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Change in Boardroom

TELEKOM MALAYSIA BERHAD

Date of change 22 Nov 2021
Name PUAN ROSSANA ANNIZAH BINTI AHMAD RASHID
Age 56
Gender Female
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Arts in Banking and Finance
Canberra College of Advanced Education (now known as University of Canberra), Australia
Professional Qualification
Member
CPA Australia

Working experience and occupation
Rossana was a career professional having held several leadership positions in the telecommunications and banking sectors. She previously served in various senior management roles with TIME dotCom Berhad, Maxis Berhad and RHB Bank Berhad, after beginning her career with Citibank Malaysia.

With more than 30 years of experience, she has gained broad experience in business strategy, identifying sustainable monetisation models, understanding customers and competition, as well as the need for reviewing monetisation models with a focus on revenue and cost management.

Rossana is presently the Malaysia Country Chairman for Jardine Matheson. She is also the Chairman of Bank Simpanan Nasional and Prudential BSN Takaful Berhad, Deputy Chairman of Cycle & Carriage Bintang Berhad and a Director on the Boards of edotco Group Sdn Bhd and Astro Malaysia Holdings Berhad. She is also serving as a member of the Investment Panel and Investment Panel Risk Committee of Employee Provident Fund Malaysia. She was previously on the Board of IHH Healthcare Berhad serving 9 years as the Independent Non-Executive Director, where she was the Chairman of the Audit Committee and Risk Management Committee.
Directorships in public companies and listed issuers (if any)
Listed Issuers:
1. Astro Malaysia Holdings Berhad
2. Cycle & Carriage Bintang Berhad

Public Companies:
1. Bank Simpanan Nasional Berhad
2. Prudential BSN Takaful 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




Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 22 Nov 2021
Category Change in Boardroom
Reference Number C03-10112021-00015




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