Change in Nomination and Remuneration Committee
HEITECH PADU BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 15 Aug 2025
Salutation ENCIK
Name SHA'ARIN BIN MOHD RAZALI
Age 56
Gender Male
Nationality Malaysia
Type of change Appointment
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) 
Chairman
1. Sha'arin Bin Mohd Razali - Independent Non-Executive Director

Members
1. Datuk Mohd Jimmy Wong Bin Abdullah - Non-Independent Non-Executive Director
2. Hamzah Bin Mahmood - Independent Non-Executive Director


Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 15 Aug 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-15082025-00003