Change In Nomination Committee - YM tunku Dato' Mahmood Fawzy Bin Tunku Muhiyiddin

26 November 2018

Type of Board Committee Nomination Committee
Date of change 31 Dec 2018
Salutation YM
Name TUNKU DATO' MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN
Age 60
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1) Datuk Zalekha binti Hassan (Independent and Non Executive Director)

2) YM Tunku Afwida binti Tunku Dato A.Malek (Independent and Non Executive Director)

3) Balasingham a/l A. Namasiwayam (Independent and Non Executive Director)

4) Nik Rizal Kamil bin Tan Sri Nik Ibrahim Kamil (Non Independent and Non Executive Director)

Remarks :

YM Tunku Dato' Mahmood Fawzy is the Chairman of the Nomination and Remuneration Committee, a combined Board Committee.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 26 Nov 2018
Category Change in Nomination Committee
Reference Number C08-26112018-00007