Change in Audit Committee

TIME DOTCOM BERHAD

Date of change 27 Aug 2026
Name DATO' PHILIP TAN PUAY KOON
Age 69
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman 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 C02-20082026-00010