Change In Boardroom

25 April 2008

Date of change

25/04/2008
Type of change Resignation
Designation Non-Executive Director
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 He joined Jabatan Telekom Malaysia 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

Remarks :
Consequently, Encik Rosli ceased to be a member of TM's Board Audit Committee with immediate effect.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 25 Apr 2008
Category Change in Boardroom
Reference No TM-080424-44EC4