Change in Nomination and Remuneration Committee
| PROLINTAS INFRA BUSINESS TRUST |
| Type of Board Committee | Nomination and Remuneration 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 | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The new composition of the Nomination and Remuneration Committee is as follows:- 1) Puan Nik Fazila Binti Nik Mohamed Shihabuddin (Chairperson, Independent Non-Executive Director); 2) Datuk Syed Azmi bin Syed Othman (Member, Independent Non-Executive Director); and 3) Encik Nasution bin Mohamed (Member, Non-Independent Non-Executive Director). |
Announcement Info
| Company Name | PROLINTAS INFRA BUSINESS TRUST |
| Stock Name | PLINTAS |
| Date Announced | 24 Aug 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-19082026-00002 |