Change in Boardroom

HEITECH PADU BERHAD

Date of change 15 Aug 2025
Name ENCIK SHA'ARIN BIN MOHD RAZALI
Age 56
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Degree in Audio Engineering
School of Audio Engineering, Sydney Australia
Others
Advance Certificate in Audio Engineering
Academy of Audio Engineers, Sydney Australia

Working experience and occupation
Encik Sha'arin Mohammed Razali is an award-winning entrepreneur and corporate leader with over 20 years of experience in business building, corporate development, large-scale project delivery and multi-stakeholder management across the sports infrastructure and media/broadcasting sectors. He is highly skilled in setting strategic direction, overseeing capital projects and vendor ecosystems and enhancing execution discipline in both founder led and growth stage companies. Bringing a practical, operator's perspective to the boardroom, he demonstrates strong capability in interrogating plans, pressure testing budgets and timelines  and balancing risk against return. As a seasoned business leader, he upholds independent judgement, integrity, and a stakeholder focused approach in guiding strategy, project and capex governance, commercial contracts, stakeholder relations and corporate communications.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 15 Aug 2025
Category Change in Boardroom
Reference Number C03-15082025-00006