Change in Risk Committee
| PROLINTAS INFRA BUSINESS TRUST |
| Type of Board Committee | Risk Committee |
| Date of change | 24 Aug 2026 |
| Salutation | PUAN |
| Name | NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | The new composition of the Board Risk and Sustainability Committee is as follows:- 1) Datin Nona binti Salleh (Chairman, Independent Non-Executive Director); 2) Encik Nasution bin Mohamed (Member, Non-Independent Non-Executive Director); and 3) Puan Nik Fazila Binti Nik Mohamed Shihabuddin (Member, Independent Non-Executive Director). |
| Remarks : |
The Risk Committee is referred as Board Risk and Sustainability Committee. |
Announcement Info
| Company Name | PROLINTAS INFRA BUSINESS TRUST |
| Stock Name | PLINTAS |
| Date Announced | 24 Aug 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-19082026-00001 |