Change In Audit Committee

07 May 2008

Date of change

06/05/2008
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name Datuk Zalekha Hassan
Age 54
Nationality Malaysia
Qualifications B.A (Hons) from the University of Malaya
Working experience and occupation Datuk Zalekha began her career in the Malaysian civil service in 1977, as an Assistant Director, in the Training and Career Development division of the Public Service Department. She continued to serve the Government in numerous Ministries including the Ministry of Health, Ministry of Social Welfare, Ministry of National Unity and Social Development prior to commencement of her career in the Ministry of Finance (MOF) in 1998 as the Senior Assistant Director of the Budget
Division.

She has since then continued to serve the MOF in various capacities. Datuk Zalekha was attached to the Government Procurement Management Division of the MOF for 7 years before taking up her current appointment as the Deputy Secretary General (Operation) in MOF.
Directorship of public companies (if any) Proton Holdings Berhad & Group
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) Quah Poh Keat (Chairman/Independent Non-Executive Director)
Dato’ Danapalan a/l T.P. Vinggrasalam (Member/Independent Non-Executive Director)
Ibrahim Marsidi (Independent Non-Executive Director)


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 7 May 2008
Category Change in Audit Committee
Reference No TM-080507-59151