Change in Risk Committee

INFRAHARTA HOLDINGS BERHAD

Type of Board Committee	Risk 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	Chairman of Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	1) Dato' Dr. Hj. Shamsul Anwar Bin Sulaiman - Member/Independent Non-Executive Director 2) Mr. Seow Wen Jun - Member/Executive Director

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