Change In Principal Officer - Cik Nor Fadhilah Binti Mohd Ali

26 September 2019

Date of change 31 Oct 2019
Name CIKNOR FADHILAH BINTI MOHD ALI
Age 49
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Chief Financial Officer
Reason

To pursue other opportunities.

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

Qualifications

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

Bachelor of Accounting (Hons)

International Islamic University


2
Professional Qualification

Chartered Accountant

Malaysian Institute of Accountants


3
Professional Qualification

Associate Member (ACIS)

Malaysian Institute of Chartered Secretaries and Administrators


4
Others

Strategic Leadership Programs

Said Business School, University of Oxford, United Kingdom and IMD Business School


Working experience and occupation

Nor Fadhilah is a Chartered Accountant with the Malaysian Institute of Accountants (MIA) and was appointed as the Group Chief Financial Officer (CFO) of TM on 15 May 2017. She has gathered more than 20 years of relevant experience in strategy and finance. As a key member of the Group's executive management team, her role as the Group CFO provides the Group with strategic leadership, and aligning business and finance strategy to grow the business.

As a Group CFO, this leadership role covers all aspects of finance strategy, corporate finance, financial management, business planning, tax, treasury, investors relation, performance improvement programs, business assurance and risk management, and corporate governance.

Nor Fadhilah has also attended Strategic Leadership Programs at Said Business School, University of Oxford United Kingdom and IMD Business School.

She was appointed the Financial Controller of TM Group in August 2015 and assumed dual role as the General Manager of Group Strategy, until her appointment as the Group CFO. Prior to TM, Nor Fadhilah has a brief career start at PricewaterhouseCoopers.

She is a member of the Integrated Reporting Steering Committee (IRSC) established by the Council of the MIA, with the primary objective to promote the adoption of Integrated Reporting in Malaysia.

In September 2019, Nor Fadhilah was awarded Best CFO in Malaysia at the Alpha South East Asia 9th Annual Institutional Awards for Corporates.

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

Holds direct interest in TM of 3,600 ordinary shares or 0.0001% of TM's issued and paid up capital.




Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 26 Sep 2019
Category Change in Principal Officer
Reference Number C04-23092019-00004