BOARD OF DIRECTORS

JAMILAH BINTI KAMAL
Independent Non-Executive Director (Malaysian)

Puan Jamilah Binti Kamal, female, aged 60, 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. She does not hold any other directorships of public companies and does not have any family relationship with any other Director and/or major shareholder of the Company.

Notes:
None of the Directors have entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.
None of the Directors have any convictions for any offences within the past 5 years other than traffic offences.
None of the Directors have any public sanctions & penalties imposed by any regulatory bodies during the financial year 2017.