Telekom Malaysia - Investor Relations

Date of change	26 Aug 2019
Name	DRFARID BIN MOHAMED SANI
Age	44
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Chemical Engineering	University of Cambridge
2	Masters	Engineering	University of Cambridge
3	Degree	Bachelor of Arts Specialising in Chemical Engineering	University of Cambridge	First Class Honours

Working experience and occupation	Dr Farid is currently the Head of Telecommunications, Investments in Khazanah Nasional Berhad (Khazanah), a position he held after re-joining Khazanah in 2018. Prior to that Dr Farid served as the Chief Strategy Officer (CSO) of UEM Group Berhad between 2017 to 2018 and also as CSO in TM for more than four (4) years until 2017. Between 2004 and 2012, Dr Farid was in Khazanah as Director in Investments Division, focusing in the telecommunications sector, as a Senior Vice President in Transformation Management Office and Special Officer to the Managing Directors Office. Dr Farid was an Associate at McKinsey & Company for two (2) years before joining Khazanah in 2004.
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 :

Dr Farid shall ipso facto cease to act as member of the following Board Committees with effect from 26 August 2019:

a) Chairman of Board Risk Committee;

b) Chairman of LTIP Committee;

c) Member of Board Nomination and Remuneration Committee;

d) Member of Board Tender Committee (BTC); and

e) Member of Board Investment Committee (BIC).