|
Date of change |
11/03/2009 |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | Eshah binti Meor Suleiman |
| Age | 54 |
| Nationality | Malaysian |
| Qualifications | 1) Bachelor of Economics (Hons) from University Malaya; 2) Diploma in Public Administration from the National Institute of Public Administration (INTAN); and 3) Masters in Business Administration (Finance) from Oklahoma City University, USA. |
| Working experience and occupation | Puan Eshah began her career as Assistant Director (Macro Economic Section) Economic Planning Unit of the Prime Minister’s Department in 1981 until 1991 before being appointed as Assistant Secretary in the Government Procurement Management Division, Ministry of Finance (“MOF”). Since then she has held various positions in the MOF, as Principal Deputy Assistant Secretary and Deputy Under Secretary before assuming her current position as Under Secretary, Investment, MOF (Inc.) and Privatization Division in September 2006. |
| Directorship of public companies (if any) | Pos Malaysia Berhad Global Maritime Ventures Berhad (Subsidiary of Bank Pembangunan Malaysia Berhad) |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Puan Eshah is the Alternate Director to Datuk Zalekha Hassan and is also appointed as Alternate Member to Datuk Zalekha Hassan on the Board Tender Committee of Telekom Malaysia Berhad. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 11 Mar 2009 |
| Category | Change in Boardroom |
| Reference No | TM-090311-53198 |