|
Date of change |
25/04/2008 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Dato’ Azman Mokhtar |
| Age | 47 |
| Nationality | Malaysian |
| Qualifications | Masters of Philosophy in Development Studies from Darwin College, Cambridge University as a British Chevening Scholar; Fellow of the Association of Chartered Certified Accountants (ACCA); Chartered Financial Analyst (CFA) of the Association of Investment Management and Research (AIMR); and Postgraduate Diploma in Islamic Studies from the International Islamic University, Malaysia. |
| Working experience and occupation | Dato’ Azman is the Managing Director of Khazanah Nasional Berhad (Khazanah) since 1 June 2004 and was the Managing Director of BinaFikir Sdn Bhd until May 2004. Prior to that, he was the Director, Head of Country Research, Salomon Smith Barney in Malaysia and Director, Head of Research, the Union Bank of Switzerland in Malaysia. Prior to that, he was with the then National Electricity Board and Tenaga Nasional Berhad. |
| Directorship of public companies (if any) | Khazanah Nasional Berhad; TM International Berhad; UEM Group Berhad; UEM World Berhad; South Johor Investment Corporation Berhad; and Yayasan Khazanah. |
| 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. Nevertheless, Dato' Azman is the Managing Director of Khazanah, which is a major shareholderof TM. |
| Remarks : |
| Consequently, Dato' Azman ceased to be Chairman of TM's Board Nomination and Remuneration Committee with immediate effect. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 25 Apr 2008 |
| Category | Change in Boardroom |
| Reference No | TM-080424-39A33 |