Change in Audit Committee

THETA EDGE BERHAD

Date of change 01 Jun 2016
Name ENCIK ABDUL HALIM BIN JANTAN
Age 58
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Mohamed Ridza bin Mohamed Abdulla (Chairman)
(Senior Independent Non-Executive Director)

Datuk Nor Badli Munawir bin Mohamad Alias Lafti (Member)
(Independent Non-Executive Director)

Dato' Adi Azuan bin Abdul Ghani (Member)
(Non-Independent Non-Executive Director)

Abdul Halim bin Jantan (Member)
(Independent Non-Executive Director)



Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 31 May 2016
Category Change in Audit Committee
Reference Number C02-31052016-00008