Change in Audit Committee
| PROLINTAS INFRA BUSINESS TRUST |
| Date of change | 30 Jun 2026 |
| Name | DATO' ABDUL MUTALIB BIN ALIAS |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The new composition of the Board Audit Committee is as follows:- 1) Puan Nik Fazila Binti Nik Mohamed Shihabuddin (Chairperson, Independent Non-Executive Director); and 2) Datuk Syed Azmi bin Syed Othman (Member, Independent Non-Executive Director). |
| Remarks : |
The Board will identify a suitable candidate to fill the vacancy within 3 months from 30 June 2026 in order to comply with Paragraph 15.09 and 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | PROLINTAS INFRA BUSINESS TRUST |
| Stock Name | PLINTAS |
| Date Announced | 30 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-12062026-00001 |