Amended Announcements
Please refer to the earlier announcement reference number: TM-141031-43728
|
Date of change |
05/11/2014 |
| Name | Dato' Siti Zauyah binti Md Desa |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Master in Business Administration (International Banking) from the University of Manchester, United Kingdom (UK); 2) Diploma in Public Administration from the National Institute of Public Administration (INTAN); and 3) Bachelor of Science (Hons) in Quantity Surveying from the University of Reading, UK. |
| Working experience and occupation | Dato’ Siti Zauyah began her career in civil service in 1982 as a Quantity Surveyor with the Public Works Department and later moved on to hold several other positions with a higher learning institution and several private sectors before pursuing her Diploma in Public Administration at INTAN. Upon graduation, she joined the Ministry of Finance Malaysia (“MOF”) and served in the Contract Management Division as Assistant Secretary from 1989 to 1993 before pursuing her Master in 1995. Dato’ Siti Zauyah continued to serve as Assistant Secretary with the Tax Division and Finance Division at MOF before being promoted as Principal Assistant Secretary in 2001. In 2003, she was seconded to the Asian Development Bank, Manila as Director’s Advisor until August 2006. Upon her return, she continued her service with MOF in the Loan Management Division and was appointed as the Deputy Secretary (Economy, Public Transportation and Infrastructure), Investment, MOF (Inc.) and Privatisation Division in April 2008. She was promoted as Secretary, Loan Management Division in November 2012 and assumed her current position as Secretary, Government Investment Company Division on 13 January 2014. |
| Directorship of public companies (if any) | 1) Malaysia Airports Holdings Berhad 2) Prasarana Malaysia Berhad 3) Malaysia Debt Ventures 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 : |
| Dato' Siti Zauyah 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 5 November 2014. This amended announcement is to indicate that the gender of the aforementioned alternate director is female. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 7 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | TM-141107-2A84F |