Theta Edge Berhad announced appointment of Cik Shahrin Binti Oli Mohamed as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 06 October 2023. Age is 42.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): 1) Latifah binti M.Daud - Chairperson, Independent Non-Executive Director. 2) Shamsul Kamal bin Hussein - Member, Non-Independent Non-Executive Director. 3) Rozahan bin Osman - Member, Non-Independent Non-Executive Director.

4) Adam Malik bin Azlan - Member, Independent Non-Executive Director. 5) Shahrin binti Oli Mohamed - Member, Independent Non-Executive Director.