| Date of change | 29 Jul 2020 |
| Name | DATONOOR KAMARUL ANUAR BIN NURUDDIN |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
To pursue other interests. |
| 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 |
Degree
|
Science in Communications Engineering |
Plymouth Polytechnic (now known as University of Plymouth), United Kingdom |
| Working experience and occupation |
Dato Noor Kamarul has more than 35 years experience in the telecommunication industry, having progressively challenged and successfully managed telecommunication networks and services in Malaysia and Indonesia, which focused on fixed and mobile networks and mobile broadband services. He has led the strategy, planning and implementation of projects, ranging from greenfield network, 3G, 4G to merger of cellular networks. He was part of the senior management team in driving the turnaround of Celcom Axiata Berhads (Celcom) performance with an achievement of 31 quarters of consecutive growth. Dato Noor Kamarul started his career in telecommunication industry in TM in 1983 as Assistant Controller of Telecommunication and held various positions in TM until 1991. Thereafter, in 1992, he joined Cellular Communications Network (M) Sdn Bhd as Senior Manager, Planning until his last position as Chief Operating Officer, Mobile in 1997. He then ventured to several telecommunication companies both in Malaysia and Indonesia before joining Celcom in 2003 as the Chief Technology Officer. He held various senior positions in Celcom before retiring in March 2018. He was an independent consultant prior to joining TM as the Group Chief Executive Officer/Managing Director on 13 June 2019. |
| 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 |
Holds direct interest in TM of 170,000 ordinary shares or 0.0045% of TM's issued and paid up capital. |
| Remarks : |
|
Dato Noor Kamarul is an Appointed Director of TM's Special Shareholder, the Minister of Finance, a body corporate established under the Minister of Finance (Incorporation) Act 1957 pursuant to Clause 118 of TM's Constitution. He will cease to be TM's Group Chief Executive Officer (GCEO)/Managing Director (MD) upon his resignation on 29 July 2020. Upon his resignation as TM's GCEO/MD, he will ipso facto cease to be a member of TM's Board Tender Committee effective the same date. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 29 Jul 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-29072020-00001 |