Change in Boardroom
| THETA EDGE BERHAD |
| Date of change | 15 Jan 2026 |
| Name | DATO' AMRUL HISYAM BIN ALIAS |
| Age | 50 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Deputy Chairman |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Science (Property Management) |
University of Malaya |
|
| Working experience and occupation | He is the Founder and Group Executive Chairman of Stealth Group of Companies, a telecommunications infrastructure group of companies with more than two decades of operating history in Malaysia. He brings extensive experience in infrastructure development, property-based network deployment, corporate structuring, project financing and regulated utilities, with a strong track record in building and scaling asset-heavy businesses. Dato' Amrul founded Stealth and has led its evolution from a project-based operator into avertically integrated telecommunications infrastructure group involved in site acquisition,build-to-suit towers, ownership and long-term operation of network facilities across multiple states in Malaysia. Dato' Amrul also has significant experience in infrastructure financing and capital markets. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
Announcement Info
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 15 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-15012026-00003 |