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Date : 01 June 2011

Change in Boardroom

TELEKOM MALAYSIA BERHAD

Date of change

01/06/2011
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
NameDato' Zalekha Hassan
Age58
NationalityMalaysian
QualificationsBachelor of Arts (Hons) from University of Malaya
Working experience and occupation Dato’ Zalekha began her career in the Malaysian civil service in 1977, as an Assistant Director in the Training and Career Development Division of the Public Service Department. She continued to serve the Government in numerous ministries including the Ministry of Health, Ministry of Social Welfare and the Ministry of National Unity and Social Development, prior to joining the Ministry of Finance (MoF) in 1997 as its Senior Assistant Director of the Budget Division. She has since continued to serve the MoF in various capacities. Dato’ Zalekha was attached to the Government Procurement Division of the MoF for seven years before taking up her current appointment as the Ministry’s Deputy Secretary-General (Management) until her retirement on 21 May 2011.

Dato’ Zalekha is currently the Non-Executive Chairperson of TM’s Board Tender Committee.
Directorship of public companies (if any)Proton Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Re-designation of Dato’ Zalekha Hassan as an Independent Non-Executive Director with effect from 1 June 2011, following her resignation as MOF Inc.’s Appointed Director and Non-Independent Non-Executive Director to TM Board.


Announcement Info

Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM    
Date Announced1 Jun 2011  
CategoryChange in Boardroom
Reference NoTM-110531-43393