01-Jun-2004

APPOINTMENT

Director

Non Independent & Non Executive

43

Malaysian

Fellow of the Association of Chartered Certified Accountants (ACCA) and also a Chartered Financial Analyst holder of the Association of Investment Management and Research (AIMR). He holds a Diploma in Islamic Studies from the International Islamic University, Malaysia and a Master in Philosophy in Development Studies from Cambridge University.

Encik Azman has had a distinguished career as Director and Head of Country Research of Solomon Smith Barney (SSB), Malaysia. Prior to that, he was Director, Head of Research of the Union Bank of Switzerland, Malaysia. He was a scholar of the then National Electricity Board (NEB) [currently known as Tenaga Nasional Berhad (TNB)] and served as the Finance Manager of the utility company and played an instrumental role in the privatisation of NEB into TNB.

He was the Managing Director of Binafikir Sdn Bhd, the lead consultant in the restructuring of Malaysian Airlines Berhad, until his resignation on 31 May 2004.

He has been appointed Chief Executive Officer and Director of Khazanah Nasional Berhad, a major shareholder of Telekom Malaysia Berhad, with effect from 1 June 2004.

Director of Khazanah Nasional Berhad (also Chief Executive Officer)

NIL

NIL