Change in Audit Committee

HEITECH PADU BERHAD

Date of change 30 Jul 2026
Name ENCIK HAMZAH BIN MAHMOOD
Age 63
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
The new composition of the Audit Committee is as follows:-

Chairman
1. Hamzah bin Mahmood (Independent Non-Executive Director)

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


Remarks :
Following the resignation of Mohd Effendi bin Mat Aris as an Independent Non-Executive Director and his cessation as the Chairman of Audit Committee on 30 July 2026, Hamzah bin Mahmood is redesignated as the Chairman of Audit Committee with effect from 30 July 2026.

Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 31 Jul 2026
Category Change in Audit Committee
Reference Number C02-30072026-00003