| HEXTAR GLOBAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 15 Oct 2025 |
| Salutation | MR |
| Name | LIEW JEE MIN @ CHONG JEE MIN |
| Age | 66 |
| 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) YDH Professor Dato' Sri Dr Erwan bin Dato' Haji Mohd Tahir, Member, Independent and Non-Executive Chairman 2) Yeoh Chin Hoe, Member, Senior Independent and Non-Executive Director |
| Company Name | HEXTAR GLOBAL BERHAD |
| Stock Name | HEXTAR |
| Date Announced | 15 Oct 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-06102025-00001 |