Change in Audit Committee

INFRAHARTA HOLDINGS BERHAD

Date of change 08 Dec 2025
Name MR CHAI HANN LIN
Age 49
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1) Mrs. Noor Hazley Zuana Binti Mamat - Chairperson/Independent Non-Executive Director
2) Dato' Dr Hj Shamsul Anwar Bin Sulaiman - 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 Audit Committee
Reference Number C02-04122025-00001