| Date of change | 27 May 2025 |
| Name | PUANROSSANA ANNIZAH BINTI AHMAD RASHID |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| 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 |
Others
|
Member
|
Certified Public Accountant (CPA), Australia
|
| Working experience and occupation | An accomplished professional with over 31 years of experience in the telecommunications and banking sectors. Previously, she has held various senior management roles with Citibank Malaysia, TIME dotCom Berhad, Maxis Berhad and RHB Bank Berhad. 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. |
| 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, Puan Rossana Annizah Ahmad Rashid shall also cease to act as: 1. Chairman of Board Tender Committee; and 2. Member of Board Audit Committee. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 27 May 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-21052025-00004 |