Date : 25 May 2023
OTHERS HEXTAR INDUSTRIES BERHAD ("HIB" or "the Company") - MERGER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE INTO NOMINATION AND REMUNERATION COMMITTEE
HEXTAR INDUSTRIES BERHAD |
Type | Announcement | ||||||
Subject | OTHERS |
||||||
Description | HEXTAR INDUSTRIES BERHAD ("HIB" or "the Company") - MERGER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE INTO NOMINATION AND REMUNERATION COMMITTEE |
||||||
The Board of Directors of the Company wishes to announce that the Board has approved the merger of the Nomination Committee and Remuneration Committee with effect from 25 May 2023 and the Committee shall be renamed as Nomination and Remuneration Committee.
The rationale for the change is to enhance the efficiency of the Board in discharging its duties and responsibilities.
The composition of the Nomination and Remuneration Committee is as follows:
This announcement is dated 25 May 2023. |
Announcement Info
Company Name | HEXTAR INDUSTRIES BERHAD |
Stock Name | HEXIND |
Date Announced | 25 May 2023 |
Category | General Announcement for PLC |
Reference Number | GA1-23052023-00024 |