| HEXTAR GLOBAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 15 Oct 2025 |
| Salutation | MR |
| Name | YEOH CHIN HOE |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | 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) Yeoh Chin Hoe, Chairman, Senior Independent and Non-Executive Director 2) YDH Professor Dato' Sri Dr Erwan bin Dato' Haji Mohd Tahir, Member, Independent and Non-Executive Chairman |
| Company Name | HEXTAR GLOBAL BERHAD |
| Stock Name | HEXTAR |
| Date Announced | 15 Oct 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-07102025-00002 |