Change in Remuneration Committee
FLEXIDYNAMIC HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Dec 2021
Salutation MISS
Name PHANG SZE FUI
Age 49
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) 
Mr. Chong Kai Feng - Chairman, - Independent Non-Executive Director
 Ms. Noor Zaliza Yati Binti Yahya - Member, Independent Non-Executive Director
 Mr. Poh Chee Fong - Member,- Independent Non-Executive Director


Announcement Info

Company Name FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name FLEXI
Date Announced 01 Dec 2021
Category Change in Remuneration Committee
Reference Number C08-30112021-00011