| Date of change | 26 Aug 2019 |
| Name | ENCIKFAISAL @ PISAL BIN ABDUL GHANI |
| Age | 40 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason |
Cessation as Alternate Director to Dato' Asri bin Hamidin @ Hamidon. |
| 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 shareholders | No |
| 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 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 GIC Division, MOF, in 2015 and in June 2016 was appointed the Section Head for Energy, Utilities and Technologies, a position he held until July 2019. In June 2018, he was appointed member of an Executive Committee of Suria Strategic Energy Resources Sdn Bhd, a MOF subsidiary. Faisal also served as director in private companies under the purview of MOF, among others PDX.com Sdn Bhd and Northern Gateway Sdn Bhd. |
| 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 was the Alternate Director to Dato' Asri Hamidin @ Hamidon, a Non-Independent Non-Executive Director representing the Minister of Finance, TM's Special Shareholder. Faisal shall ipso facto cease to act as Alternate Member of the following Board Committees with effect from 26 August 2019: a) Board Tender Committee; and b) Board Investment Committee. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 26 Aug 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-26082019-00004 |