|
Date of change |
07/01/2008 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Dato’ Ahmad Haji Hashim |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | Dato’ Ahmad Haji Hashim graduated from the University of Malaya with a Bachelor of Economics (Hons) in 1974 and obtained his Master in Business Administration from City University, Washington State, USA in 1983. He has also attended the Oxford Advanced Management Programme, University of Oxford, United Kingdom conducted in 2004. |
| Working experience and occupation | Dato’ Ahmad began his career in 1974, as an Assistant Secretary, Implementation and Coordination Unit, in the Prime Minister’s Department and has served numerous Ministries including the Ministry of Finance (“MoF) between 1977 and 1984, holding various positions, before joining the Ministry of International Trade and Industry as the Principal Assistant Secretary in 1985. In 1992, he joined the Foreign Investment Committee, EPU, Prime Minister's Department as Principal Assistant Secretary. In 1996, Dato’ Ahmad was appointed as Deputy Secretary, Economic and International Division, Treasury in the MoF. He was later appointed as Secretary in the Loan Management and Financial Policy Division, Treasury, MoF in 2000. He served in the Ministry of Health as Deputy Secretary General (Finance) in 2003 until he assumed the position as the Deputy Secretary General (Operation), Treasury, MoF in September 2005 which he held until he retired on 31 December 2007. Dato’ Ahmad has previously held directorships and memberships in several organisation between 1999 to 2004, such as Institut Jantung Negara, Islamic Development Bank in Jeddah, Bank Simpanan Nasional, Lembaga Tabung Haji, Perbadanan Labuan, Employees Provident Fund, Johor Corporation, Malaysian Timber Industry Board, Klang Port Management Sdn Bhd and Penang Regional Development Authority. Throughout his illustrious career with the Malaysian civil service, he has also represented Malaysia in APEC Economic Committee, APEC Finance Ministers/Leaders meetings, Islamic Development Bank Board of Governors meetings, Commonwealth Finance Ministers meetings, Asia-Europe (ASEM) Leaders meeting, WTO meetings among others. |
| Directorship of public companies (if any) | Proton Holdings 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) | 1. Dato' Lim Kheng Guan - Chairman/ Senior Independent Non-Executive Director. 2. Encik Rosli bin Man - Independent Non-Executive Director. 3. Ir Prabahar NK Singam- Independent Non-Executive Director. |
| Remarks : |
| Dato' Ahmad Haji Hashim is a Non-Independent Non-Executive Director nominated by the Minister of Finance (Inc), the Special Shareholder of Telekom Malaysia Berhad. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 8 Jan 2008 |
| Category | Change in Audit Committee |
| Reference No | TM-080104-56536 |