Change in Nomination and Remuneration Committee
PROLINTAS INFRA BUSINESS TRUST

Type of Board Committee Nomination and Remuneration Committee
Date of change 03 Feb 2025
Salutation DATO'
Name MOHAMMAD AZLAN BIN ABDULLAH
Age 57
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
The new composition of the Nomination and Remuneration Committee ("NRC") is as follows:-

1. Dato’ Abdul Mutalib bin Alias (Chairman, Independent Non-Executive Director); 
2. Datuk Syed Azmi bin Syed Othman (Member, Independent Non-Executive Director); and
3. Encik Malik Parvez Ahmad bin Nazir Ahmad (Member, Non-Independent Non-Executive Director).


Remarks :
Dato’ Mohammad Azlan bin Abdullah ceased to be a Member of the NRC following his resignation as Non-Independent Non-Executive Director of Prolintas Managers Sdn Bhd, the Trustee-Manager of Prolintas Infra Business Trust effective 3 February 2025.

Announcement Info

Company Name PROLINTAS INFRA BUSINESS TRUST
Stock Name PLINTAS
Date Announced 03 Feb 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-14012025-00001