| Date of change | 30 Oct 2015 |
| Name | DATO'FAUZIAH BINTI YAACOB |
| Age | 60 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Resigned as the Appointed Director representing the Special Shareholder i.e. Ministry of Finance (Incorporated) on the Board of Telekom Malaysia Berhad following her retirement from the Ministry of Finance (MOF). |
| 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) Bachelor of Arts (Hons) from the University of Malaya (UM). ii) Diploma in Education from UM. iii) Diploma in Public Administration from the National Institute of Public Administration (INTAN). iv) Diploma in Administrative Studies from the University of Liverpool (UL), United Kingdom (UK). v) Masters in Public Administration from UL, UK. |
| Working experience and occupation |
Dato' Fauziah began her career in the civil service in 1981 as an Assistant Secretary in the Ministry of Education and was appointed Principal Assistant Secretary in the same ministry from 1986 until 1987. She later pursued her studies in the UK and upon her return in 1989, served as Assistant Secretary in the MOF until 1992. She was then posted to the Ministry of Transport as Assistant Director for two years and later assigned to Kuala Lumpur International Airport Berhad as Senior Manager from 1993 until 1999. Dato' Fauziah returned to MOF in 1999 and was appointed Principal Assistant Director in the Budget Division until 2006. Since then she has served in various capacities in the MOF including as Deputy Secretary General (Systems & Controls) before her appointment as Deputy Secretary General (Investment) on 15 January 2014 until her retirement on 29 July 2015. |
| 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 : |
|
Pursuant to her resignation as a Director of TM effective on 30 October 2015, Dato' Fauziah Yaacob also resigned as Member of TM's Board Tender Committee and Board Investment Committee respectively. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 30 Oct 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-03082015-00005 |