BURSA ANNOUNCEMENTS

Date : 28 February 2025

Change in Nomination and Remuneration Committee
HEXTAR INDUSTRIES BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Mar 2025
Salutation DATO' SRI DR
Name CHEE HONG LEONG
Age 60
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Liew Jee Min @ Chong Jee Min (Senior Independent Non-Executive Director) - Chairman 			
2. 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 28 Feb 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-26022025-00041


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