|
Date of change |
28/02/2013 |
| Name | Eshah Meor Suleiman |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Due to resignation of her substantive director i.e. Dato' Mat Noor Nawi as a director of Telekom Malaysia Berhad (TM) effective 28 February 2013. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1) Bachelor of Economics (Hons) from University of Malaya 2) Diploma in Public Administration from the National Institute of Public Administration (INTAN) 3) Masters in Business Administration (MBA) in Finance from the Oklahoma City University, USA |
| Working experience and occupation | Puan Eshah began her career in the Malaysian civil service in 1981 as an Assistant Director, Macro Economic Section in the Economic Planning Unit of the Prime Minister’s Department, and in 1991, she was appointed Assistant Secretary in the Government Procurement Management Division, Ministry of Finance (MoF). Since then, she has held various positions in the MoF, such as Principal Deputy Assistant Secretary and Deputy Under Secretary, before assuming her current position as Under Secretary, Investment, MoF, Inc. and Privatisation Division in September 2006. |
| Directorship of public companies (if any) | 1) Pos Malaysia Berhad 2) Global Maritime Ventures Berhad (a subsidiary of Bank Pembangunan Malaysia Berhad 3) Malaysia Airports Holdings Berhad) 4) Malaysian Airline System 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 |
| Remarks : |
| Puan Eshah Meor Suleiman has ipso facto ceased as the Alternate Director to Dato’ Mat Noor Nawi and also as his Alternate Member to TM’s Board Tender Committee and Board Investment Committee with effect from 28 February 2013. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 27 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | TM-130226-39843 |