26 April 2017
| Date of change | 30 Apr 2017 |
| Name | YAMTUNKU DATO' MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Change of status of Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin to Independent Non-Executive Member. |
| 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) YM Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin (Independent Non-Executive Member/Senior Independent Director) 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) 6) Encik Nik Rizal Kamil bin Tan Sri Nik Ibrahim Kamil (Non-Independent Non-Executive Member) |
| Remarks : |
|
Tunku Dato' Mahmood Fawzy will change his status to Independent Non-Executive Member upon his cessation as nominee director of Khazanah Nasional Berhad on 30 April 2017. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 26 Apr 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-26042017-00001 |