Change In Nomination Committee - YM Tunku Afwida Binti Tunku Dato' A.Malek

11 June 2020

Type of Board Committee Nomination Committee
Date of change 11 Jun 2020
Salutation YM
Name TUNKU AFWIDA BINTI TUNKU DATO' A.MALEK
Age 55
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) Tunku Afwida Tunku Dato' A.Malek (Chairman)(Independent and Non-Executive Director)

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

3) Dato' Ibrahim Marsidi (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 11 Jun 2020
Category Change in Nomination Committee
Reference Number C08-09062020-00010