Change in Nomination and Remuneration Committee
HEITECH PADU BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 07 Sep 2026
Salutation DATUK
Name MOHD JIMMY WONG BIN ABDULLAH
Age 64
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Non 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

Member
1. Hamzah bin Mahmood - Independent Non-Executive Director


Remarks :
Datuk Mohd Jimmy Wong bin Abdullah ceased to be a Member of the Nomination and Remuneration Committee ("NRC") following his resignation as a Non-Independent Non-Executive Director on 7 September 2026. The composition of the NRC will be reviewed by the Board and the vacancy will be filled in due course.

Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 07 Sep 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-07092026-00001