22 November 2017
| Date of change | 31 Dec 2017 |
| Name | YMTUNKU DATO' MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1) Ms Gee Siew Yoong (Independent Non-Executive Chairman) 2) Encik Nik Rizal Kamil bin Tan Sri Nik Ibrahim Kamil (Non-Independent Non-Executive Member) 3) Datuk Zalekha binti Hassan (Independent Non-Executive Member) 4) YM Tunku Afwida binti Tunku Dato A.Malek (Independent Non-Executive Member) 5) Mr Balasingham a/l A. Namasiwayam (Independent Non-Executive Member) |
| Remarks : |
|
YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin's resignation is due to realignment of responsibilities. He shall also resign as a member of Board Risk Committee. However, he will maintain his position as Senior Independent Director and Chairman of Nomination and Remuneration Committee and membership on Board Investment Committee. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 22 Nov 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-21112017-00009 |