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Date : 01 March 2023

Change in Nomination and Remuneration Committee
HEXTAR TECHNOLOGIES SOLUTIONS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Mar 2023
Salutation MISS
Name SUN THIAN THIAN
Age 42
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
(1) DATO' ONG CHONG YI (Chairman, Independent and Non-Executive Director)
(2) YEOH CHIN HOE (Member, Independent and Non-Executive Director)



Announcement Info

Company Name HEXTAR TECHNOLOGIES SOLUTIONS BERHAD
Stock Name HEXTECH
Date Announced 01 Mar 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-01032023-00036