|
Date of change |
20/06/2011 |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | Eshah Meor Suleiman |
| Age | 56 |
| Nationality | Malaysian |
| 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 Meor Sulaiman began her career as an Assistant Director, Macro Economic Section in the Economic Planning Unit of the Prime Minister’s Department in 1981 until 1991 before appointed as an Assistant Secretary in the Government Procurement Management Division of the 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, Minister of Finance Inc. and Privatization 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) |
| 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 Datuk Dr Rahamat Bivi Yusoff and also as her Alternate Member to TM’s Board Tender Committee with effect from 20 June 2011. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 20 Jun 2011 |
| Category | Change in Boardroom |
| Reference No | TM-110620-59149 |