Change In Nomination And Remuneration Committee - YTM Dato' Seri Diraja Tan Sri Tengku Abdul Hamid Thani Ibni Almarhum Sultan Badlishah

BackOct 16, 2025

 

Type of Board Committee Nomination and Remuneration Committee
Date of change 16 Oct 2025
Salutation YTM
Name DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH
Age 74
Gender Male
Nationality Malaysia
Type of change Appointment
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. 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 Nomination and Remuneration Committee
Reference Number C08-15102025-00001