|
Date of change |
18/11/2011 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Datuk Dr. Rahamat Bivi Yusoff |
| Age | 54 |
| Nationality | Malaysian |
| Qualifications | 1) Doctorate from the Australian National University 2) Masters in Economics from the University of Western Michigan, USA 3) Diploma in Public Administration from National Institute of Public Administration (INTAN) 4) Bachelor of Social Science (Economy) (Hons) from Universiti Sains Malaysia |
| Working experience and occupation | Datuk Dr. Rahamat Bivi is currently the Director General in the Economic Planning Unit (EPU) of the Prime Minister’s Department. Previously, she was the Deputy Secretary General (Systems & Controls) of the Ministry of Finance. She has served the Government for almost 30 years in the Ministry of Finance, EPU, National Institute of Public Administration and Energy Commission. |
| Directorship of public companies (if any) | Syarikat Prasarana Negara Berhad Pengurusan Aset Air Berhad Pelaburah Hartanah Berhad Malaysian Directors Academy (a company limited by gurantee) |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| (1) Datuk Dr. Rahamat Bivi Yusoff's appointment as Non-Independent Non-Executive Director was previously nominated by the Minister of Finance Inc. (MOF Inc.), the Special Shareholder of Telekom Malaysia Berhad (TM). (2) Effective on 18 November 2011, she resigned as the Appointed Director of MOF Inc. on the Board of TM as well as Member of TM's Board Tender Committee and Board Investment Committee respectively. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 21 Nov 2011 |
| Category | Change in Boardroom |
| Reference No | TM-111118-69733 |