of TM. He is also a Board Member of a number of subsidiaries and associate companies of TM. |
| Directorship of public companies (if any) | Nil |
| 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 - Chairman/ Senior Independent Non-Executive Director. 2. Dato' Ahmad Hj Hashim - Non-Independent Non-Executive Director. 3. Encik Rosli bin Man - Independent Non-Executive Director. 4. Ir Prabahar NK Singam- Independent Non-Executive Director. |
| Remarks : |
| The redesignation of Dato' Lim Kheng Guan as Chairman of TM Board Audit Committee, in place of YB Datuk Nur Jazlan Tan Sri Mohamed who has resigned as Chaiman and Member of the Board Audit Committee on 29 May 2007 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. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 16 Aug 2007 |
| Category | Change in Audit Committee |
| Reference No | TM-070816-55066 |