Change In Risk Committee - Dato' Mohamed Nasri Bin Sallehuddin

25 August 2023

Type of Board Committee Risk Committee
Date of change 01 Sep 2023
Salutation DATO'
Name MOHAMED NASRI BIN SALLEHUDDIN
Age 53
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Risk Committee
New Position Chairman of Risk Committee
Directorate Non 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 :

Dato' Mohamed Nasri Sallehuddin is appointed as Chairman of Risk Committee in place of Mr. Balasingham A. Namasiwayam who remains as a member.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 25 Aug 2023
Category Change in Risk Committee
Reference Number C08-24082023-00025