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Date of change |
01/12/2011 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Dato’ Mat Noor Nawi |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | 1) Master of Science in Economic Policy from University of Illinois, Urbana-Champaign, United States of America 2) Bachelor of Science Degree in Economic Resource from Universiti Putra Malaysia |
| Working experience and occupation | Dato’ Mat Noor Nawi is currently the Deputy Secretary General (Systems & Controls) at the Ministry of Finance, following his recent transfer from the Economic Planning Unit (EPU) of the Prime Minister’s Department in October 2011. Having served the Government for 30 years, Dato’ Mat Noor Nawi’s career in the Malaysian civil service started in May 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA) before joining the EPU in 1983. He has since continued to serve EPU in various capacities. His last position in EPU was Deputy Director General I before joining MOF. |
| Directorship of public companies (if any) | 1) Pelaburan Hartanah Berhad 2) Pengurusan Aset Air Berhad |
| 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) Dato' Mat Noor Nawi is a Non-Independent Non-Executive Director nominated by the Minister of Finance Inc. (MOF Inc.), the Special Shareholder of Telekom Malaysia Berhad (TM). (2) Following his appointment as the Appointed Director of MOF Inc. on the Board of TM, Dato' Mat Noor Nawi is also appointed as Member of TM's Board Tender Committee and Board Investment Committee with effect from the same date. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 1 Dec 2011 |
| Category | Change in Boardroom |
| Reference No | TM-111118-72004 |