Change in Audit Committee

PROLINTAS INFRA BUSINESS TRUST

Date of change 30 Jun 2026
Name DATO' ABDUL MUTALIB BIN ALIAS
Age 65
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
The new composition of the Board Audit Committee is as follows:- 

1) Puan Nik Fazila Binti Nik Mohamed Shihabuddin (Chairperson, Independent Non-Executive Director); and
2) Datuk Syed Azmi bin Syed Othman (Member, Independent Non-Executive Director).


Remarks :
The Board will identify a suitable candidate to fill the vacancy within 3 months from 30 June 2026 in order to comply with Paragraph 15.09 and 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Announcement Info

Company Name PROLINTAS INFRA BUSINESS TRUST
Stock Name PLINTAS
Date Announced 30 Jun 2026
Category Change in Audit Committee
Reference Number C02-12062026-00001