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 |