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The Board of Directors of TDEX wishes to inform that the Nomination Committee and the Remuneration Committee have been merged as a single committee and will be known as the Nomination and Remuneration Committee with effect from 27 June 2019 which aimed to improve its efficiency and effectiveness in discharging its duties. The composition of the Nomination and Remuneration Committee is as follows:- 

1. Datuk Abd Hamid Bin Abu Bakar - Chairman, Independent Non-Executive Director

2. Mr. Steven Wong Ching Fung - Member, Independent Non-Executive Chairman 

3. Mr. Saifulrizam Bin Zainal - Member, Independent Non-Executive Director

This announcement is dated 27 June 2019.