Change in Boardroom
| THETA EDGE BERHAD |
| Date of change | 22 Jun 2026 |
| Name | TAN SRI ABD RAHMAN BIN MAMAT |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | (1) MCE Holdings Berhad (2) ECA Integrated Solution Berhad |
| 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 | 22 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-22062026-00001 |