|
Date of change |
25/04/2008 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Ir Prabahar NK Singam |
| Age | 46 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science (Civil Engineering) degree from Portsmouth Polytechnic, United Kingdom; Member of the Board of Engineers Malaysia; and Member of the Institute of Engineers Malaysia. |
| Working experience and occupation | 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. |
| 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-080424-68090 |