Change in Nomination Committee
INFRAHARTA HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 24 Dec 2025
Salutation DATO INDERA
Name TUN PUTERA MATIN AHMAD SHAH BIN MUNIR
Age 36
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1) Dato' Indera Tun Putera Matin Ahmad Shah Bin Munir - Chairman/Independent Non-Executive Director
2) Dato' Dr. Hj. Shamsul Anwar Bin Sulaiman - 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 Nomination Committee
Reference Number C08-18122025-00010