Telekom Malaysia - Investor Relations

Change in Risk Committee

Type of Board Committee	Risk Committee
Date of change	01 May 2019
Salutation	MR
Name	BALASINGHAM A. NAMASIWAYAM
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman of Risk Committee
New Position	Member of Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	Effective 1 May 2019, composition of Board Risk Committee (BRC) is as follows: 1) Dr Farid Mohamed Sani (Chairman) (Non-Independent and Non-Executive Director) 2) Balasingham A. Namasiwayam (Independent and Non-Executive Director) 3) Datuk Zalekha Hassan (Independent and Non-Executive Director) 4) Tunku Afwida Tunku Dato' A.Malek (Independent and Non-Executive Director) 5) Suhendran Sockanathan (Independent and Non-Executive Director) 6) Dato' Mohd Naim Daruwish (Non-Independent and Non-Executive Director)

Remarks :

Dr Farid Mohamed Sani is appointed as Chairman of BRC in place of Mr. Balasingham A. Namasiwayam who remains as a member.