Change In Risk Committee - Mr Balasingham A. Namasiwayam

25 August 2023

Type of Board Committee Risk Committee
Date of change 01 Sep 2023
Salutation MR
Name BALASINGHAM A. NAMASIWAYAM
Age 72
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Risk Committee
New Position Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)

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

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

3) Dato' Anis Rizana Mohd Zainudin @ Mohd Zainuddin (Non-Independent and Non-Executive Director)

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

5) Suhendran Sockanathan (Independent and Non-Executive Director)

6) Iszad Jeffri Ismail (Alternate member to Dato' Anis Rizana Mohd Zainudin @ Mohd Zainuddin) (Non-Independent and Non-Executive Alternate Director)

Remarks :

Mr. Balasingham A. Namasiwayam resigned as Chairman of Risk Committee but continues to remain as its member.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 25 Aug 2023
Category Change in Risk Committee
Reference Number C08-24082023-00024