Change in Risk Committee
HEITECH PADU BERHAD

Type of Board Committee Risk Committee
Date of change 07 Aug 2025
Salutation ENCIK
Name MOHD EFFENDI BIN MAT ARIS
Age 38
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
The new 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)



Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 07 Aug 2025
Category Change in Risk Committee
Reference Number C08-07082025-00011