Change In Nomination Committee - Dr Farid Bin Mohamed Sani

31 December 2018

Type of Board Committee Nomination Committee
Date of change 01 Jan 2019
Salutation DR
Name FARID BIN MOHAMED SANI
Age 43
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non 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 C08-24122018-00008