BURSA ANNOUNCEMENTS

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:

 

a.

Dato Sri Chee Hong Leong – Independent Non-Executive Director (Chairman)

b.

Dato' Chan Choun Sien – Independent Non-Executive Director (Member)

c.

Mr Sim Yee Fuan – Independent Non-Executive Director (Member)

 

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


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