Change in Audit Committee
| HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
| Date of change | 01 Mar 2023 |
| Name | MISS SUN THIAN THIAN |
| Age | 42 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) YEOH CHIN HOE (Chairman, Independent and Non-Executive Director) (2) DATO' ONG CHONG YI (Member, Independent and Non-Executive Director) |
| Remarks : |
Upon the resignation of Ms. Sun Thian Thian as a member of the Audit Committee, the Company will not be in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market LR").
The Company will endeavour to fill the position within 3 months as required under Paragraph 15.19 of the Main Market LR. |
Announcement Info
| Company Name | HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
| Stock Name | HEXTECH |
| Date Announced | 01 Mar 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-01032023-00016 |
