Change In Risk Committee - Datuk Bazlan Bin Osman

27 May 2025

Type of Board Committee Risk Committee
Date of change 27 May 2025
Salutation DATUK
Name BAZLAN BIN OSMAN
Age 61
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)

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

Datuk Bazlan Osman resigned as a Member of BRIC following his appointment as a Member of the Board Tender Committee effective 27 May 2025, in conjunction with the review of the membership composition of the Board Committees.

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 27 May 2025
Category Change in Risk Committee
Reference Number C08-21052025-00002