Change in Audit Committee
| THETA EDGE BERHAD |
| Date of change | 18 Nov 2024 |
| Name | PUAN LATIFAH BINTI M.DAUD |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Adam Malik bin Azlan - Chairman, Independent-Non Executive Director Shahrin binti Oli Mohamed - Member, Independent Non-Executive Director Datuk Dyg Sadiah binti Abg Bohan - Member, Non-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 | 18 Nov 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-18112024-00002 |