Change In Nomination And Remuneration Committee - Puan Rossana Annizah Binti Ahmad Rashid

30 May 2024

Type of Board Committee Nomination and Remuneration Committee
Date of change 30 May 2024
Salutation PUAN
Name ROSSANA ANNIZAH BINTI AHMAD RASHID
Age 58
Gender Female
Nationality Malaysia
Type of change Resignation
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. Hisham Zainal Mokhtar (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. Ahmad Taufek Omar (Non-Independent and Non-Executive Director)

5. Tan Sri Yong Poh Kon (Independent and Non-Executive Director)


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 30 May 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-24052024-00020