TECHNODEX BHD — Board/Management Information 2026

May 28, 2026

Change in Audit Committee

TECHNODEX BHD

Date of change	01 Jun 2026
Name	DATUK IR. TS. DR. MUHAMMAD MAHADI BIN MOHAMAD
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	The composition of the Audit Committee is as follows:- 1. Fairuz Kartini Binti Ahmad - Chairperson, Independent Non-Executive Director 2. Datuk Abd Hamid Bin Abu Bakar - Member, Independent Non-Executive Director 3. Datuk Ir. Ts. Dr. Muhammad Mahadi Bin Mohamad - Member, Independent Non-Executive Director

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Announcement Info

Company Name	TECHNODEX BHD
Stock Name	TDEX
Date Announced	29 May 2026
Category	Change in Audit Committee
Reference Number	C02-29052026-00019