TDM Berhad announced the resignation of Tuan Haji Mazli Zakuan Bin Mohd Noor, aged 54 as Non Independent and Non Executive Director of the company with effect from March 26, 2024. Reason: Voluntary Resignation Due to the Restructuring of the Board of Tdm Berhad. Following his resignation as Non Independent Non-Executive Director of the Company, he also relinquished his position as Chairman of Nomination & Remuneration Committee as well as member of the Board Risk, Compliance & Sustainability Committee and Board Tender Committee with effect from 26 March 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. Composition of Risk Committee(Name and Directorate of members after change): Chairman: Chairman: Encik Mohd Kamaruzaman bin A Wahab - Independent and Non-Executive Director.

Members: Tuan Haji Burhanuddin Hilmi bin Mohamed @ Harun - Non-Independent and Non-Executive Director. Tuan Haji Azlan bin Md Alifiah - Independent and Non-Executive Director. Tuan Haji Bakri bin Jamaluddin - Independent and Non-Executive Director.

Dato' Roslee bin Chik - Independent and Non-Executive Director. Dr Norhasiza binti Mat Jusoh - Independent and Non-Executive Director.