Change In Boardroom

25 April 2008

Date of change

25/04/2008
Type of change Appointment
Designation Executive Director
Directorate Executive
Name Datuk Bazlan bin Osman
Age 44
Nationality Malaysian
Qualifications Fellow of the Association of Chartered Certified Accountants (UK); and
Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation He began his career as an auditor with a public accounting firm in 1986 and subsequently served the Sime Darby Group, holding various positions in its corporate office, Singapore and Melaka. He later had a brief stint in American Express in 1993 before joining Kumpulan FIMA Berhad in 1994, where he was subsequently appointed Senior Vice President, Finance/Company Secretary. He joined Celcom (Malaysia) Berhad in 2001 and was the Chief Financial Officer (CFO) prior to his appointment as TM Group CFO on 1 May 2005.

With effect from 25 April 2008, his designation is Executive Director/Group Chief Financial Officer of TM.
Directorship of public companies (if any) VADS Berhad (Alternate Director)
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 1. Holds 2,000 ordinary shares in TM; and
2. Holds Options for 500,000 shares under TM Special ESOS.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 25 Apr 2008
Category Change in Boardroom
Reference No TM-080425-5FF43