Hextar Industries Berhad appointed Dato' Chan Choun Sien as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 25 May 2023. Age: 53.

Nationality: Malaysia. Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): Dato Sri Chee Hong Leong (Chairman) - Independent Non-Executive Director, Dato' Chan Choun Sien (Member) - Independent Non-Executive Director and Sim Yee Fuan (Member) - Independent Non-Executive Director. The Company has merged its Nomination Committee and Remuneration Committee to Nomination and Remuneration Committee with effect from 25 May 2023.