Change in Nomination Committee
| INFRAHARTA HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 24 Dec 2025 |
| Salutation | DATO' DR |
| Name | HJ. SHAMSUL ANWAR BIN SULAIMAN |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination Committee |
| New Position | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Dato' Dr. Hj. Shamsul Anwar Bin Sulaiman - Member/Independent Non-Executive Director 2) Mrs. Noor Hazley Zuana Binti Mamat - Member/Independent Non-Executive Director |
Announcement Info
| Company Name | INFRAHARTA HOLDINGS BERHAD |
| Stock Name | IHB |
| Date Announced | 24 Dec 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-18122025-00008 |