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Change in Boardroom

TELEKOM MALAYSIA BERHAD

Date of change 16 Oct 2021
Name DATO' MOHD NAIM BIN DARUWISH
Age 61
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Resigned as TM's Non-Independent Non-Executive Director and EPF's nominee director on TM Board following his retirement from EPF effective 16 October 2021.
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
Degree
Law
University of Malaya

Working experience and occupation
Dato' Mohd Naim was the Advisor of the Operations Division of the Employees Provident Fund Board (EPF) until his retirement. He started his career in the Judiciary and Legal Services as Magistrate from 1985 to 1992. He joined EPF in 1992 as a Manager in the Prosecution/Litigation Division and has held several positions, including as Head of the Enforcement Department, the Legal Department and the Contribution Department.

From December 2011 to September 2014, he was seconded to the Companies Commission of Malaysia as Chief Executive Officer and later resumed service with the EPF in October 2014 as the Deputy Chief Executive Officer (Operations), a position he held until 1 September 2021.
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 :
Dato' Mohd Naim was TM's Non-Independent Non-Executive Director, representing the interests of TM's major shareholder, EPF.

Following his resignation, he also ceased to be a member of the Board Risk Committee.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 18 Oct 2021
Category Change in Boardroom
Reference Number C03-18102021-00004




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