Change in Audit Committee
| THETA EDGE BERHAD |
| Date of change | 10 Aug 2023 |
| Name | PUAN ERMA SURIANEE BINTI MALEK |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Azih Bin Yusof - Chairman, Independent Non-Executive Director 2) Rozahan bin Osman - Member, Non-Independent Non-Executive Director 3) Latifah Binti M.Daud - 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 | 11 Aug 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-10082023-00004 |