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Date of change |
19/08/2008 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Tunku Mahmood Fawzy bin Tunku Muhiyiddin |
| Age | 50 |
| Nationality | Malaysian |
| Qualifications | BA (Hons) Business Studies, Polytechnic of Central London; Masters Degree in Business Administration, University of Warwick; Diploma in Marketing, Chartered Institute of Marketing (UK); and Member of Malaysian Institute of Management. |
| Working experience and occupation | Tunku Fawzy is currently an Executive Director, Investments at Khazanah Nasional Berhad ("Khazanah") with effect from 1 April 2008. He accumulated more than 20 years of international work experience in companies of various industries, banking, information technology, investment holding, shipping, oil and gas. He joined Khazanah as Director, Investments in May 2007. |
| Directorship of public companies (if any) | Pos Malaysia Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil. Nevertheless, Tunku Fawzy is currently an Executive Director, Investments of Khazanah which is a major shareholder of TM. |
| 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 (Member/Independent Non-Executive Director) Tunku Mahmood Fawzy bin Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director) |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 19 Aug 2008 |
| Category | Change in Audit Committee |
| Reference No | TM-080819-39137 |