Change in Nomination and Remuneration Committee
| TECHNODEX BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 16 Oct 2025 |
| Salutation | YTM |
| Name | DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The composition of the Nomination and Remuneration Committee is as follows:- 1. Datuk Abd Hamid Bin Abu Bakar - Chairman, Independent Non-Executive Director 2. Fairuz Kartini Binti Ahmad - Member, Independent Non-Executive Director 3. YTM Dato' Seri DiRaja Tan Sri Tengku Abdul Hamid Thani Ibni Almarhum Sultan Badlishah - Member, Non-Independent Non-Executive Chairman |
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 16 Oct 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-15102025-00001 |