Change in Risk Committee
| TDM BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 26 Mar 2024 |
| Salutation | TUAN |
| Name | HAJI SAMIUN BIN SALLEH |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Chairman: Encik Mohd Kamaruzaman bin A Wahab - Independent and Non-Executive Director Members: Tuan Haji Burhanuddin Hilmi bin Mohamed @ Harun - Non-Independent and Non-Executive Director Tuan Haji Azlan bin Md Alifiah - Independent and Non-Executive Director Tuan Haji Bakri bin Jamaluddin - Independent and Non-Executive Director Dato' Roslee bin Chik - Independent and Non-Executive Director Dr Norhasiza binti Mat Jusoh - Independent and Non-Executive Director |
| Remarks : |
The Risk Committee of the Company is known as the Board Risk, Compliance & Sustainability Committee ("BRCC"). This announcement is dated 26 March 2024. |
Announcement Info
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 26 Mar 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-26032024-00007 |