Change in Nomination and Remuneration Committee

HEITECH PADU BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	30 Jul 2025
Salutation	ENCIK
Name	SULAIMAN HEW BIN ABDULLAH
Age	74
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)	Datuk Mohd Jimmy Wong Bin Abdullah - Member of Nomination and Remuneration Committee (Non-Independent Non-Executive Director)

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