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Date : 23 May 2023

Change in Nomination and Remuneration Committee
HEXTAR TECHNOLOGIES SOLUTIONS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 23 May 2023
Salutation MADAM
Name SUJATHA SEKHAR A/P TAN SRI B.C.SEKHAR
Age 60
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non 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)
(3) SUJATHA SEKHAR A/P TAN SRI B.C.SEKHAR (Member, Independent and Non-Executive Director)



Announcement Info

Company Name HEXTAR TECHNOLOGIES SOLUTIONS BERHAD
Stock Name HEXTECH
Date Announced 23 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-21052023-00026