30 May 2024
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 May 2024 |
| Salutation | ENCIK |
| Name | HISHAM BIN ZAINAL MOKHTAR |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman 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) |
| Remarks : |
|
Encik Hisham Zainal Mokhtar is also appointed as Senior Independent Director in place of YM Tunku Afwida Tunku Dato' A.Malek. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 30 May 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-24052024-00018 |