|
Date of change |
25/04/2008 |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato’ Lim Kheng Guan |
| Age | 65 |
| Nationality | Malaysian |
| Qualifications | 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; Member of the Malaysian Institute of Management; and Attended Advanced Management Programs at Manchester Business School, INSEAD and London Business School. |
| Working experience and occupation | He is a Chartered Accountant by profession.He 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. |
| 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-080424-74835 |