03 June 2025
| Date of change | 03 Jun 2025 |
| Name | CIKSHAHNAZ AL-SADAT BT TAN SRI ABDUL MOHSEIN |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Certified Public Accountant (CPA)
|
The Malaysian Institute of Certified Public Accountants (MICPA)
|
|
| 2 |
Professional Qualification
|
Chartered Accountant (CA)
|
Malaysian Institute of Accountants (MIA)
|
|
| 3 |
Professional Qualification
|
Certified Internal Auditor (CIA))
|
The Institute of Internal Auditors (IIA USA)
|
|
| 4 |
Masters
|
MBA
|
International Institute of Management Development (IMD), Switzerland
|
|
| 5 |
Degree
|
LLB (Hons)
|
University of Nottingham, United Kingdom
|
| Working experience and occupation | Shahnaz currently chairs and leads LeapEd Services Sdn Bhd (LeapEd), a social enterprise dedicated to advancing quality education with a focus on ensuring every child has a promising future. Through LeapEd, she co-founded the first Malaysia Digital School, Sekolah Anak Malaysia (SAM) of which she is the current Managing Director. Shahnaz brings with her more than three decades of experience in audit, consultancy, corporate, government-linked companies and entrepreneurship. Her previous corporate and government linked companies' experience include senior leadership positions in Malaysia Airlines in 2001, Director, Chief Financial Officer of Khazanah Nasional Berhad (Khazanah) in 2004 and Executive Director, Strategic Human Capital Management of Khazanah in 2008 till 2011. In Khazanah, she played a purposeful role in sectoral, financial and talent transformation in multi-sectors underpinned by nation-building mission. Shahnaz is on the Board of Trustees of CIMB Foundation, TFM Foundation (Teach for Malaysia) and she is also on the Board of Governors of Kolej Yayasan UEM. |
| Directorships in public companies and listed issuers (if any) | 1) CIMB Foundation 2) TFM Foundation |
| 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 | She is the Managing Director of SAM Education Sdn Bhd, a digital school, and has an indirect interest in its shares. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Following her appointment as an Independent Non-Executive Director of TM on 3 June 2025, she is appointed as a Member of the Board Audit Committee and the Board Tender Committee on even date. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 03 Jun 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-30052025-00015 |