Change in Remuneration Committee
| TDM BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 24 Dec 2020 |
| Salutation | ENCIK |
| Name | BURHANUDDIN HILMI BIN MOHAMED @ HARUN |
| Age | 50 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman Tuan Haji Mazli Zakuan Bin Mohd Noor Non-Independent and Non-Executive Director Member Encik Mohd Kamaruzaman Bin A Wahab - Independent and Non-Executive Director Tuan Haji Azlan Bin Md Alifiah - Independent and Non-Executive Director |
| Remarks : |
TDM Berhad had established a combined Board Committee comprising the Nomination Committee and Remuneration Committee into one Committee known as Nomination & Remuneration Committee. Encik Burhanuddin Hilmi relinquished his position as a member of the NOMREM to comply with Paragraph 15.08A (1) of Main Market Listing Requirement. With his relinquishment, the new composition of the NOMREM comprises majority of Independent Directors. |
Announcement Info
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 24 Dec 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-24122020-00007 |