|
Date of change |
31/01/2008 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Datuk Zalekha binti Hassan |
| Age | 54 |
| Nationality | Malaysian |
| Qualifications | B.A (Hons) from the University of Malaya |
| Working experience and occupation | 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) | Nil |
| 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. 4. Datuk Zalekha binti Hassan - Non-Independent Non-Executive Director. |
| Remarks : |
| Datuk Zalekha binti Hassan 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 | 31 Jan 2008 |
| Category | Change in Audit Committee |
| Reference No | TM-080131-65490 |