Change in Risk Committee
PROLINTAS INFRA BUSINESS TRUST

Type of Board Committee Risk 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 Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) 
The new composition of the Board Governance, Risk and Integrity Committee ("BGRIC") is as follows:-
 
1. Datin Nona binti Salleh (Chairman, Independent Non-Executive Director); 
2. Dato’ Abdul Mutalib bin Alias (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 BGRIC 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. 

The Risk Committee is referred to as Board Governance, Risk and Integrity Committee.

Announcement Info

Company Name PROLINTAS INFRA BUSINESS TRUST
Stock Name PLINTAS
Date Announced 03 Feb 2025
Category Change in Risk Committee
Reference Number C08-14012025-00002