Change in Risk Committee
PROLINTAS INFRA BUSINESS TRUST

Type of Board Committee Risk Committee
Date of change 24 Aug 2026
Salutation PUAN
Name NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN
Age 60
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) 
The new composition of the Board Risk and Sustainability Committee is as follows:-
 
1) Datin Nona binti Salleh (Chairman, Independent Non-Executive Director); 
2) Encik Nasution bin Mohamed (Member, Non-Independent Non-Executive Director); and
3) Puan Nik Fazila Binti Nik Mohamed Shihabuddin (Member, Independent Non-Executive Director).


Remarks :
The Risk Committee is referred as Board Risk and Sustainability Committee.

Announcement Info

Company Name PROLINTAS INFRA BUSINESS TRUST
Stock Name PLINTAS
Date Announced 24 Aug 2026
Category Change in Risk Committee
Reference Number C08-19082026-00001