Change in Risk Committee
HEITECH PADU BERHAD

Type of Board Committee Risk Committee
Date of change 30 Jul 2026
Salutation ENCIK
Name MOHD EFFENDI BIN MAT ARIS
Age 39
Gender Male
Nationality Malaysia
Type of change Resignation
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 is as follows:-

Chairman
1. Chong Seep Hon (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 :
Mohd Effendi bin Mat Aris ceased to be a Member of the Risk and Sustainability Committee following his resignation as an Independent Non-Executive Director on 30 July 2026.

Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 31 Jul 2026
Category Change in Risk Committee
Reference Number C08-30072026-00006