Change in Boardroom
| HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
| Date of change | 25 Nov 2025 |
| Name | MISS TAN PEI SHIUN |
| Age | 37 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Masters
|
Master of Business Administration |
Cardiff Metropolitan University |
|
| 2 |
Degree
|
Bachelor of Business Studies |
University of the West of England (Bristol) |
|
| Working experience and occupation | Ms Tan Pei Shiun (Ms Daphne) holds a Master of Business Administration Cardiff Metropolitan University (UK). She started her career as a Fund Accountant in Royal Bank of Canada (RBC). Ms. Daphne has gained four years of valuable skills and working experiences in various capacities in the Oil and Gas sector. She worked as a Business Development Representative, identifying key opportunities to increase the company's market share. She was later promoted to Regional Business Development Representative, covering all countries within the Asia Pacific region. Ms. Daphne's exceptional skills in identifying lucrative business opportunities led to her involvement in business matching for mergers & acquisitions, franchise or investment since 2016. She was promoted to Business Development Director, M&A, where she sourced, identified, evaluated, and coordinated deals for suitable business opportunities according to the company's acquisition requirements. She also serves as Business Development Director for an e-commerce platform and F&B retail business in the company's investment portfolio. Daphne has also served as an Independent Non-Executive Director and Chairman of the Nomination and Remuneration Committees at APB Resources Berhad. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 6,201,600 Ordinary Shares in Hextar Technologies Solutions Berhad |
Announcement Info
| Company Name | HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
| Stock Name | HEXTECH |
| Date Announced | 25 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-25112025-00008 |
