Change In Audit Committee

16 August 2007

Date of change

16/08/2007
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Ir Prabahar NK Singam
Age 45
Nationality Malaysian
Qualifications Ir Prabahar is an engineer by profession and obtained his Bachelor of Science (Civil Engineering) Degree from Portsmouth Polytechnic, United Kingdom in 1985.
Working experience and occupation Ir Prabahar is a member of the Board of Engineers Malaysia and the Institute of Engineers Malaysia. He is a professional engineer who has wide experience in the engineering sector, especially in the areas of consultancy, contracting, project management and project financing.

Ir Prabahar was appointed to the Board of TM on 23 June 2000. He currently serves as a Member of the Board Nomination and Remuneration Committee. 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 appointment of Ir Prabahar NK Singam is in line with the TM Board governance review.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 16 Aug 2007
Category Change in Audit Committee
Reference No TM-070816-83203