Change in Nomination and Remuneration Committee
| HEXTAR CAPITAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 22 Dec 2025 |
| Salutation | MR |
| Name | CHEN THIEN YIN |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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' Mazlin Bin MD Junid - Member, Independent and Non-Executive Chairman 2) Er Kian Hong - Member, Independent and Non-Executive Director |
Announcement Info
| Company Name | HEXTAR CAPITAL BERHAD |
| Stock Name | HEXCAP |
| Date Announced | 22 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-20122025-00001 |