Change In Nomination Committee - Datuk Siti Zauyah Binti Md Desa

23 September 2021

Type of Board Committee Nomination Committee
Date of change 24 Sep 2021
Salutation DATUK
Name SITI ZAUYAH BINTI MD DESA
Age 61
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1) Tunku Afwida Tunku Dato' A.Malek (Chairman) (Senior Independent Director)

2) Dato' Mohamed Nasri Sallehuddin (Non-Independent and Non-Executive Director)

3) Balasingham A. Namasiwayam (Independent and Non-Executive Director)

4) Dato' Ibrahim Marsidi (Independent and Non-Executive Director)

5) Datuk Siti Zauyah Md Desa (Independent and Non-Executive Director)

Remarks :
The nomination and remuneration roles are combined under TM Board's Nomination and Remuneration Committee which comprises the same members.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 23 Sep 2021
Category Change in Nomination Committee
Reference Number C08-23092021-00008