TFP Solutions Berhad appointed Abd Rahim Bin Adam as Independent and Non Executive Member of Audit Committee. Age: 60. Nationality: Malaysia.

Date of change: 29 Feb. 2024. Composition of Audit Committee (Name and Directorate of members after change): 1. Chairman of Audit Committee - En.

Noor Shahwan Bin Saffwan, Independent Non-Executive Director;2. Member of Audit Committee - Ms. Yeong Siew Lee, Independent Non-Executive Director; and3. Member of Audit Committee - En. Abd Rahim Bin Adam, Independent Non-Executive Director.