|
Date of change |
31/12/2014 |
| Name | Dato' Danapalan T.P Vinggrasalam |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. B.A Hon from Universiti Malaya; and 2. Masters Public Administration from Penn State, USA. |
| Working experience and occupation | He was Chairman of the Malaysian Communications and Multimedia Commission (MCMC) from February 2004 until his retirement in March 2006. Prior to that Dato’ Danapalan was Senior Vice President of the Multimedia Development Corporation Sdn Bhd (MDeC) from June 1998 to January 2004. Dato’ Danapalan also served as Secretary-General for the Ministry of Science, Technology and Environment from December 1991 until March 1998 and Deputy Secretary-General of the Ministry of Social and Community Development and Deputy Director at the National Institute of Public Administration (INTAN). |
| Directorship of public companies (if any) | 1.Gibraltar BSN Life 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | With effect from 1 January 2015, the membership of TM's BAC shall comprise as follows:- 1. Gee Siew Yoong (Chairman/Independent Non-Executive Director); 2. Dato' Danapalan T.P Vinggrasalam (Member/Senior Independent Non-Executive Director); 3. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director); 4. Dato' Zalekha Hassan (Member/Independent Non-Executive Director) 5. Dato' Ibrahim Marsidi (Member/Independent Non-Executive Director) |
| Remarks : |
| Dato' Danapalan T.P Vinggrasalam is redesignated as member of TM's Board Audit Committee (BAC) effective 31/12/2014 and Ms Gee Siew Yoong is appointed as TM BAC Chairman in his place effective 1/1/2015. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | TM-141219-57381 |