Hexza Berhad : 27/08/2021 - CHANGE IN REMUNERATION COMMITTEE - DATUK DR FOONG WENG SUM, MB.BS. MRCS LRCP, P.G.D.K (PDF)

Change in Remuneration Committee

HEXZA CORPORATION BERHAD

Type of Board Committee	Remuneration Committee
Date of change	27 Aug 2021
Salutation	DATUK DR
Name	FOONG WENG SUM, MB.BS. MRCS LRCP, P.G.D.K
Age	82
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Remuneration Committee
Directorate	Executive
Composition of Remuneration	1.	Mr. Leong Keng Yuen - Chairman (Non-Independent Non-
Committee(Name and Directorate	Executive Director)
of members after change)	2.	Ms. Chong Yoke Seng - Member (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)
		(appointed 27 August 2021)

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 Remuneration Committee
Reference Number	C08-27082021-00008