Change in Boardroom

TIME DOTCOM BERHAD

Date of change 30 Mar 2026
Name MISS KUAN LI LI
Age 62
Gender Female
Nationality Singapore
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
The Board of Directors of TIME dotCom Berhad (the "Company") regrets to announce the resignation of Ms Kuan Li Li as an Independent Non-Executive Director and Chair of the Audit Committee of the Company with effect from 30 March 2026.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation 

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            

	        


		
            


            

            


            

			
            

				
Announcement Info


				

					

						Company Name
						 
								TIME DOTCOM BERHAD
						
					


						
Stock Name 
							TIMECOM
						


					

						Date Announced
						30 Mar 2026
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-30032026-00008