Change In Boardroom - Dato' Siti Zauyah Binti Md Desa

30 October 2015

Date of change 30 Oct 2015
Name DATO'SITI ZAUYAH BINTI MD DESA
Age 55
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Cessation of Office
Reason

Ceased as alternate director pursuant to the resignation of her substantive director i.e. Dato' Fauziah Yaacob effective 30 October 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 shareholders No
Qualifications

i) Master in Business Administration (International Banking) from the University of Manchester, United Kingdom (UK). ii) Diploma in Public Administration from the National Institute of Public Administration (INTAN). iii) Bachelor of Science (Hons) in Quantity Surveying from the University of Reading, UK.

Working experience and occupation

Dato' Siti Zauyah began her career in civil service in 1982 as a Quantity Surveyor with the Public Works Department and later moved on to hold several other positions with a higher learning institution and several private sectors before pursuing her Diploma in Public Administration at INTAN. Upon graduation, she joined the Mínistry of Finance (MOF) and served in the Contract Management Division as Assistant Secretary from 1989 to 1993 before pursuing her Masters in 1995. Dato' Siti Zauyah continued to serve as Assistant Secretary with the Tax Division and Finance Division at MOF before being promoted as Principal Assistant Secretary in 2001. In 2003, she was seconded to the Asian Development Bank, Manila as Director's Advisor until August 2006. Upon her return, she continued her service with MOF in the Loans Management Division and was appointed as the Deputy Secretary (Economy, Public Transportation and Infrastructure), Investment, MOF (Inc.) and Privatisation Division in April 2008. She was appointed as the Secretary, Loan Management Division in November 2012 and later as Secretary, Government Investment Company Division before assuming her current position as Director, National Budget of National Budget Office, MOF on 18 December 2014.

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 :

Dato' Siti Zauyah Md Desa has ipso facto ceased as the Alternate Director to Dato' Fauziah Yaacob and also as her Alternate Member on TM's Board Tender Committee and Board Investment Committee with effect from 30 October 2015.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 30 Oct 2015
Category Change in Boardroom
Reference Number C03-03082015-00007