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Change In Boardroom - Encik Nik Rizal Kamil Bin Tan Sri Dato' Nik Ibrahim Kamil

31 December 2018

Date of change 31 Dec 2018
Name ENCIKNIK RIZAL KAMIL BIN TAN SRI DATO' NIK IBRAHIM KAMIL
Age 46
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason

Cessation of office as a Nominee Director representing Khazanah Nasional Berhad on the Board 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

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification

Fellow Chartered Accountant

Institute of Chartered Accountants in England and Wales (ICAEW)
2
Masters

Master of Science (Finance)

London Business School, United Kingdom (UK)
3
Degree

Bachelor of Science (Hons) in Economics & Accounting

University of Bristol, UK

Working experience and occupation

Nik Rizal started his professional career in 1995 as an accountant/auditor with Coopers & Lybrand, UK before returning to Kuala Lumpur in 1997 where he joined Arthur Anderson & Co as an Assistant Manager in Audit and Business Advisory. He joined RHB Sakura Merchant Bankers Bhd in 2000 as an Assistant Manager in its corporate finance department before subsequently joining Sarawak Shell Berhad in 2001 as its Principal Sector Planner of Business Planning in Miri, Sarawak.

He was then posted to Shell Regional Exploration & Production, Singapore as a Senior Business Analyst. During this period, Nik Rizal also assumed the role of Head of Planning and Economics for Shell Deepwater Borneo Ltd, Brunei. In 2007, he was posted to Shell Corporate Global HQ in London as a Senior Downstream Financial Analyst for Shells Global Lubricants and B2B businesses.He was with Shell Malaysia Limited as Finance Manager in Special Projects before joining Khazanah in April 2011, and is currently its Executive Director of Investments.
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 :

Nik Rizal Kamil shall ipso facto cease to act as member of the following Board Committees with effect from 31 December 2018:
a) Chairman of Board Investment Committee;
b) Chairman of Long-Term Incentive Plan Committee;
c) Member of Nomination and Remuneration Committee;
d) Member of Board Audit Committee;
e) Member of Board Risk Committee;
f) Member of Board Tender Committee; and
g) Member of Corporate Restructuring Committee.

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 31 Dec 2018
Category Change in Boardroom
Reference Number C03-24122018-00001