16-Aug-2007

RESIGNATION

Member of Audit Committee

Independent & Non Executive

59

Malaysian

Dato’ Dr Abdul Rahim Haji Daud obtained a Bachelor of Engineering (Hons.) in Electronics from the University of Liverpool, United Kingdom, Masters in Science (Telecommunications Engineering) from University of Birmingham, United Kingdom and Doctorate in Engineering (Telecommunication) from the University of Bath, United Kingdom. He also obtained a Masters in Business Administration from University of Ohio, USA. He has completed the Harvard Business School’s Advanced Management Program (AMP) and the Senior Executive Development Program at the Wharton School of Business, University of Pennsylvania, USA.

Dato’ Dr Abdul Rahim Haji Daud joined Jabatan Telekom Malaysia ("JTM") as a Telecommunications Engineer in 1973. He has wide experience in managing business of Telecommunications and Information Technology. In 1988, he was appointed General Manager, Information Systems and became the Senior General Manager, National Network Operations in 1993. In July 1995, he was made Senior Vice President, Network Services before his appointment to head TM’s telecommunications business group (TelCo) as its Chief Operating Officer in 1996. Upon his appointment as Executive Director of TM Group in July 1998, he remained as the Chief Operating Officer TelCo until 1 February 2001 when he assumed the position of Executive Director, Corporate Strategy and Development. He was then appointed as the Deputy Chief Executive/Executive Director of TM from 29 May 2001 until his retirement on 30 June 2004. He remained on the Board as a Non-Independent Non-Executive Director of TM for a period of two (2) years until 1 July 2006 when he attained his status as an Independent Non-Executive Director pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad.

He was the first Malaysian to be elected as Chairman of Commonwealth Telecommunications Organisation (CTO) comprising 35 countries for three terms from September 1999 to November 2002. He is a Member of the Board of Engineers, Malaysia and a Fellow of the Institution of Engineers, Malaysia.

Dato’ Dr Abdul Rahim Haji Daud was appointed to the Board of TM on 7 July 1998. He also serves as a Member of the Board Employees’ Share Option Scheme Committee, Board Tender Committee and also as Chairman/Board Member of a number of subsidiaries of TM.

Nil

Nil

Holds 145,000 ordinary shares of RM1.00 each in TM.

1. Dato' Lim Kheng Guan - Chairman/ Senior Independent Non-Executive Director.
2. Dato' Ahmad Hj Hashim - Non-Independent Non-Executive Director.
3. Encik Rosli bin Man - Independent Non-Executive Director.
4. Ir Prabahar NK Singam - Independent Non-Executive Director.