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Change in Nomination and Remuneration Committee
THETA EDGE BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 04 Jan 2024
Salutation ENCIK
Name SYED OSMAN AL HADDAD BIN SYED MOHAMED
Age 58
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) Latifah Binti M. Daud - Chairperson, Independent Non-Executive Director
2) Adam Malik Bin Azlan - Member, Independent Non-Executive Director 
3) Shahrin Binti Oli Mohamed - Member, Independent Non-Executive Director
4) Syed Osman Al Haddad Bin Syed Mohamed - Member, Non Independent Non-Executive Director



Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 05 Jan 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-04012024-00014



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