[HEXIND] Member of Nomination Committee RESIGNED - SIM YEE FUAN on 25-May-2023

Stock
[HEXIND] : HEXTAR INDUSTRIES BERHAD
Announcement Date
25-May-2023
Nomination Committee Information:
Date of Change
25-May-2023
Type of Change
RESIGNED
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
SIM YEE FUAN
Age
57
Gender
Male
Nationality
Malaysia
Composition
The Company had on 25 May 2023 resolved to merge the Nomination Committee and Remuneration Committee as the Nomination and Remuneration Committee ("NRC"). Accordingly, the composition of the Company's NRC are as follows: 1. Dato Sri Chee Hong Leong (Chairman) - Independent Non-Executive Director 2. Dato' Chan Choun Sien (Member) - Independent Non-Executive Director 3. Sim Yee Fuan (Member) - Independent Non-Executive Director
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