Change in Audit Committee
| HEITECH PADU BERHAD |
| Date of change | 30 Jul 2026 |
| Name | ENCIKÂ HAMZAH BIN MAHMOOD |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The new composition of the Audit Committee is as follows:- Chairman 1. Hamzah bin Mahmood (Independent Non-Executive Director) Members 1. Razalee bin Amin (Independent Non-Executive Director) 2. Dato' Sandraruben A/L Neelamagham (Non-Independent Non-Executive Director) |
| Remarks : |
Following the resignation of Mohd Effendi bin Mat Aris as an Independent Non-Executive Director and his cessation as the Chairman of Audit Committee on 30 July 2026, Hamzah bin Mahmood is redesignated as the Chairman of Audit Committee with effect from 30 July 2026. |
Announcement Info
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 31 Jul 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-30072026-00003 |