Telekom Malaysia - Investor Relations

Type	Announcement
Subject	ESTABLISHMENT OF BOARD RISK COMMITTEE
Contents	Telekom Malaysia Berhad (hereinafter referred to as "TM" and/or “the Company”) is pleased to announce that the Board of Directors has on 27 May 2010, approved the formation of a Board Risk Committee (BRC).
Rationale of BRC’S Establishment The BRC was established to improve TM’s Corporate Governance practices particularly to provide more focus on the Group’s risk issues. It is also in line with the best practice recommended by Governance & Transparency Index (GTI) to have a separate board-level risk committee. The BRC is to assist the Board in ensuring that the Company has in place a sound and robust enterprise risk management framework and such framework has been effectively implemented to enhance the Company’s ability to achieve its strategic objectives. Membership of BRC The BRC comprises the following members: 1. Tunku Dato’ Mahmood Fawzy Tunku Muhiyiddin – Chairman (Non-Independent Non-Executive Director) 2. Dato’ Danapalan T.P. Vinggrasalam (Senior Independent Non-Executive Director) 3. Encik Ibrahim Marsidi (Independent Non-Executive Director) 4. Datuk Bazlan Osman Executive Director/Group Chief Financial Officer (Non-Independent Executive Director) This announcement is dated 27 May 2010.