TDM Berhad announced the resignation of Dr Norhasiza Binti Mat Jusoh, aged 49 as Independent and Non Executive Member of Audit Committee of the company with effect from 26 Mar 2024. Composition of Audit Committee (Name and Directorate of members after change): Chairman: Tuan Haji Azlan bin Md Alifiah - Independent and Non-Executive Director. Members: Encik Mohd Kamaruzaman bin A Wahab - Independent and Non-Executive Director.

Tuan Hajii Burhanuddin Hilmi bin Mohamed @ Harun - Non-Independent and Non-Executive Director. Tuan Haji Bakri bin Jamaluddin - Independent and Non-Executive Director. Dr Norhasiza relinquished her position as a member of the Audit Committee ("AC") due to the restructuring of the Board and Board Committees of TDM Berhad.

This announcement is dated 26 March 2024.