Change in Nomination and Remuneration Committee
| HEXTAR HEALTHCARE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jan 2023 |
| Salutation | MISS |
| Name | DORIS CHENG CHIN CHING |
| Age | 65 |
| Gender | Female |
| 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) | 1. Ms. Doris Cheng Chin Ching (Chairman, Independent and Non-Executive Director) 2. Dato' Chan Choun Sien (Member, Independent and Non-Executive Director) 3. Ms. Lim Siew Eng (Member, Independent and Non-Executive Director) |
| Remarks : |
The aforesaid changes arise from the merging of the Nomination Committee and Remuneration Committee. Please refer to the General Announcement dated 30 December 2022 for further details. |
Announcement Info
| Company Name | HEXTAR HEALTHCARE BERHAD |
| Stock Name | HEXCARE |
| Date Announced | 30 Dec 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-21122022-00005 |