Change in Nomination and Remuneration Committee
| THETA EDGE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 25 Jun 2026 |
| Salutation | PUAN |
| Name | LATIFAH BINTI M.DAUD |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Shahrin binti Oli Mohamed - Member, Independent Non-Executive Director Dr Shahril Bin Simon - Member, Non-Independent Non-Executive Director |
| Remarks : |
The Company will fill the vacancy within three (3) months |
Announcement Info
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 25 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-25062026-00001 |