Hextar Industries Berhad appointed Sim Yee Fuan as Independent and Non Executive Member of Nomination Committee. Date of change is 25 May 2023. Age: 57.

Nationality: Malaysia. 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: Composition of Nomination 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.