|
Date of change |
04/03/2013 |
| Name | Eshah Meor Suleiman |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Economics (Hons) from University of Malaya. 2) Diploma in Public Administration from National Institute of Public Administration (INTAN). 3) Masters in Business Administration (MBA) in Finance from Oklahoma City University, USA. |
| Working experience and occupation | Puan Eshah began her career in the civil service in 1981 as 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 is appointed as the Alternate Director to Dato' Fauziah Yaacob. Pursuant thereto, she is also appointed as Alternate Member to Dato Fauziah on TM’s Board Tender Committee and Board Investment Committee with effect from 4 March 2013. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 4 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | TM-130228-44725 |