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Change in Boardroom

TENAGA NASIONAL BHD

Date of change 20 Mar 2023
Name PUAN ROHAYA BINTI MOHAMMAD YUSOF
Age 57
Gender Female
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Commerce (Accountancy)
Australian National University, Canberra, Australia
Professional Qualification
Associate Member
CPA, Australia

Working experience and occupation
- Chief Investment Officer, Employees Provident Fund (EPF) (2020-Present)
- Head of Private Market, Investment Division, EPF (2017-2020)
   - managing global investments in private equity, infrastructure and real estates
- Head of Capital Market Department, EPF (2011-2017)
   - overseeing global and domestic fixed income
- Head of Corporate Finance, Investment Division, EPF (2008-2010)
- Executive Vice President, Corporate Investment Banking, Maybank Investment Bank (2005-2008)
- Held various positions in Corporate Investment Banking, Maybank Investment Bank (previously known as Aseambankers Malaysia Berhad) (1990-2005)
- Senior Financial Consultant, Audit Division, Arthur Andersen & Co. (1988-1990)
Directorships in public companies and listed issuers (if any)
1. Malaysia Airports Holdings Berhad
2. United Plantations Berhad 
3. Yinson Holdings 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 :
The Board of Directors of Tenaga Nasional Berhad has today approved on the appointment of Puan Rohaya binti Mohammad Yusof as Non-Independent Non-Executive Director with effect from 20 March 2023.


Announcement Info

Company Name TENAGA NASIONAL BHD
Stock Name TENAGA
Date Announced 20 Mar 2023
Category Change in Boardroom
Reference Number C03-20032023-00003




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