Hextar Industries Berhad Appoints Mr. Liew Jee Min as Chong Jee Min as Independent and Non Executive Chairman of Nomination and Remuneration Committee, Effective March 01, 2025

Hextar Industries Berhad announced that the appointment of Mr. Liew Jee Min at Chong Jee Min as Independent and Non Executive Chairman of Nomination and Remuneration Committee. His age is 65 years. The date of change is March 01, 2025.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Liew Jee Min at Chong Jee Min (Senior Independent Non-Executive Director) - Chairman, Oon Seow Ling (Independent Non-Executive Director)- Member, Shahjanaz Binti Datuk Kamaruddin (Independent Non-Executive Director) - Member.