| Date of change | 30 May 2024 |
| Name | YMTUNKU AFWIDA BINTI TUNKU DATO' A.MALEK |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Bachelor of Science (Honours) in Economics and Accountancy
|
City University, UK
|
|
| 2 |
Professional Qualification
|
Chartered Accountant
|
The Institute of Chartered Accountants in England and Wales (ICAEW)
|
|
| 3 |
Others
|
Member
|
Malaysian Institute of Accountants
|
| Working experience and occupation |
YM Tunku Afwida Tunku Dato' A.Malek has held senior roles in investment banks. From 2006 until 2008, she was CEO and Executive Director (ED) of Kenanga Investment Bank Berhad. Prior to that, from 2003 to 2006, she was CEO and ED of MIMB Investment Bank Berhad (now known as Hong Leong Investment Bank Berhad) and from 1995 to 2003, she was ED/Chief Investment Officer of Commerce Asset Fund Managers Sdn Bhd. She is currently a director of ENRA Group Berhad, DXN Holdings Berhad and SAM Engineering & Equipment (M) Berhad as well as chairman of Affin Hwang Investment Bank. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Upon her retirement as Director, YM Tunku Afwida Tunku Dato' A.Malek shall also cease to act as: 1. Senior Independent Director; 2. Chairman of Board Nomination and Renumeration Committee; 3. Member of Board Audit Committee; and 4. Member of Board Risk and Investment Committee. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 30 May 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-24052024-00015 |