Announcements


Date: 31 January 2019

Change in Boardroom


Date of change 01 Feb 2019
Name DATO' ROSLINA BINTI ZAINAL
Age 56
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Business Administration
University of New England, New South Wales, Australia
2
Degree
Electrical Engineering
Lakehead University, Thunder Bay, Canada

Working experience and occupation - Electrical Engineer with Lembaga Letrik Negara / Tenaga Nasional Berhad ("TNB") in Johor Bahru on 1 July 1985 and served LLN/TNB for 33 years. Worked in various divisions in TNB such as Distribution, Planning, Business Strategy, Regulations, Transmission and Corporate Planning. - Seconded to the Economic Planning Unit of the Prime Minister's Department (1990-1992). - Appointed as Vice President, Regulatory Economics and Planning Division on 1 April 2009 until the expiration of her contract on 31 March 2018. - Currently a Senior Fellow at Khazanah Nasional.
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





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