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

December 1, 2016 Press Release No Comments
Date of change 01 Dec 2016
Name PUAN ZAILAH BINTI TUN DR ISMAIL AL-HAJ
Age 63
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