Date : 01 March 2024
Change in Nomination and Remuneration Committee
| HEXTAR INDUSTRIES BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Mar 2024 |
| Salutation | MISS |
| Name | SHAHJANAZ BINTI DATUK KAMARUDDIN |
| Age | 60 |
| Gender | Female |
| 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 (Independent Non-Executive Director) - Chairman 2. Madam Oon Seow Ling (Independent Non-Executive Director)- Member 3. Shahjanaz Binti Datuk Kamaruddin (Independent Non-Executive Director) - Member |
Announcement Info
| Company Name | HEXTAR INDUSTRIES BERHAD |
| Stock Name | HEXIND |
| Date Announced | 01 Mar 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-28022024-00013 |