|
Date of change |
25/04/2008 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| 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 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 |
| Remarks : |
| Consequently, Dato' Lim Kheng Guan ceased to be the Chairman of TM's Board Audit Committee with immediate effect. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 25 Apr 2008 |
| Category | Change in Boardroom |
| Reference No | TM-080424-44D60 |