HEXTAR TECHNOLOGIES SOLUTIONS BERHAD - Board/Management Information 2025

Change in Nomination and Remuneration CommitteeHEXTAR TECHNOLOGIES SOLUTIONS BERHAD


Type of Board Committee	Nomination and Remuneration Committee
Date of change	25 Nov 2025
Salutation	MADAM
Name	SUJATHA SEKHAR A/P TAN SRI B.C. SEKHAR
Age	62
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Member of Nomination and Remuneration Committee
New Position	Chairman of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1) SUJATHA SEKHAR A/P TAN SRI B.C. SEKHAR (Chairperson, Independent and Non-Executive Director) (2) YEOH CHIN HOE (Member, Independent and Non-Executive Director) (3) TAN PEI SHIUN (Member, Independent and Non-Executive Director)


Company Name	HEXTAR TECHNOLOGIES SOLUTIONS BERHAD
Stock Name	HEXTECH
Date Announced	25 Nov 2025
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-21112025-00003

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