| Date of change | 30 Apr 2017 |
| Salutation | DATO' |
| Name | IBRAHIM BIN MARSIDI |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | 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 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 : |
|
1) 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 comprises exclusively of non-executive directors, with the majority of independent directors. 2) Pursuant to Clause 5.2.2.3 of the Board of Directors' Charter, Dato' Ibrahim Marsidi shall cease to act as member of the Board NRC upon his resignation as Director of TM. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 26 Apr 2017 |
| Category | Change in Nomination Committee |
| Reference Number | C08-24042017-00001 |