Change in Risk Committee
| TDM BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 28 Aug 2025 |
| Salutation | TUAN |
| Name | HAJI BAKRI BIN JAMALUDDIN |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Risk Committee |
| New Position | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Chairman: Tuan Haji Bakri bin Jamaluddin - Independent and Non-Executive Director 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 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 28 August 2025. |
Announcement Info
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 28 Aug 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-27082025-00018 |