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Date of change |
18/11/2011 |
| Type of change | Cessation |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | Eshah Meor Suleiman |
| Age | 57 |
| 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 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, Mister of Finance 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) |
| 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 : |
| With the resignation of Datuk Dr Rahamat Bivi Yusoff on 18 November 2011, Puan Eshah Meor Suleiman has ipso facto ceased to be her Alternate Director on the Board of Telekom Malaysia Berhad (TM) and also as her Alternate Member to TM’s Board Tender Committee with effect from the same date. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 21 Nov 2011 |
| Category | Change in Boardroom |
| Reference No | TM-111118-70684 |