TDM Berhad announced the appointment of Dato Roslee Bin Chik, aged 63 as Independent and Non Executive Member of Risk Committee of the company with effect from March 26, 2024. Composition of Risk Committee(Name and Directorate of members after change): Chairman: Encik Mohd Kamaruzaman bin A Wahab - Independent and Non-Executive Director. 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. The Risk Committee of the Company is known as the Board Risk, Compliance & Sustainability Committee ("BRCC"). This announcement is dated 26 March 2024.