Change in Audit Committee

TIME DOTCOM BERHAD

Date of change 27 Aug 2026
Name MISS TEOH SU YIN
Age 55
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
The new composition of the Audit Committee effective from 27 August 2026 is as follows:
(a) Dato' Philip Tan Puay Koon (Chairman), Independent Non-Executive Director 
(b) Datuk Azailiza Mohd Ahad (Member), Senior Independent Non-Executive Director 
(c) Ir. Dr. Mohd Shahreen Zainooreen Madros (Member), Independent Non-Executive Director


Announcement Info

Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 27 Aug 2026
Category Change in Audit Committee
Reference Number C02-26082026-00005