TECHNODEX BHD — Board/Management Information 2026

May 28, 2026

Change in Nomination and Remuneration CommitteeTECHNODEX BHD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	01 Jun 2026
Salutation	YTM
Name	DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH
Age	75
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Nomination and Remuneration Committee
Directorate	Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	The composition of the Nomination and Remuneration Committee is as follows:- 1. Datuk Abd Hamid Bin Abu Bakar - Chairman, Independent Non-Executive Director 2. Fairuz Kartini Binti Ahmad - Member, Independent Non-Executive Director 3. Datuk Ir. Ts. Dr. Muhammad Mahadi Bin Mohamed - 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 Nomination and Remuneration Committee
Reference Number	C08-29052026-00020