[HEXTAR] Non-Independent Director APPOINTMENT - Y.BHG DATO' ONG CHOO MENG on 23-May-2017

Stock
[HEXTAR] : HEXTAR GLOBAL BERHAD
Announcement Date
23-May-2017
Board Member Information:
Date of Change
22-May-2017
Type of Change
APPOINTMENT
Designation
Non-Independent Director
Directorate
Executive
Name
Y.BHG DATO' ONG CHOO MENG
Age
39
Gender
Male
Nationality
Malaysia
Qualification
Bachelor of Business, Major in Finance and Investment, Royal Melbourne Institute of Australia.
Working Experience
2002 - Present
Hextar Group of Companies
Group Managing Director/Group Chief Executive Officer (from January 2010).
Directing the Group's growth, business expansion, finance and operational affairs.

2011- 2017 April
Denko Industrial Corporation Berhad
- Providing independent and unbiased view to ensure corporate accountability of the board decision.
-Ensure that strategies proposed by Management are fully deliberated and examined in the long-term interest of the Group and its stakeholders.
Directorship of Public Companies
None
Family Relationship
Y. Bhg Dato' Ong Soon Ho, the Non-Independent Non-Executive Director of Halex Holdings Berhad is the father of   Y. Bhg Dato' Ong Choo Meng.
Conflict of Interest
None
Interest
Waras Dinamik Sdn. Bhd. ("WDSB"), which is the major shareholder ( 50.14%) of Halex Holdings Berhad, is the wholly- owned subsidiary of Hextar Holdings Sdn. Bhd where Y. Bhg Dato' Ong Choo Meng is a Director and substantial shareholder. He is also a director of WDSB.
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