Change In Risk Committee - Mr Suhendran Sockanathan

25 July 2024

Type of Board Committee Risk Committee
Date of change 25 Jul 2024
Salutation MR
Name SUHENDRAN SOCKANATHAN
Age 64
Gender Male
Nationality Malaysia
Type of change Resignation
Designation 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. Hisham Zainal Mokhtar (Senior Independent Director)
3. Tan Sri Yong Poh Kon (Independent and Non-Executive Director)
4. Datuk Bazlan Osman (Independent and Non-Executive Director)

Remarks :
TM has a combined Risk and Investment functions known as the Board Risk and Investment Committee (BRIC).

Suhendran Sockanathan ipso facto ceased to be a Member of the BRIC following his resignation as TM's Independent and Non-Executive Director effective 25 July 2024.

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 25 Jul 2024
Category Change in Risk Committee
Reference Number C08-18072024-00001