Telekom Malaysia - Investor Relations

Date of change	25/04/2008
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Name	Tunku Mahmood Fawzy bin Tunku Muhiyiddin
Age	49
Nationality	Malaysian
Qualifications	BA (Hons) Business Studies, Polytechnic of Central London; Masters Degree in Business Administration, University of Warwick; Diploma in Marketing, Chartered Institute of Marketing (UK); and Member of Malaysian Institute of Management.
Working experience and occupation	Tunku Fawzy is currently an Executive Director, Investments at Khazanah Nasional Bhd with effect from 1 April 2008. He accumulated more than 20 years of international work experience in companies of various industries, banking, information technology, investment holding, shipping, oil and gas. He joined Khazanah as a Director, Investments in May 2007.
Directorship of public companies (if any)	Pos Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil. Nevertheless, Tunku Fawzy is currently Executive Director, Investments of Khazanah which is a major shareholder of TM.
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Tunku Fawzy was also appointed as the Chairman of TM's Board Nomination and Remuneration Committee with immediate effect.