Change in Boardroom
| THETA EDGE BERHAD |
| Date of change | 15 Jul 2026 |
| Name | DATUK MEGAT ABDUL MUNIR BIN MEGAT ABDULLAH RAFAIE |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Laws (LL.B) Hons |
International Islamic University Malaysia |
|
| Working experience and occupation | Datuk Megat Abdul Munir is the founding partner of Zain Megat & Murad, leading the firm's Kuala Lumpur branch and its Corporate & Commercial, Foundation Law, and Litigation practice areas. With more than 30 years of legal experience, he is a trusted adviser to boards of directors, shareholders, multinational corporations, public-listed companies, and government-linked entities on corporate transactions, governance, litigation, mergers and acquisitions, foreign investments, and regulatory compliance. His notable work includes acquisitions of public-listed companies, a RM10 billion Sukuk issuance, management buyouts, and advising on Malaysia's first Transit Oriented Development (TOD) along the Kelana Jaya LRT line. He has also led cross-border disputes in Dubai, Qatar, and the Philippines. In the past, Datuk Megat has served as an Independent and Non-Executive Director and Audit Committee Chairman of Tong Herr Resources Berhad and the Chairman of the Audit and Nomination Committees of Cypark Resources Berhad. Currently he serves as a Non-Independent Non-Executive Director (Alternate Director) of Sapura Resources Berhad. Beyond practice, he serves as Protector of the Pink Ribbon Wellness Foundation, Deputy President of MCOBA and the IIUM Law Alumni, and a senior trainer for the Malaysian Bar Advocacy Training Course. He was called to the Malaysian Bar in 1994. |
| Directorships in public companies and listed issuers (if any) | Board of Sapura Resources Berhad as a Non-Independent Non-Executive Director (Alternate Director to Tan Sri Dato' Seri Shahril bin Shamsuddin). |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| 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 | 15 Jul 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-14072026-00006 |