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Resignation and appointment of alternative director

Mr Dato Dr. Mr. Khir Abdul Rahman has resigned as Executive Director and Chief Executive of Telekom Malaysia Berhad (TM) and as a result his appointment as alternate director to Tan Sri Muhammad Radzi Mansor on Telkom's Board is terminated with immediate effect.

Mr Chian Khai Tan, Telkom's Chief Strategic Officer and Executive Director will replace him as the alternate to Tan Sri Muhammad Radzi Mansor.

Johannesburg
28 July 2004