Change in Nomination and Remuneration Committee
| THETA EDGE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 23 Jun 2026 |
| Salutation | ENCIK |
| Name | AZIH BIN YUSOF |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Latifah M.Daud - Chairman, Senior Independent Non-Executive Director Shahrin binti Oli Mohamed - Member, Independent Non-Executive Director Dr Shahril Bin Simon - Member, Non-Independent Non-Executive Director |
Announcement Info
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 23 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23062026-00009 |