Change in Nomination and Remuneration Committee
HEITECH PADU BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 25 Jun 2025
Salutation DATUK
Name MOHD RADZIF BIN MOHD YUNUS
Age 66
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
Sulaiman Hew bin Abdullah - Chairman of Nomination and Remuneration Committee
(Independent Non-Executive Director)

Datuk Mohd Jimmy Wong Bin Abdullah - Member of Nomination and Remuneration Committee
(Non-Independent Non-Executive Director)


Remarks :
Datuk Mohd Radzif ceased to be the Member of the Nomination and Remuneration Committee upon his retirement as Independent Non-Executive Director at the 30th Annual General Meeting of HeiTech Padu Berhad on 25 June 2025.

Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 14 Jul 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-12072025-00001