Date : 01 March 2024
Change in Audit Committee
| HEXTAR INDUSTRIES BERHAD |
| Date of change | 01 Mar 2024 |
| Name | DATO' CHAN CHOUN SIEN |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Madam Oon Seow Ling (Independent Non-Executive Director) - Chairperson 2. Dato Sri Chee Hong Leong (Independent Non-Executive Director - Member 3. Shahjanaz Binti Datuk Kamaruddin (Independent Non-Executive Director) - Member |
| Remarks : |
To comply with Malaysian Code on Corporate Governance which required Chairman of the board should not be a member of Audit Committee |
Announcement Info
| Company Name | HEXTAR INDUSTRIES BERHAD |
| Stock Name | HEXIND |
| Date Announced | 01 Mar 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-28022024-00007 |