22 November 2021
Date of change | 22 Nov 2021 |
Name | PUANROSSANA ANNIZAH BINTI AHMAD RASHID |
Age | 56 |
Gender | Female |
Nationality | Malaysia |
Designation | Director |
Directorate | Independent and Non Executive |
Type of change | Appointment |
No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
1 |
Degree
|
Bachelor of Arts in Banking and Finance
|
Canberra College of Advanced Education (now known as University of Canberra), Australia
|
|
2 |
Professional Qualification
|
Member
|
CPA Australia
|
Working experience and occupation |
Rossana was a career professional having held several leadership positions in the telecommunications and banking sectors. She previously served in various senior management roles with TIME dotCom Berhad, Maxis Berhad and RHB Bank Berhad, after beginning her career with Citibank Malaysia. With more than 30 years of experience, she has gained broad experience in business strategy, identifying sustainable monetisation models, understanding customers and competition, as well as the need for reviewing monetisation models with a focus on revenue and cost management. Rossana is presently the Malaysia Country Chairman for Jardine Matheson. She is also the Chairman of Bank Simpanan Nasional and Prudential BSN Takaful Berhad, Deputy Chairman of Cycle & Carriage Bintang Berhad and a Director on the Boards of edotco Group Sdn Bhd and Astro Malaysia Holdings Berhad. She is also serving as a member of the Investment Panel and Investment Panel Risk Committee of Employee Provident Fund Malaysia. She was previously on the Board of IHH Healthcare Berhad serving 9 years as the Independent Non-Executive Director, where she was the Chairman of the Audit Committee and Risk Management Committee. |
Directorships in public companies and listed issuers (if any) |
Listed Issuers: 1. Astro Malaysia Holdings Berhad 2. Cycle & Carriage Bintang Berhad Public Companies: 1. Bank Simpanan Nasional Berhad 2. Prudential BSN Takaful Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Company Name | TELEKOM MALAYSIA BERHAD |
Stock Name | TM |
Date Announced | 22 Nov 2021 |
Category | Change in Boardroom |
Reference Number | C03-10112021-00015 |