Amended Announcements
Please refer to the earlier announcement reference number: TM-141219-55440
|
Date of change |
01/01/2015 |
| Name | Gee Siew Yoong |
| Age | 65 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of the Malaysian Institute of Certified Public Accountants; and 2. Member of the Malaysian Institute of Accountants |
| Working experience and occupation | She began her career in 1969 with PriceWaterhouse, leaving in 1981 as Senior Audit Manager and Continuing Education Manager. She then joined the Selangor Pewter Group as Group Financial Controller and was seconded to the USA from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Group, which was undergoing reorganisation under Chapter XI of the US Bankruptcy Code. She later became the Personal Assistant to the Executive Chairman of Lipkland Group from 1985 until 1987. Gee was then appointed by Bank Negara Malaysia as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank until the successful completion of the reorganisation in 1991. She later joined Land & General Berhad as Group Divisional Chief, Management Development Services in 1993 before joining Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive in 1997 until 1999. During this period, she also served as a Director of Multi-Purpose Bank Berhad, Multi- Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad. |
| Directorship of public companies (if any) | 1. SapuraKencana Petroleum Berhad; 2. Sapura Resources Berhad; and 3. Malaysia Smelting Corporation 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. Datuk Zalekha Hassan (Member/Independent Non-Executive Director); and 5. Dato' Ibrahim Marsidi (Member/Independent Non-Executive Director). |
| Remarks : |
| Ms Gee Siew Yoong is appointed as Chairman of TM's Board Audit Committee effective 1 January 2015 in place of Dato' Danapalan T.P Vinggrasalam, who remains as member. This announcement is to amend the directorate status of Ms Gee Siew Yoong to "Independent & Non Executive" as well as her age. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 2 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | TM-141231-24381 |