Change in Risk Committee
| TDM BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 08 Aug 2025 |
| Salutation | ENCIK |
| Name | MOHD KAMARUZAMAN BIN A WAHAB |
| Age | 47 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Chairman: To be appointed later Members: Dato' 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 8 August 2025. |
Announcement Info
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 08 Aug 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-08082025-00006 |