Change in Boardroom
| THETA EDGE BERHAD |
| Date of change | 10 Sep 2021 |
| Name | PUAN ERMA SURIANEE BINTI MALEK |
| Age | 51 |
| 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 |
|
Masters
|
Executive Master in Business Administration |
Universiti Teknologi MARA (UiTM) |
|
|
|
Professional Qualification
|
Chartered Management Accountant |
Malaysian Institute of Accountants |
|
|
|
Professional Qualification
|
Associate Member of The Chartered Institute of Management Accountants United Kingdom |
The Chartered Institute of Management Accountants United Kingdom |
|
| Working experience and occupation | Puan Erma Surianee Malek ("Puan Erma") has an extensive 22 years of experience in Management Accounting, Financial Analysis, Material Management, and Project Management in multiple industries. She started her career with Goodyear Malaysia Berhad in 1997 until 2005, where she successfully managed Quality Standard, Sarbanes-Oxley Act and Six Sigma work environment. She was the first female Chairperson of the Consultative Committee for Executive Staff. In 2005, she joined UMW, managing finance and general management of its start-up company.
Puan Erma later joined Khazanah Nasional Berhad in 2007 until 2019 and was involved in Special Projects for Public Market Trading as well as the finance representative for the Lab on Rationalization of Khazanah Yayasan. She also led the Khazanah Graduate Trainee Certified Accountants Program, which resulted in 95% success rate. She was involved in the start-up and auditing of Khazanah Representative Offices overseas and was the Nominee Director for Education and Creative & Media sector companies.
Puan Erma is also known for her community services participation, which includes advising start-up shelters on governance and operating structures, as well as providing guidance on the accounting record for a humanitarian NGO. |
| Directorships in public companies and listed issuers (if any) | Theta Edge Berhad |
| 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 |
Announcement Info
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 10 Sep 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-10092021-00003 |