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Date of change |
31/10/2014 |
| Name | Eshah binti Meor Suleiman |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to act as alternate director as per substantive Director's notification. |
| 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 the 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 | Eshah began her career in the 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 MOF, including as Principal Deputy Assistant Secretary, Deputy Under Secretary and Under Secretary, Investment, MoF Inc. and Privatisation Division. She is the Under Secretary, Statutory Bodies Strategic Management Division of MOF. |
| Directorship of public companies (if any) | Pos 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 : |
| Ceased as alternate director to Dato' Fauziah Yaacob and also as her Alternate Member in TM's Board Tender Committee and Board Investment Committee with effect from 31 October 2014. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 31 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | TM-141031-38738 |