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Date : 16 December 2011

Change in Boardroom

TELEKOM MALAYSIA BERHAD

Date of change

15/12/2011
Type of changeCessation
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameDr Farid Mohamed Sani
Age36
NationalityMalaysia
Qualifications(1) Ph.D in Chemical Engineering from the University of Cambridge, UK
(2) Masters in Engineering from the University of Cambridge, UK
(3) Bachelor of Arts with first class honours specialising in Chemical Engineering from the University of Cambridge, UK
Working experience and occupation Dr Farid is Director, Investments of Khazanah Nasional Berhad (Khazanah). He has been with Khazanah since 2004 and has also served in Khazanah’s Transformation Management Office and the Managing Director’s Office as the Senior Vice President, before assuming his current position in April 2010. Prior to that, Dr Farid was a consultant at McKinsey & Company for two years.
Directorship of public companies (if any)Nil
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 :
YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin, a Nominee Director of Khazanah, a major shareholder of TM, has on 15 December 2011 notified TM Board on the cessation of Dr Farid as his alternate director with immediate effect, following Dr. Farid's resignation in Khazanah to give focus to another appointment.


Announcement Info

Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM    
Date Announced16 Dec 2011  
CategoryChange in Boardroom
Reference NoTM-111215-39037