|
Date of change |
25/04/2008 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Quah Poh Keat |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | Fellow of the Malaysian Institute of Taxation; Fellow of the Association of Chartered Certified Accountants. Member of the Malaysian Institute of Accountants; Member of the Malaysian Institute of Certified Public Accountants; and Member of the Chartered Institute of Management Accountant |
| Working experience and occupation | Quah retired from KPMG Malaysia in December 2007. He was a partner of KPMG since 1 October 1982 and was the Senior Partner of the Firm responsible for the daily operations of KPMG Malaysia. Prior to taking up the position of Senior Partner (Managing Partner), he was in charge of the Tax Practice and the Japanese Practice in KPMG Malaysia. He was a member of the KPMG Japanese Practice Council, which is the governing body within KPMG International, which looks after the Japanese Practices in the KPMG world. He was a Board Member of KPMG Asia Pacific that oversees KPMG operations in Asia Pacific and a Member of KPMG International Council that oversees KPMG's global operations. Quah was also a past Vice-President of the Malaysian Institute of Taxation and a Member of the Federation of Malaysian Manufacturers Economic Policies Committee. |
| Directorship of public companies (if any) | IOI Corporation Berhad; and Plus Expressways Berhad. |
| 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-080425-99071 |