Change in Remuneration Committee
INFRAHARTA HOLDINGS BERHAD

Type of Board Committee Remuneration 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 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
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 Remuneration Committee
Reference Number C08-20022023-00002