TDM BERHAD - Board/Management Information 2026

TDM BERHAD


Date of change	18 May 2026
Name	DATO' ROSLEE BIN CHIK
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Chairman: Tuan Haji Azlan bin Md Alifiah - Independent and Non-Executive Director Members: Dato' Haji Burhanuddin Hilmi bin Mohamed @ Harun - Non-Independent and Non-Executive Director Tuan Haji Bakri bin Jamaluddin - Independent and Non-Executive Director Dr Norhasiza binti Mat Jusoh - Independent and Non-Executive Director Dato' Roslee bin Chik - Independent and Non-Executive Director


Remarks :
The Board of Directors approved the appointment of Dato' Roslee bin Chik as a member of Audit Committee with effect from 18 May 2026. This announcement is dated 18 May 2026.

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