30-Sep-2013

CESSATION OF OFFICE

Chairman of Audit Committee

Independent & Non Executive

61

Malaysian

1) Member of the Malaysian Institute of Accountants;
2) Member of the Malaysian Institute of Certified Public Accountants;
3) Member of the Chartered Institute of Management Accountants;
4) Fellow of the Association of Chartered Certified Accountants;and
5) Fellow of the Malaysian Institute of Taxation.

Mr Quah Poh Keat was a partner of KPMG Malaysia since 1 October 1982 and the Senior Partner responsible for the daily operations of KPMG Malaysia from 1 October 2000 to 30 September 2007. Prior to taking up the position of Senior Partner (Managing Partner), he was in charge of the Tax Practice and the Japanese Practice in KPMG Malaysia. He was a member of the KPMG Japanese Practice Council, the governing body within KPMG International that looks after its Japanese Practices worldwide. He was a board member of KPMG Asia Pacific and a member of the KPMG International Council. Mr Quah was also Vice-President of the Malaysian Institute of Taxation. He retired from KPMG on 31 December 2007. Mr Quah was appointed as a Director of TM on 24 April 2008 and also concurrently as the Chairman of Board Audit Committee.

1) Public Bank Group
a. Public Bank Berhad;
b. Public Investment Bank Berhad;
c. Public Mutual Berhad;
d. Public Islamic Bank Berhad;
2) LPI Capital Group
a. LPI Capital Berhad; and
b. Lonpac Insurance Berhad.

Nil

Nil

Nil

1) Dato' Danapalan a/l T.P. Vinggrasalam (Chairman/Senior Independent Non-Executive Director);
2) Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director); and
3) Ibrahim Marsidi (Member/Independent Non-Executive Director).