|
Date of change |
12/01/2015 |
| Name | Dato' Sri Dr Halim Shafie |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Sri Dr Halim Shafie is appointed as Chairman of the Malaysian Communications and Multimedia Commission effective 12 January 2015. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Dato' Sri Dr Halim has a Bachelor of Economics (Hons), University of Malaya (1972), Masters in Economic Development, University of Pittsburgh (1980) and Ph.D in Information Transfer, Syracuse University (1988). He also completed professional courses in Systems Analysis and Design at the National Institute of Public Administration (INTAN) (1976), Management Education Programme, Indian Institute of Management, Ahmedabad, India (1977) and Advanced Management Programme, Harvard Business School (2000). |
| Working experience and occupation | He has served in many Government agencies including the Ministry of Education, Malaysian Administrative Modernisation and Management Planning Unit (MAMPU) in the Prime Minister’s Department and as Director of INTAN. He was Deputy Secretary General 1, Communications and Multimedia Sector in 1999, Secretary General, Ministry of Energy, Water and Communications in 2000, and Chairman of the Malaysian Communications and Multimedia Commission (MCMC) from April 2006 to May 2009. He is a Board member of Malaysian Electronic Clearing Corporation Sdn Bhd (a subsidiary of Bank Negara Malaysia) and Malaysian Industry-Government Group for High Technology (MIGHT). Dato’ Sri Dr Halim also holds office as an Adjunct Professor of Universiti Utara Malaysia and Advisory Board Chairman of the National Library and is a member of the Board of Advisors University-Industry Universiti Teknologi Mara(MPUI-UiTM). |
| Directorship of public companies (if any) | Malaysian Industry-Government Group for High Technology (MIGHT). |
| 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 | Deemed interest in 8,094 ordinary shares in TM, held by his spouse, Datin Sri Zaleha Jamaluddin. |
| Remarks : |
| 1. Gender: Male 2. Dato’ Sri Dr Halim has resigned as Chairman of Universiti Telekom Sdn Bhd, GITN Sdn Bhd and Yayasan Telekom Malaysia effective 12 January 2015. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 12 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | TM-150110-51756 |