Change in Boardroom

11 March 2009

Date of change

11/03/2009
Type of change Resignation
Designation Alternate Director
Directorate Non Independent & Non Executive
Name Dyg Sadiah binti Abg Bohan
Age 46
Nationality Malaysian
Qualifications 1) Bachelor of Science (Hons) from University Malaya;
2) Diploma in Public Administration from the National Institute of Public Administration (INTAN); and
3) Master in Business Administration from Universiti Kebangsaan Malaysia
Working experience and occupation Puan 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 was the Deputy Under Secretary of the Investment, MOF (Inc) and Privatisation Division, before appointment to her current position as the Head of Special Unit, Minister of Finance II, MOF.
Directorship of public companies (if any) Penang Port 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

Remarks :
Puan Dyg Sadian has ipso facto ceased to act as Alternate Director to Datuk Zalekha Hassan and also as Alternate Member to Datuk Zalekha Hassan on the Board Tender Committee of Telekom Malaysia Berhad.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 11 Mar 2009
Category Change in Boardroom