Change In Audit Committee - Puan Fairuz Kartini Binti Ahmad

BackOct 16, 2025

 

Date of change 16 Oct 2025
Name PUAN FAIRUZ KARTINI BINTI AHMAD
Age 58
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman 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. YTM Dato' Seri DiRaja Tan Sri Tengku Abdul Hamid Thani Ibni Almarhum Sultan Badlishah - Member, Non-Independent Non-Executive Chairman

 


Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 16 Oct 2025
Category Change in Audit Committee
Reference Number C02-15102025-00001