Change In Audit Committee - Dato Ibrahim Bin Marsidi

30 April 2015

Date of change 30 Apr 2015
Name DATOIBRAHIM BIN MARSIDI
Age 62
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
With effect from 30 April 2015, the membership of TM's BAC shall comprise as follows:

1) Ms Gee Siew Yoong (Chairman/Independent Non-Executive Director);
2) Dato' Danapalan T.P. Vinggrasalam (Member/Senior Independent Non-Executive Director);
3) Datuk Zalekha Hassan (Member/Independent Non-Executive Director); and
4) Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director).


Remarks :
Dato' Ibrahim Marsidi was appointed as a Member of the Board Audit Committee on 6 May 2008.

Dato' Ibrahim Marsidi cited personal commitment and focus on his family's priorities as reasons for resigning from his position as Member of the Board Audit Committee and Chairman of the Board Risk Committee.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 30 Apr 2015
Category Change in Audit Committee
Reference Number C02-29042015-00004