Change in Nomination Committee
FLEXIDYNAMIC HOLDINGS BERHAD

Type of Board Committee Nomination 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 Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Mr. Poh Chee Fong - Chairman, - Independent Non-Executive Director
 Mr. Chong Kai Feng - Member, - Independent Non-Executive Director
 Ms. Noor Zaliza Yati Binti Yahya - Member, - Independent Non-Executive Director


Announcement Info

Company Name FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name FLEXI
Date Announced 01 Dec 2021
Category Change in Nomination Committee
Reference Number C08-30112021-00007