Change in Nomination and Remuneration Committee
PROLINTAS INFRA BUSINESS TRUST

Type of Board Committee Nomination and Remuneration 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 Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
The new composition of the Nomination and Remuneration Committee is as follows:-

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


Announcement Info

Company Name PROLINTAS INFRA BUSINESS TRUST
Stock Name PLINTAS
Date Announced 24 Aug 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-19082026-00002