Independent Non-Executive Director
Malaysian, Female, Aged 61

Puan Jamilah Binti Kamal was appointed to the Board on 1 March 2022 as an Independent Non-Executive Director.

Puan Jamilah obtained her BA Honours in Economics in 1985 from Carleton University, Ottawa, Ontario Canada. She started her career in 1985 with Tenaga
Nasional Berhad (TNB) in various departments, from the commercial department to marketing & distribution division. From the year 2000 to 2014, Puan Jamilah was seconded to Malaysian Industrial Development Authority (MIDA) as TNB’s representative to deal with matters related to electricity supply to existing and potential, local and foreign investors and participated in Trade and Investment missions abroad organised by MIDA, led by the minister of Ministry of International Trade & Industry (MITI) to major investment cities in Europe, United Kingdom, United States of America & Australia.

Puan Jamilah became the General Manager/Head of Regulatory & Stakeholder Management in the year 2014. She was instrumental in shaping favourable
regulatory outcomes & produced insightful industry and energy analyses to ensure TNB’s strategic advantage & business sustainability, working closely with
Government agencies such as MIDA, Energy Commission, Ministry of Energy, Economic Planning Unit, and industry players such as FMM, MICCI, AMCHAM,
MISIF, FOMCA and C & CA. She was involved in the program for the implementation of Advanced Metering Infrastructure (AMI)/Smart Meters for 11 months before her retirement in January 2022, after a long distinguished career with TNB.

Puan Jamilah does not have any interest in the securities of the Company and its subsidiaries and does not have any family relationship with any other Director and/or major shareholder of the Company.

Puan Jamilah sits on the board of JF Technology Berhad as Independent Non-Executive Director.

Puan Jamilah attended all seven Board Meetings held during her tenure as Director of the Company in Financial Year Ended 31 December 2022.


None of the Group’s Management:

  1. Holds any directorships of other public companies.
  2. Have any family relationship with any director &/or major shareholder of the Company, apart from Tee Jia Jie, who is the son of Mr. Tee Tuan Sem, the Executive Vice Chairman of the Company.
  3. Have entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.
  4. Have any convictions for any offences and public sanctions & penalties imposed by any regulatory bodies other than traffic offences within past five years.