Change in Nomination and Remuneration Committee
TIME DOTCOM BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 30 Jun 2026
Salutation MR
Name MARK GUY DIOGUARDI
Age 56
Gender Male
Nationality Australia
Type of change Cessation Of Office
Designation 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 30 June 2026 is as follows:
(a) Ms Teoh Su Yin (Chairman), Independent Non-Executive Director
(b) Datuk Azailiza Mohd Ahad (Member), Senior Independent Non-Executive Director
(b) Mr Anthony Low Kim Fui (Member), Independent Non-Executive Director


Announcement Info

Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 30 Jun 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-05062026-00008