Change in Audit Committee

TIME DOTCOM BERHAD

Date of change 30 Jun 2026
Name MR MARK GUY DIOGUARDI
Age 56
Gender Male
Nationality Australia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
The new composition of the Audit Committee effective from 30 June 2026 is as follows:
(a) Datuk Azailiza Mohd Ahad (Member), Senior Independent Non-Executive Director
(b) Ir. Dr. Mohd Shahreen Zainooreen Madros (Member), Independent Non-Executive Director
(c) Ms Teoh Su Yin (Member), Independent Non-Executive Director


Announcement Info

Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 30 Jun 2026
Category Change in Audit Committee
Reference Number C02-05062026-00003