The Board of Directors of HeiTech wishes to announce that the name of the Risk Management Committee of the Company has been changed to Risk and Sustainability Committee.
The composition of the Risk and Sustainability Committee are as follows:-
Chairman
1. Chong Seep Hon (Independent Non-Executive Director)
Members
1. Razalee Bin Amin (Independent Non-Executive Director)
2. Mohd Effendi Bin Mat Aris (Independent Non-Executive Director)
This announcement is dated 7th August 2025.