Change in Remuneration Committee
INFRAHARTA HOLDINGS BERHAD

Type of Board Committee Remuneration 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 Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration 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) Mrs. Noor Hazley Zuana Binti Mamat - Member/Independent Non-Executive Director


Announcement Info

Company Name INFRAHARTA HOLDINGS BERHAD
Stock Name IHB
Date Announced 24 Dec 2025
Category Change in Remuneration Committee
Reference Number C08-18122025-00007