THETA

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Change in Nomination and Remuneration Committee
THETA EDGE BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 15 Jul 2026
Salutation DATUK
Name MEGAT ABDUL MUNIR BIN MEGAT ABDULLAH RAFAIE
Age 56
Gender Male
Nationality Malaysia
Type of change Appointment
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)
Datuk Megat Abdul Munir bin Megat Abdullah Rafaie - Chairman, Independent Non-Executive Director   
Shahrin binti Oli Mohamed - Member, Independent Non-Executive Director                            
Dr Shahril Bin Simon - Member, Non-Independent Non-Executive Director



Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 15 Jul 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-14072026-00006