Change in Nomination Committee
INFRAHARTA HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 21 Feb 2023
Salutation MRS
Name NOOR HAZLEY ZUANA BINTI MAMAT
Age 36
Gender Female
Nationality Malaysia
Type of change Appointment
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
3) Mrs. Noor Hazley Zuana Binti Mamat - Member/Independent Non-Executive Director


Announcement Info

Company Name INFRAHARTA HOLDINGS BERHAD
Stock Name IHB
Date Announced 21 Feb 2023
Category Change in Nomination Committee
Reference Number C08-20022023-00001