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ANNOUNCEMENTS

Type

Change in Boardroom

Date

27 June 2008

Subject

Change in Boardroom

Contents

Date of change

27/06/2008

Type of change

Appointment

Designation

Director

Directorate

Non Independent & Non Executive

Name

Encik Zam Ariffin bin Ismail

Age

Nationality

Malaysian

Qualifications

1)	Master Degree in Professional Accounting, St. Louis University, St. Louis, Missouri, U.S.A.
2)	Bachelor of Science in Accounting from Emporia State University, Emporia, Kansas, U.S.A.

Working experience
and occupation

Zam Ariffin is the General Manager of Group Strategy & Business Development, Telekom Malaysia Berhad ("TM").

He started his career in 1987 as a Bond Officer at Cagamas Berhad. In May 1989, he joined TM in the Corporate Finance Division and was the Manager/Head of Forex, Financing and Special Projects from October 1992 to May 1996, before joining Telekom Cellular Sdn. Bhd. (TM Touch) as General Manager, Finance Division in June 1996.

From January 2000 to August 2006, Zam Ariffin served in Maxis Communications Berhad as Head and Senior Manager (Business & Financial Planning Department, Networks Engineering & Operation Division) and Senior Manager (Contract Management Department, Finance & Administration Division), before returning to TM to assume the position of General Manager, TM Ventures.

Directorship of public companies (if any)

Nil

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil

Remarks
Encik Zam Ariffin bin Ismail's appointment to the Board of MEASAT Global Berhad as a representative of Telekom Malaysia Berhad, is in place of Encik Khairussaleh bin Ramli who resigned on 27 June 2008.

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