Telekom Malaysia - Investor Relations

Change in Risk Committee

Type of Board Committee	Risk Committee
Date of change	01 May 2019
Salutation	DR
Name	FARID BIN MOHAMMED SANI
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chairman of Risk Committee
Directorate	Non 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.