31 January 2022
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Feb 2022 |
| Salutation | PUAN |
| Name | ROSSANA ANNIZAH BINTI AHMAD RASHID |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration 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. Datuk Siti Zauyah Md Desa (Independent and Non-Executive Director) 4. Rossana Annizah Ahmad Rashid (Independent and Non-Executive Director) |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 31 Jan 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-26012022-00007 |