BURSA ANNOUNCEMENTS

Date : 05 February 2025

Change in Risk Committee
HEXTAR INDUSTRIES BERHAD

Type of Board Committee Risk Committee
Date of change 04 Feb 2025
Salutation DATO'
Name CHAN CHOUN SIEN
Age 54
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1. DATO SRI DR CHEE HONG LEONG (INDEPENDENT NON-EXECUTIVE DIRECTOR) - Chairman
2. MR SHAM WENG KONG (EXECUTIVE DIRECTOR) - Member


Remarks :
The Risk Committee is referred as "Risk Management and Sustainability Committee".


Announcement Info

Company Name HEXTAR INDUSTRIES BERHAD
Stock Name HEXIND
Date Announced 05 Feb 2025
Category Change in Risk Committee
Reference Number C08-03022025-00005


Back