Change in Nomination Committee
INFRAHARTA HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 08 Dec 2025
Salutation MR
Name CHAI HANN LIN
Age 49
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1) Dato' Dr. Hj. Shamsul Anwar Bin Sulaiman - Chairman/Independent Non-Executive Director
2) Mrs. Noor Hazley Zuana Binti Mamat - Member/Independent Non-Executive Director


Remarks :
Resigned as Director on 8 December 2025.

Announcement Info

Company Name INFRAHARTA HOLDINGS BERHAD
Stock Name IHB
Date Announced 08 Dec 2025
Category Change in Nomination Committee
Reference Number C08-04122025-00004