Change in Nomination Committee

HEXZA CORPORATION BERHAD

Type of Board Committee

Date of change

Salutation

Name

Age

Gender

Nationality

Type of change

Designation

Directorate

Composition of Nomination Committee(Name and Directorate of members after change)

Nomination Committee

27 Aug 2021

MISS

NAVIT KAUR RANDHAWA A/P HIRA SINGH

43

Female

Malaysia

Appointment

Member of Nomination Committee

Independent and Non Executive

  1. Ms. Chong Yoke Seng - Chairman (Independent Non-Executive Director)
  2. Mr. Leong Keng Yuen - Member (Non-Independent Non- Executive Director)
  3. Mr. Ooi Ying Hong - Member (Independent Non-Executive Director)
  4. Ms. Navit Kaur Randhawa A/P Hira Singh - Member (Independent Non-Executive Director)

Remarks :

This announcement is dated 27 August 2021.

Announcement Info

Company Name

HEXZA CORPORATION BERHAD

Stock Name

HEXZA

Date Announced

27 Aug 2021

Category

Change in Nomination Committee

Reference Number

C08-27082021-00010

Attachments

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Disclaimer

Hexza Corporation Bhd published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2021 10:21:12 UTC.