TDM

0.275

-0.01 (-3.5%)

Change in Audit Committee

TDM BERHAD

Date of change 24 Dec 2020
Name TUAN HAJI MAZLI ZAKUAN BIN MOHD NOOR
Age 50
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Non-Executive Director
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman
Tuan Haji Azlan Bin Md Alifiah -Independent and Non-Executive Director

Members
Encik Mohd Kamaruzaman Bin A Wahab - Independent and Non-Executive Director
Encik Burhanuddin Hilmi Bin Mohamed @ Harun - Non-Independent and Non-Executive Director


Remarks :
Haji Mazli Zakuan relinquished his position as a member of the Audit Committee ("AC") to comply with Paragraph 15.09 (1) (b) of Main Market Listing Requirement.

With his relinquishment, the new composition of the AC comprises majority of Independent Directors.


Announcement Info

Company Name TDM BERHAD
Stock Name TDM
Date Announced 24 Dec 2020
Category Change in Audit Committee
Reference Number C02-24122020-00009