Change in Boardroom

TIME DOTCOM BERHAD

Date of change 12 Jun 2025
Name MR MARK GUY DIOGUARDI
Age 55
Gender Male
Nationality Australia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Master of Business Administration (MBA)
Melbourne Business School, University of Melbourne, Australia
2
Degree
Bachelor of Engineering (Honours) in Electronic and Electrical Engineering
University of Melbourne, Australia

Working experience and occupation
Mr Mark has more than 30 years of experience in the telecommunications sector, with a focus on technology, engineering, construction and operations. He spent the first 11 years of his career at Telstra Corporation Limited, Australia, the majority of which was in the cellular wireless division, including a one-year secondment to BTCellnet in the United Kingdom in 2000.

In 2002, Mr Mark joined Maxis Berhad ("Maxis") as General Manager of Radio Planning, a position he held until 2005, when he returned to Australia to complete an MBA and run his own Information Communication Technology consultancy. In 2009, he rejoined Maxis as Chief Technical Officer and in 2011, he assumed the role of joint Chief Operating Officer ("COO"), adding the portfolios of Information Technology, Enterprise Business, Consumer Broadband, Internet Protocol Television (IPTV) as well as Human Resources.

In 2014, Mr Mark joined iiNet Limited, an Australian Internet Service Provider as Chief Technology Officer until January 2016. He was also a Board member of the Australian Communication Alliance, the Competitive Carriers' Coalition and served on the Advisory Board for a private company, Skand.

Mr Mark joined Spirit Technology Solutions in 2018, an Australian Securities Exchange listed provider of IT&T solutions as the COO and later as Chief Technology and Information Officer ("CTIO") and Executive Director. He retired from the Director position effective 1 April 2022 and from the CTIO position in January 2023. 

Mr Mark is currently the COO at Greenwood Solutions Pty Ltd.
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil



Remarks :
Mr Mark redesignated from Senior Independent Non-Executive Director to Non-Independent Non-Executive Director in accordance with the Company's Board Charter, which provides that the tenure of an Independent Director shall not exceed a cumulative term of 9 years, effective from 12 June 2025. He shall consequently redesignate as the Nomination and Remuneration Committee member with effect from the same date.


Announcement Info

Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 12 Jun 2025
Category Change in Boardroom
Reference Number C03-29052025-00001