Change In Nomination Committee - Datuk Zalekha Binti Hassan

31 December 2018

Type of Board Committee Nomination Committee
Date of change 01 Jan 2019
Salutation DATUK
Name ZALEKHA BINTI HASSAN
Age 65
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position 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 (Chairman) (Independent and Non-Executive Director)
2) Tunku Afwida binti Tunku Dato' A.Malek (Independent and Non-Executive Director)
3) Balasingham A. Namasiwayam (Independent and Non-Executive Director)
4) Dr. Farid bin Mohamed Sani (Non-Independent and Non-Executive Director)


Remarks :

The nomination and remuneration roles are combined under TM Board's Nomination and Remuneration Committee which comprises the same members.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 31 Dec 2018
Category Change in Nomination Committee
Reference Number C08-24122018-00005