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Change in Audit Committee

THETA EDGE BERHAD

Date of change 01 Apr 2022
Name ENCIK ROZAHAN BIN OSMAN
Age 57
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Erma Surianee Binti Malek (Chairperson, Independent Non-Executive Director)
2) Abdul Halim Bin Jantan (Member, Senior Independent Non-Executive Director)
3) Rozahan Bin Osman (Member, Non-Independent Non-Executive Director)


Remarks :
The Audit Committee and Risk Committee of the Company are merged into a single Board Committee known as Audit and Risk Management Committee.


Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 01 Apr 2022
Category Change in Audit Committee
Reference Number C02-01042022-00001




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