Change In Boardroom - Encik Faisal @ Pisal Bin Abdul Ghani

31 December 2018

Date of change 31 Dec 2018
Name ENCIKFAISAL @ PISAL BIN ABDUL GHANI
Age 40
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters

Public Administration

University of Alabama, Birmingham, USA


2
Degree

Business Administration (Finance)

Universiti Tenaga Nasional.


3
Diploma

Public Administration

Universiti Tenaga Nasional.


Working experience and occupation

Faisal began his civil service career in February 2004 in the Ministry of Finance (MOF) as an Assistant Secretary. He was later promoted as Senior Assistant Secretary in 2006, in the Investment, MOF (Inc) and Privatisation Division. He then served as a Principal Assistant Secretary in the Government Investment Companies (GIC) Division, MOF, in 2015 and in June 2016 appointed as the Section Head for Energy, Utilities and Technologies, a position he currently held todate.

In June 2018, he was appointed member of an Executive Committee of Suria Strategic Energy Resources Sdn Bhd, a MOF subsidiary. Faisal also serves as director in private companies under the purview of MOF, among others PDX.com Sdn Bhd and Northern Gateway Sdn Bhd.

Directorships in public companies and listed issuers (if any)

Nil

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 :

Faisal @ Pisal Abdul Ghani is appointed as Alternate Director to Dato' Asri Hamidin @ Hamidon, a Non-Independent Non-Executive Director representing the Ministry of Finance, TM's Special Shareholder.

He is also appointed as alternate member to Dato' Asri on the Board Tender Committee and Board Investment Committee.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 31 Dec 2018
Category Change in Boardroom
Reference Number C03-24122018-00004