Change in Nomination Committee

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Board Committee	Nomination Committee
Date of change	30 Jun 2025
Salutation	MR
Name	POH CHEE FONG
Age	53
Gender	Male
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)	Noor Zaliza Yati binti Yahya - Member; and Chong Kai Feng - Member.

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