Change in Nomination Committee

INFRAHARTA HOLDINGS BERHAD

Type of Board Committee	Nomination Committee
Date of change	30 Nov 2022
Salutation	MR
Name	OOI GUAN HOE
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	1) Dato' Dr Hj Shamsul Anwar Bin Sulaiman - Chairman/Independent Non-Executive Director 2) Mr. Chai Hann Lin - Member/Independent Non-Executive Director

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