Change in Remuneration Committee

INFRAHARTA HOLDINGS BERHAD

Type of Board Committee	Remuneration Committee
Date of change	30 Nov 2022
Salutation	DATO' SRI
Name	HJ WAN ADNAN BIN WAN MAMAT
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	1) Mr. Chai Hann Lin - Chairman/Independent Non-Executive Director 2) Dato' Dr Hj Shamsul Anwar Bin Sulaiman - Member/Independent Non-Executive Director

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