|
Date of change |
15/12/2011 |
| Type of change | Cessation |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | Dr Farid Mohamed Sani |
| Age | 36 |
| Nationality | Malaysia |
| Qualifications | (1) Ph.D in Chemical Engineering from the University of Cambridge, UK (2) Masters in Engineering from the University of Cambridge, UK (3) Bachelor of Arts with first class honours specialising in Chemical Engineering from the University of Cambridge, UK |
| Working experience and occupation | Dr Farid is Director, Investments of Khazanah Nasional Berhad (Khazanah). He has been with Khazanah since 2004 and has also served in Khazanah’s Transformation Management Office and the Managing Director’s Office as the Senior Vice President, before assuming his current position in April 2010. Prior to that, Dr Farid was a consultant at McKinsey & Company for two years. |
| Directorship of public companies (if any) | Nil |
| 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 : |
| YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin, a Nominee Director of Khazanah, a major shareholder of TM, has on 15 December 2011 notified TM Board on the cessation of Dr Farid as his alternate director with immediate effect, following Dr. Farid's resignation in Khazanah to give focus to another appointment. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 16 Dec 2011 |
| Category | Change in Boardroom |
| Reference No | TM-111215-39037 |