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OTHERS HEITECH PADU BERHAD ("HEITECH" OR "THE COMPANY") - CHANGES TO THE COMPOSITION OF THE EMPLOYEE SHARE OPTION SCHEME ("ESOS") COMMITTEE
HEITECH PADU BERHAD
Type
Announcement
Subject
OTHERS
Description
HEITECH PADU BERHAD ("HEITECH" OR "THE COMPANY") - CHANGES TO THE COMPOSITION OF THE EMPLOYEE SHARE OPTION SCHEME ("ESOS") COMMITTEE
The Board wishes to announce that following the resignation of Mohd Effendi bin Mat Aris as an Independent Non-Executive Director, he ceased to be a member of the Employee Share Option Scheme ("ESOS") Committee with effect from 30 July 2026. The new composition of ESOS Committee is as follows:
No.
Name
Position
1.
Hamzah bin Mahmood
Chairman (Independent Non-Executive Director)
2.
Sha'arin bin Mohd Razali
Member (Independent Non-Executive Director)
Remarks:
As the ESOS Committee is currently inactive, it will comprise only two (2) members. The composition of the ESOS Committee will be reviewed by the Board from time to time and additional members would be appointed, as and when required.