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icy97

TIME DOTCOM BERHAD

Particulars of substantial Securities Holder

Name	KHAZANAH NASIONAL BERHAD
Address	Level 22, Mercu UEM Jalan Stesen Sentral 5 Kuala Lumpur Sentral Kuala Lumpur 50470 Wilayah Persekutuan Malaysia.
Company No.	199301020767 (275505-K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	19 Mar 2024	40,000,000	Disposed	Direct Interest
	Name of registered holder	Khazanah Nasional Berhad
	Address of registered holder	Level 22, Mercu UEM Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	155,896,946
Direct (%)	8.432
Indirect/deemed interest (units)	464,023,077
Indirect/deemed interest (%)	25.098
Total no of securities after change	619,920,023
Date of notice	20 Mar 2024
Date notice received by Listed Issuer	20 Mar 2024

icy97

TIME DOTCOM BERHAD

Date of change	15 May 2024
Name	MISS KAREN DING MING NYUK
Age	50
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Commerce, Accounting and Finance University of Sydney, Australia 2 Professional Qualification Fellow Certified Practicing Accountant (FCPA) CPA Australia
Working experience and occupation	Karen has been the Group Deputy Chief Financial Officer of TIME dotCom Berhad since 1 July 2023. Karen brings with her diverse experiences in accounting, finance and investments. Her prior position was as Director of Corporate Finance at EDOTCO Group Sdn Bhd ("EDOTCO") (a subsidiary of Axiata Group Berhad), a position she has held from early 2021 until end June 2023.Prior to EDOTCO, Karen held the position of Vice President and M&A lead with Axiata Group Berhad, leading merger, acquisition and divestment projects domestically and internationally.Her other work experiences include a period as TIME dotCom Berhad's Head of Planning, Investor Relations and Commercial and the UEM Group in amongst others private equity ventures.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 174,900 ordinary sharesDeemed indirect - Nil

Date of change	15 May 2024
Name	ENCIK SHAHNAZ FAROUQUE BIN JAMMAL AHMAD
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other career opportunities
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Philosophy in Economics University of Oxford, United Kingdom 2 Degree Bachelor (Double First Class) and Master of Arts degrees in Economics University of Cambridge, United Kingdom
Working experience and occupation	Shahnaz has been the Chief Financial Officer ("CFO") of TIME dotCom Berhad ("Time") since 13 October 2021. Prior to joining Time, Shahnaz was the Chief Executive Officer, Group Wholesale Banking of CIMB Group and prior to this, he was the CFO of CIMB Group. Before his role as CFO, he served in various capacities in CIMB in Group Finance, Group Risk Management, Corporate Client Solutions and PT Bank CIMB Niaga Tbk. Prior to joining CIMB in 2009, Shahnaz was with Goldman Sachs in London, England. He has also worked at Bankers Trust and Dresdner Kleinwort Wasserstein in London, as well as ABN AMRO Bank in Kuala Lumpur.Shahnaz has over 20 years of banking experience covering mergers & acquisitions advisory, risk advisory, trading, risk management, corporate and investment banking, capital and balance sheet management, and finance.Shahnaz is an Independent Non-Executive Director of Touch 'n Go Sdn Bhd and TNG Digital Sdn Bhd.