28 April 2016
| Date of change | 28 Apr 2016 |
| Name | DATO'DANAPALAN A/L T.P. VINGGRASALAM |
| Age | 73 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
With effect from 28 April 2016, the membership of TM's Board Audit Committee (BAC) shall comprise as follows: 1) Ms Gee Siew Yoong (Chairman/Independent Non-Executive Director); 2) Datuk Zalekha Hassan (Member/Independent Non-Executive Director); and 3) Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director). |
| Remarks : |
|
Dato Danapalan T.P Vinggrasalam has reached the age of 73 years in March 2016 and did not seek re-appointment at the 31st Annual General Meeting (AGM) of the Company held on 28 April 2016 pursuant to Section 129(6) of the Companies Act, 1965 (CA 1965). Pursuant to Section 129(2) of CA 1965, his retirement as TM's Independent Non-Executive Director was affirmed upon conclusion of the 31st AGM and hence he cease to be member of the BAC. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 28 Apr 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-26042016-00003 |