|
Date of change |
25/04/2008 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Rosli Man |
| Age | 54 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science degree in Electrical and Electronic Engineering (Electrical Design and Instrumentation) from the University of Glasgow, United Kingdom;and Diploma in Electrical and Electronic Engineering (Communications) from Technical College, Kuala Lumpur. |
| Working experience and occupation | Rosli has more than 26 years of experience in the telecommunications industry. He joined JTM in 1976 as Assistant Controller where he gained wide exposure in telecommunication services including the task to implement the country’s first mobile telecommunication service, i.e. ATUR 450. He then moved to the private sector by joining the Fleet group as its Group Manager, Technical Services in 1985. From 1988 to 1996, he was instrumental in setting up the first privately owned telecommunications company in Malaysia, the then Celcom (Malaysia) Sdn Bhd (Celcom), catering to the cellular telecommunication business. He left Celcom as its President in 1996 to join Prismanet Sdn Bhd as Managing Director and held the position until November 1998. In July 2000, he joined Natrindo Telpon Sellular (NTS), the GSM 1800 cellular operator in East Java, Indonesia as Chief Operating Officer. He left NTS in January 2002. |
| 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) | Quah Poh Keat (Chairman/Independent Non-Executive Director) Datuk Zalekha Hassan (Non-Independent Non-Executive Director) |
| Remarks : |
| The vacancy(ies) in the audit committee would be filled upon approval at a TM Board of Directors' Meeting in compliance with Paragrapah 15.20 of the Listing Requirements of Bursa Malaysia Securities Berhad. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 25 Apr 2008 |
| Category | Change in Audit Committee |
| Reference No | TM-080424-742D2 |