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Change in Nomination and Remuneration Committee
THETA EDGE BERHAD

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



Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 01 Apr 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-01042022-00002




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