Change In Risk Committee - Ym Dr Tunku Alina Binti Raja Muhd Alias

03 June 2025

Type of Board Committee Risk Committee
Date of change 03 Jun 2025
Salutation YM
Name DR TUNKU ALINA BINTI RAJA MUHD ALIAS
Age 61
Gender Female
Nationality Malaysia
Type of change Appointment
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 (Non-Independent Non-Executive Director) [Chairman]
2. Hisham Zainal Mokhtar (Senior Independent Director)
3. Tan Sri Yong Poh Kon (Independent Non-Executive Director)
4. Dr Tunku Alina Raja Muhd Alias (Independent Non-Executive Director)

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

Dr Tunku Alina Raja Muhd Alias is appointed as a Member of BRIC following her appointment as an Independent Non-Executive Director of the Company on 3 June 2025.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 03 Jun 2025
Category Change in Risk Committee
Reference Number C08-30052025-00020