Change in Boardroom – Puan Zailah Binti Tun Dr Ismail Al-Haj - News & Announcements

Change in Boardroom – Puan Zailah Binti Tun Dr Ismail Al-Haj

Date of change

01 Dec 2016

Name

PUAN ZAILAH BINTI TUN DR ISMAIL AL-HAJ

Age

Gender

Female

Nationality

Malaysia

Designation

Director

Directorate

Independent and Non Executive

Type of change

Appointment

1) Master of Arts in Psychology from New School for Social Research, New York.
2) Bachelor of Social Sciences (Honours in Political Science) from Universiti Sains Malaysia.
3) TESOL Certificate from Trinity College, Cambridge, United Kingdom.

Working experience and occupation

Former Public Affairs advisor to the Governor of the Malaysian Central Bank with experiences in public
affairs and bank regulations. A task force member in deposit insurance, consultant to start-up companies,
ex-journalist, past owner of companies and academician with wide international experience.

She has more than 20 years of public relations experience in the corporate, financial and academic fields
in England, Turkey, Malaysia and the Sultanate of Oman.
She is currently a director of Total Logistic Services (M) Sdn Bhd and a Trustee on Yayasan Amir.

Directorships in public companies and listed issuers (if any)

Yayasan Amir

Family relationship with any director and/or major shareholder of the listed issuer

None

Any conflict of interests that he/she has with the listed issuer

None

Details of any interest in the securities of the listed issuer or its subsidiaries

None

Due Date for MAP

01 Apr 2017