Change in Nomination and Remuneration Committee
TIME DOTCOM BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 21 Nov 2024
Salutation MISS
Name TEOH SU YIN
Age 53
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
The new composition of the Nomination and Remuneration Committee effective from 21 November 2024 is as follows:
(a) Mr Mark Guy Dioguardi (Chairman) - Senior Independent Non-Executive Director
(b) Mr Anthony Low Kim Fui (Member) - Independent Non-Executive Director
(c) Datuk Azailiza Mohd Ahad (Member) - Independent Non-Executive Director
(d) Teoh Su Yin (Member) - Independent Non-Executive Director


Announcement Info

Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 21 Nov 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-14112024-00007