Change in Audit Committee
| TDM BERHAD |
| Date of change | 18 May 2026 |
| Name | DATO' ROSLEE BIN CHIK |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | 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: Dato' Haji Burhanuddin Hilmi bin Mohamed @ Harun - Non-Independent and Non-Executive Director Tuan Haji Bakri bin Jamaluddin - Independent and Non-Executive Director Dr Norhasiza binti Mat Jusoh - Independent and Non-Executive Director Dato' Roslee bin Chik - Independent and Non-Executive Director |
| Remarks : |
The Board of Directors approved the appointment of Dato' Roslee bin Chik as a member of Audit Committee with effect from 18 May 2026. This announcement is dated 18 May 2026. |
Announcement Info
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 18 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-17052026-00001 |