Change in Nomination and Remuneration Committee
HEITECH PADU BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 06 Aug 2025
Salutation ENCIK
Name HAMZAH BIN MAHMOOD
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
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) 
Datuk Mohd Jimmy Wong Bin Abdullah - Member of Nomination and Remuneration Committee
(Non-Independent Non-Executive Director)
Hamzah Bin Mahmood - Member of Nomination and Remuneration Committee (Independent Non-Executive Director)


Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 06 Aug 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-06082025-00006