Change In Nomination Committee - Dato' Ibrahim Bin Marsidi

18 October 2021

Type of Board Committee Nomination Committee
Date of change 16 Oct 2021
Salutation DATO'
Name IBRAHIM BIN MARSIDI
Age 69
Gender Male
Nationality Malaysia
Type of change Resignation
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) 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 (NRC) which comprises the same members.

Dato' Ibrahim Marsidi ipso facto ceased to be a Member of the NRC following his resignation as TM's Independent and Non-Executive Director effective 16 October 2021.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 18 Oct 2021
Category Change in Nomination Committee
Reference Number C08-13102021-00005