TDM Berhad announced the appointment of Dato Roslee Bin Chik, aged 63 as Independent and Non Executive Chairman of Nomination and Remuneration Committee of the company with effect from March 26, 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Chairman: Dato' Roslee bin Chik - Independent and Non-Executive Director. Members: Encik Mohd Kamaruzaman bin A Wahab - Independent and Non-Executive Director, Tuan Haji Azlan bin Md Alifiah - Independent and Non-Executive Director, Dr Norhasiza binti Mat Jusoh - Independent and Non-Executive Director, Tuan Haji Burhanuddin Hilmi bin Mohamed @ Harun - Non-Independent and Non-Executive Director.

TDM Berhad had established a combined Board Committee comprising the Nomination Committee and Remuneration Committee into one Committee known as Nomination & Remuneration Committee. This announcement is dated 26 March 2024.