25 May 2016
| Date of change | 25 May 2016 |
| Salutation | YAM |
| Name | TUNKU AFWIDA BINTI TUNKU DATO' A.MALEK |
| Age | 50 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Chairman/Non-Independent Non-Executive Director); 2. Datuk Zalekha Hassan (Member/Independent Non-Executive Director); 3. Dato' Ibrahim Marsidi (Member/Senior Independent Non-Executive Director); 4. Balasingham A/L A. Namasiwayam (Member/Independent Non-Executive Director); and 5. YM Tunku Afwida Tunku Dato' A.Malek (Member/Independent Non-Executive Director). |
| Remarks : |
|
TM's Nomination and Remuneration Committees are combined with the same members, for purpose of convenience and practicality. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 25 May 2016 |
| Category | Change in Nomination Committee |
| Reference Number | C08-25052016-00002 |