Change in Audit Committee

INFRAHARTA HOLDINGS BERHAD

Date of change 21 Feb 2023
Name MRS NOOR HAZLEY ZUANA BINTI MAMAT
Age 36
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Mrs. Noor Hazley Zuana Binti Mamat - Chairman/Independent Non-Executive Director
2) Dato' Dr Hj Shamsul Anwar Bin Sulaiman - Member/Independent Non-Executive Director
3) Mr. Chai Hann Lin - Member/Independent Non-Executive Director



Announcement Info

Company Name INFRAHARTA HOLDINGS BERHAD
Stock Name IHB
Date Announced 21 Feb 2023
Category Change in Audit Committee
Reference Number C02-20022023-00002