AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

HEXTAR TECHNOLOGIES SOLUTIONS BERHAD Board/Management Information 2025

Nov 24, 2025

70702_rns_2025-11-24_5928db27-5841-4c70-9e61-7e2f80f2d425.html

Board/Management Information

Opens in your device viewer

Change in Boardroom

HEXTAR TECHNOLOGIES SOLUTIONS BERHAD


Date of change	25 Nov 2025
Name	MISS TAN PEI SHIUN
Age	37
Gender	Female
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
	Masters	Master of Business Administration	Cardiff Metropolitan University
	Degree	Bachelor of Business Studies	University of the West of England (Bristol)


Working experience and occupation	Ms Tan Pei Shiun (Ms Daphne) holds a Master of Business Administration Cardiff Metropolitan University (UK). She started her career as a Fund Accountant in Royal Bank of Canada (RBC). Ms. Daphne has gained four years of valuable skills and working experiences in various capacities in the Oil and Gas sector. She worked as a Business Development Representative, identifying key opportunities to increase the company's market share. She was later promoted to Regional Business Development Representative, covering all countries within the Asia Pacific region. Ms. Daphne's exceptional skills in identifying lucrative business opportunities led to her involvement in business matching for mergers & acquisitions, franchise or investment since 2016. She was promoted to Business Development Director, M&A, where she sourced, identified, evaluated, and coordinated deals for suitable business opportunities according to the company's acquisition requirements. She also serves as Business Development Director for an e-commerce platform and F&B retail business in the company's investment portfolio. Daphne has also served as an Independent Non-Executive Director and Chairman of the Nomination and Remuneration Committees at APB Resources Berhad.
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	6,201,600 Ordinary Shares in Hextar Technologies Solutions Berhad

Announcement Info


Company Name	HEXTAR TECHNOLOGIES SOLUTIONS BERHAD
Stock Name	HEXTECH
Date Announced	25 Nov 2025
Category	Change in Boardroom
Reference Number	C03-25112025-00008