Change in Boardroom

TIME DOTCOM BERHAD

Date of change 27 Aug 2026
Name DATO' PHILIP TAN PUAY KOON
Age 69
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
-
Asian Institute of Chartered Bankers ("AICB")
Associate Fellow
Professional Qualification
-
Institute of Corporate Directors Malaysia ("ICDM")
Fellow
Degree
Bachelor of Arts (CNAA) (First Class Honours) Degree in Business Studies (Accounting and Finance)
North-East London Polytechnic, United Kingdom

Working experience and occupation
Dato' Philip Tan is a Professional Board Director and Treasury Training Consultant with nearly 40 years of experience in banking and finance, complemented by over 15 years of boardroom experience in governance and oversight.

He held various regional and senior leadership positions with Citigroup, including Financial Markets Head and Country Treasurer, and subsequently served as Managing Director and Chief Financial Officer of Citibank N.A. Asia Pacific Emerging Markets Sales and Trading Business Group in Singapore until his retirement in 2006. Prior to joining Citigroup in 1995, he spent 14 years with the MUI Group of Companies in Malaysia in senior management roles.

He has extensive board experience across Malaysia financial services and capital markets sectors. His previous directorships include Citibank Berhad, MIDF Amanah Investment Bank Berhad, Cagamas Berhad, Danajamin Nasional Berhad, Payments Network Malaysia Sdn Bhd, Malaysian Electronic Payment System Sdn Bhd, Private Pension Administrator Malaysia, S P Setia Berhad and China-Malaysia Qinzhou Industrial Park (GuangXi) Development Co. Ltd.

Currently, he serves as an Independent Director of Maybank Investment Bank Berhad, AIG Malaysia Insurance Berhad, SD Guthrie International Limited and Maybank International Holdings Sdn Bhd, and as Chairman of the Board of Members of Maybank Securities Limited Vietnam.

He is also an Adjunct Senior Lecturer at the ICLIF Executive Education Centre, Asia School of Business, an Associate Fellow of the AICB and a Fellow of the ICDM. He previously chaired Bank Negara Malaysia Corporate Debt Restructuring Committee, currently serves as an External Member of its Financial Market Infrastructure Committee, and chairs the Task Force on the Industry-Led Multi-Lender Restructuring Framework.
Directorships in public companies and listed issuers (if any)
1. AIG Malaysia Insurance Berhad
2. Maybank Investment Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct interest - 10,000 ordinary shares
Indirect interest - NIL




Announcement Info

Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 27 Aug 2026
Category Change in Boardroom
Reference Number C03-20082026-00006