Change in Audit Committee

HEITECH PADU BERHAD

Date of change 29 Jul 2026
Name DATO' SANDRARUBEN A/L NEELAMAGHAM
Age 39
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
The new composition of the Audit Committee are as follows:-

Chairman
1. Mohd Effendi Bin Mat Aris (Independent Non-Executive Director)

Members
1. Razalee Bin Amin (Independent Non-Executive Director)
2. Hamzah Bin Mahmood (Independent Non-Executive Director)
3. Dato' Sandraruben A/L Neelamagham (Non-Independent Non-Executive Director)


Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 29 Jul 2026
Category Change in Audit Committee
Reference Number C02-28072026-00007