Change in Remuneration Committee

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Board Committee	Remuneration Committee
Date of change	26 Sep 2025
Salutation	DR
Name	TEH CHEE GHEE
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	Chong Kai Feng - Chairman; Dr. Teh Chee Ghee - Member; and Noor Zaliza Yati binti Yahya - Member.

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