Change In Risk Committee - Datuk Bazlan Bin Osman

28 February 2019

Type of Board Committee Risk Committee
Date of change 28 Feb 2019
Salutation DATUK
Name BAZLAN BIN OSMAN
Age 54
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Risk Committee
Directorate Executive
Composition of Risk Committee(Name and Directorate of members after change)

1) Balasingham A. Namasiwayam (Chairman) (Independent and Non-Executive Director)

2) Datuk Zalekha Hassan (Senior Independent Director) 3) Tunku Afwida Tunku Dato' A.Malek (Independent and Non-Executive Director)

4) Suhendran Sockanathan (Independent and Non-Executive Director)

Remarks :

On 16 November 2018, TM announced that Datuk Bazlan Osman shall resign as Executive Director effective on 28 February 2019. Following his resignation, Datuk Bazlan shall automatically cease to be member of Board Risk Committee, Board Tender Committee and Board Investment Committee.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 28 Feb 2019
Category Change in Risk Committee
Reference Number C08-28022019-00001