Change in Nomination and Remuneration Committee
| TDM BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 26 Mar 2024 |
| Salutation | DATO |
| Name | ROSLEE BIN CHIK |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman: Dato' Roslee bin Chik - Independent and Non-Executive Director Members: Encik Mohd Kamaruzaman bin A Wahab - Independent and Non-Executive Director Tuan Haji Azlan bin Md Alifiah - Independent and Non-Executive Director Dr Norhasiza binti Mat Jusoh - Independent and Non-Executive Director Tuan Haji Burhanuddin Hilmi bin Mohamed @ Harun - Non-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. This announcement is dated 26 March 2024. |
Announcement Info
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 26 Mar 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-26032024-00005 |