Change in Nomination and Remuneration Committee
| THETA EDGE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 06 Aug 2026 |
| Salutation | ASSOC PROF DR |
| Name | MAIZATUL AKMAR BINTI ISMAIL |
| Age | 50 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Datuk Megat Abdul Munir bin Megat Abdullah Rafaie - Chairman, Independent Non-Executive Director 2. Assoc. Prof. Dr. Maizatul Akmar binti Ismail - Member, Independent Non-Executive Director 3. Dr Shahril Bin Simon- Member, Non-Independent Non-Executive Director 4. Shahrin binti Oli Mohamed - Member, Independent Non-Executive Director |
Announcement Info
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 06 Aug 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-06082026-00002 |