Change in Nomination Committee

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Board Committee	Nomination Committee
Date of change	26 Sep 2025
Salutation	MR
Name	CHONG KAI FENG
Age	36
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Member of Nomination Committee
New Position	Chairman of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Chong Kai Feng - Chairman; Dr. Teh Chee Ghee - Member; and Noor Zaliza Yati binti Yahya - Member.

---