26 April 2017
| Date of change | 30 Apr 2017 |
| Salutation | ENCIK |
| Name | NIK RIZAL KAMIL BIN TAN SRI NIK IBRAHIM KAMIL |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
TM has a combined Nomination and Remuneration Committee (NRC). The new membership of the NRC shall be as follows: 1) YM Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin (Independent Non-Executive Chairman/Senior Independent Director) 2) Datuk Zalekha binti Hassan (Independent Non-Executive Member) 3) YM Tunku Afwida binti Tunku Dato A.Malek (Independent Non-Executive Member) 4) Mr Balasingham a/l A. Namasiwayam (Independent Non-Executive Member) 5) Encik Nik Rizal Kamil bin Tan Sri Nik Ibrahim Kamil (Non-Independent Non-Executive Member) |
| Remarks : |
|
The composition of the NRC is in compliance with Paragraph 15.08A (1) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements whereby it will comprises exclusively of non-executive directors, with the majority of independent directors. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 26 Apr 2017 |
| Category | Change in Nomination Committee |
| Reference Number | C08-26042017-00005 |