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Change in Audit Committee

THETA EDGE BERHAD

Date of change 26 Feb 2024
Name ENCIK AZIH BIN YUSOF
Age 62
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Adam Malik Bin Azlan - Chairman, Independent Non-Executive Director 
2) Latifah Binti M.Daud - Member, Independent Non-Executive Director 
3) Azih Bin Yusof - Member, Independent Non-Executive Director 
4) Shahrin Binti Oli Mohamed - Member, 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 26 Feb 2024
Category Change in Audit Committee
Reference Number C02-23022024-00006



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