Change in Audit Committee

INFRAHARTA HOLDINGS BERHAD

Date of change 24 Dec 2025
Name DATO INDERA TUN PUTERA MATIN AHMAD SHAH BIN MUNIR
Age 36
Gender Male
Nationality Malaysia
Type of change Appointment
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' Indera Tun Putera Matin Ahmad Shah Bin Munir - Member/Independent Non-Executive Director
3) Dato' Dr. Hj. Shamsul Anwar Bin Sulaiman - Member/Independent Non-Executive Director


Announcement Info

Company Name INFRAHARTA HOLDINGS BERHAD
Stock Name IHB
Date Announced 24 Dec 2025
Category Change in Audit Committee
Reference Number C02-18122025-00002