Announcement

Change in Boardroom

FLEXIDYNAMIC HOLDINGS BERHAD

Date of change	01 Dec 2021
Name	MR POH CHEE FONG
Age	49
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Master of Business Adminstration	Monash University Malaysia
	Professional Qualification	Association of Chartered Certified Accountants	AT Emile Woolf (London)	Fellowship
	Degree	Bachelor of Arts (Majoring Accounting & Finance)	University of Strathclyde (United Kingdom)

Working experience and occupation	Mr. Poh Chee Fong has over 20 years of experience in strategic communication, corporate strategy & planning, business intelligence & financial analytics, investment & wealth management, corporate finance and auditing.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Announcement Info

Company Name	FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name	FLEXI
Date Announced	01 Dec 2021
Category	Change in Boardroom
Reference Number	C03-30112021-00003