Announcement

INFRAHARTA HOLDINGS BERHAD

Date of change	21 Feb 2023
Name	MRS NOOR HAZLEY ZUANA BINTI MAMAT
Age	36
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	ACCOUNTANCY	Universiti Teknologi MARA (UiTM)

Working experience and occupation	1) Account Manager Cum Human Resource Manager - March 2018 - present 2) Managing all issue and backlog case from previous year handover of account especially related to authority etc. LHDN, KPKT, Custom on cases related to GST/SST & Taxation. Manage to avoid any compound imposed by KPKT on any issue late on submission report since join the Company. 3) Handling case on JMB issues, attend AGM and settling/resolve all backlog case with related to the Completed Project of the Company. Preparation and checking of all document related to Special Audit project of the Company from beginning of year 1998 until up to current Project.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL