Change in Risk Committee
INFRAHARTA HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 24 Dec 2025
Salutation DATO' DR
Name HJ. SHAMSUL ANWAR BIN SULAIMAN
Age 64
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Risk Committee
New Position 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 - Chairman/Independent Non-Executive Director
2) Dato' Indera Tun Putera Matin Ahmad Shah Bin Munir - Member/Independent Non-Executive Director
3) Mr. Seow Wen Jun - Member/Executive Director


Announcement Info

Company Name INFRAHARTA HOLDINGS BERHAD
Stock Name IHB
Date Announced 24 Dec 2025
Category Change in Risk Committee
Reference Number C08-18122025-00005