Date : 25 May 2023
Change in Nomination and Remuneration Committee
| HEXTAR INDUSTRIES BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 25 May 2023 |
| Salutation | MR |
| Name | SIM YEE FUAN |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Dato Sri Chee Hong Leong (Chairman) - Independent Non-Executive Director 2. Dato' Chan Choun Sien (Member) - Independent Non-Executive Director 3. Sim Yee Fuan (Member) - Independent Non-Executive Director |
| Remarks : |
The Company has merged its Nomination Committee and Remuneration Committee to Nomination and Remuneration Committee with effect from 25 May 2023. |
Announcement Info
| Company Name | HEXTAR INDUSTRIES BERHAD |
| Stock Name | HEXIND |
| Date Announced | 25 May 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-25052023-00035 |