Change In Boardroom - Dato' Asri Bin Hamidin @ Hamidon

26 April 2018

Date of change 26 Apr 2018
Name DATO'ASRI BIN HAMIDIN @ HAMIDON
Age 52
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Cessation of Office
Reason

Dato' Asri Hamidin @ Hamidon was the Alternate Director to Dato' Sri Dr. Mohmad Isa Hussain. Following the resignation of Dato' Sri Dr. Mohmad Isa as TM's Non-Independent Non-Executive Director on 26 April 2018, Dato' Asri ceased to act as his Alternate Director on the Board of TM with effect from the same date.

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

1) Master in Economy, Hiroshima University, Japan 2) Diploma in Public Administration, the National Institute of Public Administration (INTAN) 3) Bachelor in Economics (Hons), University of Malaya 4) Completed Harvard Premier Business Management Program

Working experience and occupation

Dato' Asri began his career as an Assistant Director in the Economic Planning Unit (EPU) of the Prime Ministers Department in 1994 before pursuing a Diploma in Public Administration at INTAN in 1996. He re-joined EPU in March 1996 and thereafter moved to the then Anti-Corruption Agency of Malaysia in April 1998, staying until March 2003. Later, while serving as an Administrator and Diplomatic Officer in the Public Service Department, Dato' Asri pursued his studies in Japan from December 2003 until April 2006. Upon his return in May 2006, he was appointed Principal Assistant Secretary in the Ministry of Finance (MOF) and has held several other positions since, including Deputy Under-Secretary, Investment, Minister of Finance (Incorporation) and Privatisation Division in the Social and Commercial sectors respectively. He was appointed the Under-Secretary, Government Investment Companies Division, MOF in July 2015 and was promoted as Deputy Secretary General, Treasury (Investment) in March 2018.

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 :

Upon his cessation as Alternate Director to Dato' Sri Dr Mohmad Isa, Dato' Asri ipso facto cease to act as Alternate Member for the following committees:

1) Board Tender Committee; and

2) Board Investment Committee.

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 26 Apr 2018
Category Change in Boardroom
Reference Number C03-23042018-00005