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