Change in Audit Committee

HEITECH PADU BERHAD

Date of change 06 Aug 2025
Name PUAN WAN AINOL ZILAN BINTI ABDUL RAHIM
Age 70
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Mohd Effendi Bin Mat Aris - Chairman of Audit Committee (Independent Non-Executive Director)
Razalee Bin Amin - Member of Audit Committee (Independent Non-Executive Director)
Hamzah Bin Mahmood - Member of Audit Committee (Independent Non-Executive Director)


Remarks :
Wan Ainol Zilan Binti Abdul Rahim ceased to be the Chairman of the Audit Committee upon her resignation as Independent Non-Executive Director on 6 August 2025.

Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 06 Aug 2025
Category Change in Audit Committee
Reference Number C02-06082025-00001