Change In Boardroom

08 January 2008

Date of change

07/01/2008
Type of change Cessation
Designation Alternate Director
Directorate Non Independent & Non Executive
Name Dyg Sadiah Abg Bohan
Age 45
Nationality Malaysian
Qualifications She graduated from the University of Malaya with a Bachelor of Science (Hons) in 1986 and holds a Diploma in Public Administration from the National Institute of Public Administration (INTAN) in 1989. She obtained her Master in Business Administration from Universiti Kebangsaan Malaysia in 1998.
Working experience and occupation Dyg Sadiah began her career in the Malaysian Civil Service in 1989 as an Assistant Secretary in the Ministry of Agriculture. Thereafter, she was assigned to INTAN and subsequently in 1999, was transferred to the Ministry of Finance (MoF). She is currently the Deputy Under Secretary of the Investment, MoF (Inc) and Privatisation Division.
Directorship of public companies (if any) 1) Penang Port Holdings Berhad (Alternate Director)
2) Malaysia Airports Holdings 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 Nil

Remarks :
Dyg Sadiah has ipso facto ceased as the Alternate Director to Dato' Ahmad Haji Hashim on the Board of Telekom Malaysia Berhad ("TM") with effect from 7 January 2008. She has also ipso facto ceased to be the Alternate Member to Dato’ Ahmad Haji Hashim on TM’s Board Tender Committee on even date.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 8 Jan 2008
Category Change in Boardroom
Reference No TM-080104-89724