Change in Nomination and Remuneration Committee
PROLINTAS INFRA BUSINESS TRUST

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Aug 2025
Salutation ENCIK
Name NASUTION BIN MOHAMED
Age 53
Gender Male
Nationality Malaysia
Type of change Appointment
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); 
3) Encik Malik Parvez Ahmad bin Nazir Ahmad (Member, Non-Independent Non-Executive Director); and
4) Encik Nasution bin Mohamed (Member, Non-Independent Non-Executive Director).


Announcement Info

Company Name PROLINTAS INFRA BUSINESS TRUST
Stock Name PLINTAS
Date Announced 01 Aug 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-26062025-00007