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

11 June 2020

Type of Board Committee Remuneration 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 Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration 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 Remuneration Committee
Reference Number C08-09062020-00011