Date : 15 January 2026

Change in Nomination and Remuneration Committee
HEXTAR CAPITAL BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 15 Jan 2026
Salutation DATO'
Name HAJI MOHD YAZID BIN HAJI MUSTAFA
Age 69
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
Composition of Nominating and Remuneration Committee :-
1) Dato' Haji Mohd Yazid Bin Haji Mustafa - Chairman, Independent and Non-Executive Director
2) Dato' Mazlin Bin MD Junid - Member, Independent and Non-Executive Chairman
3) Er Kian Hong - Member, Independent and Non-Executive Director


Announcement Info

Company Name HEXTAR CAPITAL BERHAD
Stock Name HEXCAP
Date Announced 15 Jan 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-12012026-00001


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