| Date of change | 30 Nov 2018 |
| Name | TAN SRI DATO' SERI DRSULAIMAN MAHBOB |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Cessation of office as an Appointed Director and Non-Independent Non-Executive Chairman of TM. |
| 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 |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Doctorate
|
Citizenship and Public Affairs |
Maxwell School of Citizenship and Public Affairs at Syracuse University, New York, United States of America |
|
| 2 |
Doctorate
|
Economic Management |
Universiti Kebangsaan Malaysia |
Honorary Doctorate |
| 3 |
Masters
|
Science |
University of London |
|
| 4 |
Degree
|
Economics |
University of Malaya, Malaysia |
|
| 5 |
Others
|
World Currency Reform |
Harvard University, USA |
| Working experience and occupation |
Tan Sri Dr Sulaiman served the Government sector for over 38 years in various capacities including holding the position of the Director-General of the Economic Planning Unit, Prime Ministers Department, Secretary-General of the then Ministry of Domestic Trade and Consumer Affairs, and Under Secretary (Economics) of the Ministry of Finance. He served as Head of the Secretariat of the National Economic Action Council (NEAC) during the financial crisis in 1997/1998, when Malaysia implemented the capital control policy. He was then seconded to the Malaysian Institute of Economic Research (MIER) from 1995-1997 as its Executive Director. He also served at the Institute of Integrity Malaysia (IIM) as its first founding President from 2004 until 2005, where he established several work programmes to promote a culture of ethics and integrity within the public sector and also in the private sector in line with the Governments National Integrity Plan. Tan Sri Dr Sulaiman was previously Chairman of the Malaysian Investment Development Authority (MIDA) and the Companies Commission of Malaysia. He was also a Board member of Petroliam Nasional Berhad (PETRONAS), Federal Land Development Authority (FELDA), Felda Global Ventures Holdings Berhad, Malaysia Insurance Deposit Corporation (PIDM) and the then Multimedia and Communications Commission. He is currently the Chairman of MIER and Minority Shareholder Watchdog Group (MSWG). He is also the Deputy Chairman of the Malaysian Economic Association (MEA) and a Board member of Bank Negara Malaysia (BNM) and the Institute of Strategic and International Studies (ISIS). He is an Adjunct Professor (Economics) at the UM and Universiti Tun Abdul Razak. |
| 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 |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 03 Dec 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-03122018-00001 |