Change in Nomination and Remuneration Committee
TIME DOTCOM BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 12 Jun 2025
Salutation MR
Name MARK GUY DIOGUARDI
Age 55
Gender Male
Nationality Australia
Type of change Redesignation
Previous Position Chairman of Nomination and Remuneration Committee
New Position Member of Nomination and Remuneration Committee
Directorate Non 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 12 June 2025 is as follows:
1. Ms Teoh Su Yin (Chairman) - Independent Non-Executive Director
2. Datuk Azailiza Mohd Ahad (Member) - Senior Independent Non-Executive Director
3. Mr Low Kim Fui (Member) - Independent Non-Executive Director
4. Mr Mark Guy Dioguardi (Member) - Non-Independent Non-Executive Director


Remarks :
Mr Mark Dioguardi redesignated from Senior Independent Non-Executive Director to Non-Independent Non-Executive Director in accordance with the Company's Board Charter, 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 Nomination and Remuneration Committee
Reference Number C08-28052025-00007